The US sanctioned the officials for involvement in the "abduction, detention, and probable death of former FBI Special Agent ...

The Treasury and State Departments have imposed sanctions on three Iranian intelligence officers accused of involvement in the abduction, detention, and presumed death of former FBI special agent ...

The U.S. Treasury Department is reportedly asking a federal judge to not make a final ruling in the Tornado Cash sanctions ...

A Fifth Circuit court overturned OFAC sanctions on Tornado Cash in November 2024. The DoJ demanded a 60-day grace period before the district court could ...

The US Department of Treasury has imposed sanctions a Chinese national, 13 companies, and 8 entities based on their alleged ...

The Department of the Treasury's Office of Foreign Assets Control (OFAC) has extended the time Chevron Corp. has to wind down oil exports from Venezuela.

The U.S. Treasury Department lifted its sanctions against cryptocurrency mixer Tornado Cash on Friday after a federal appeals court ruled in November the penalty levied by the agency’s Office of ...

Specifically, OFAC and State imposed sanctions on over ... Iran’s Deputy Minister of Petroleum and chief executive officer of the National Iranian Oil Company (NIOC). The funds that NIOC ...

OFAC did not add Kaspersky CEO and founder Eugene ... sanctioned by the U.S. range from the chief business development officer to the chief human resources (HR) officer and a managing director ...

TEHRAN, Mar. 21 (MNA) – Chinese foreign ministry criticized US sanctions imposed against Chinese firms for importing Iranian ...

U.S. Treasury removed Tornado Cash from its sanctions list after a court ruling, causing TORN 60% rally. Cases against ...