New US Sanctions Target Terror Disguised as 'Charities' ...

By Andrea Shalal WASHINGTON, July 27 (Reuters) - The U.S. Treasury on Monday purged another 84 companies and people from its ...

Russia sanctions 2026 advanced July 20 as OFAC updated two SDN entries for Russia-linked entities in the UAE and Saint Petersburg, and the Graham Act — backed by more than 60 Senate co-sponsors — ...

US Treasury removes 76 outdated entries from OFAC sanctions list in modernization push led by Secretary Bessent, aiming to ...

The Department of Treasury has lifted Sanctions on Tornado Cash, the Ethereum based smart contract mixer, following a series of legal defeats and administrative challenges. The Department of Treasury ...

On July 23, the US Treasury Department's Office of Foreign Assets Control (OFAC) designated a Turkey-based Hamas money ...

US Treasury sanctions six entities linked to Iran's Mahan Air across China, India, Russia, and Iran, expanding its maximum ...

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Sergey Sergeyevich Zelenyuk (Zelenyuk) and his company, Matrix LLC (doing business as Operation Zero), as well as ...

On March 31, 2026, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a sanctions advisory titled Guidance on Sham Transactions and Sanctions Evasion (Guidance). The ...

The U.S. has removed four Indian companies from its Russia-related sanctions list, clearing them of previous allegations.

Executive Summary - Discovering that an international wire transfer has been blocked because of U.S. sanctions can be ...