The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is taking action against a Philippines-based company ...

On May 23, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Syria General License 25 (GL 25), effectively ...

On May 23, 2025, the U.S. Treasury’s Office of Foreign Assets Control (“OFAC”) issued Syria General License 25, which provides broad authorization ...

A sanctioned suezmax tanker is heading to Syria with a Russian oil cargo after the US relaxed import restrictions. The Trump ...

The Federal Bureau of Investigation (FBI) is looking for victims connected to the FUNNULL pig butchering crypto investment ...

Washington lawyers and lobbyists are helping executives from the Russian defense behemoth, Rostec, challenge US sanctions – ...

EXCLUDED from the recently announced partnership between the A Partnership for National Unity (APNU) and Working People’s Alliance (WPA), the Alliance For Change (AFC) has officially announced that it ...

By Carolina Mandl NEW YORK/LONDON (Reuters) -Wall Street analysts are cautioning that a tax targeting foreign investors in ...

Russia has expanded its alliance to Iran-backed Houthis, stretching beyond weapons into human smuggling, exploitation, and ...

Plus: An Iranian man pleads guilty to a Baltimore ransomware attack, Russia’s nuclear blueprints get leaked, a Texas sheriff ...

On 23 May 2025, the United States provided broad sanctions relief to Syria and the new Government of Syria under President ...