The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) recently settled with American Life Insurance Company (“ALICO”), ...

On 21 November 2024, Office of Foreign Assets Control (“OFAC”) of the US Department of the Treasury announced that it is designating dozens of Russian banks to the Specially Designated Nationals (“SDN ...

An international investigation involving the gardaí, the National Crime Agency and other US and European law enforcement has ...

The US Treasury’s Office of Foreign Assets Control says the vessels, companies and individuals under sanction play a ...

WILLEMSTAD - On December 3, 2024, Prime Minister Gilmar Pisas welcomed Carmen Gonsalves, the newly appointed Ambassador of ...

The Biden administration issued a fresh round of Russia-related sanctions on Wednesday, taking aim at what it called an illicit finance network that allowed Russian elites to leverage digital assets ...

US imposes new sanctions on Iran's 'shadow fleet'. Find the latest news from the maritime industry on the PortNews website.

Hungary, which continues to receive Russian natural gas via pipeline, has asked U.S. authorities to exempt Russia’s Gazprombank from the sanctions when payments for natural gas are processed, ...

German petrochemical parts supplier Aiotec agreed to pay $14.5 million to settle allegations that it engaged in a four-year ...

The Trump administration may employ a new Treasury approach to crypto mixers like Tornado Cash, which have seen troubling ...