Sinaloa cartel slapped with Trump admin sanctions in blow to drug empire
The U.S. Department of the Treasury announced sanctions against six individuals and seven entities allegedly involved in a ...
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North Korean crypto network in UAE hit by U.S. sanctions
The United States has hit a North Korean-linked crypto laundering operation in the UAE with new sanctions. The Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned two ...
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TORN soars 55% after US removes emoves Tornado Cash from sanctions list
Tornado Cash price rose more than 55% after US removed the crypto mixer from its sanctions list, sparking upside momentum ...
Serbia risks losing access to oil imports as sanctions deadline looms, Vucic says
Serbia still hopes for a reprieve on U.S. sanctions on the country's sole oil refinery, even as discussions to prevent them ...
JD Supra29d
OFAC Terminates License Authorizing Certain Petroleum-Related Activities in Venezuela
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued Venezuela General License 41A, "Authorizing the Wind Down of Certain Transactions Related to Chevron ...
Upstream29d
Why Trump’s Venezuela shift spells trouble for Caribbean nation’s offshore gas operations
US President Donald Trump’s move to revoke Treasury Department clearances for oil operations in Venezuela could hit Trinidad and ... of Foreign Assets Control (OFAC) licence, granted by his ...