The Treasury Department’s Office of Foreign Assets Control on Monday announced new sanctions on 12 individuals and entities ...

Over the past decade, especially after the expansion of Russia-related measures in 2022, secondary sanctions have moved from a niche concept to a central pillar of U.S. economic enforcement. Unlike ...

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 ...

By Andrea Shalal and Daphne Psaledakis WASHINGTON, May 11 (Reuters) - The U.S. government on Monday announced sanctions against three people and nine companies, including four based in Hong Kong and ...

I. Introduction: Sanctions as a Negotiation Instrument Rather Than a Static Punishment Sanctions administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Copyright 2026 The Associated Press. All Rights Reserved. Copyright 2026 The Associated Press. All Rights Reserved. Treasury Secretary Scott Bessent testifies on his ...