The U.S. Treasury has sanctioned Hamas-linked charities and advocacy groups operating in Gaza and abroad, blocking assets and ...

OFAC is targeting nine shadow fleet vessels and their respective owners or management firms that, it sa, have collectively ...

By bnm Tehran bureau The US Treasury Department imposed sanctions on nine shipping companies and nine vessels accused of facilitating Iranian oil exports, targeting entities registered across six ...

The measures are intended to disrupt covert channels and strengthen oversight of charitable networks, according to OFAC. The ...

The US announced sanctions against six Palestinian aid organizations operating in Gaza, claiming they have “covert links” to ...

The U.S. Treasury has temporarily extended a sanctions waiver for Serbia's Russian-owned NIS oil company, allowing continued crude imports via Croatia’s JANAF pipeline. This extension aims to address ...

The United States Treasury’s Office of Foreign Assets Control (OFAC) sanctioned seven entities linked to Hamas’s covert support network. The sanctions add to a lengthy history of the group leveraging ...

The U.S. Treasury Department has extended a sanctions waiver on Serbia's Russian-owned NIS oil company, giving the Balkan ...

On December 16, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced an agreement ...

The Office of Foreign Assets Control (OFAC) has oversight of financial transactions involving U.S. and foreign entities. It exercises this authority in several ways, including (i) through the ...