The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions against a network of ...

Financial institutions face increasing scrutiny as global sanctions regimes grow more complex. The U.S. Office of Foreign ...

Seven businesses accused of backing paramilitary RSF do not hold active business licences, says Ministry of Justice ...

The US 24 hours later hit almost every country on Earth with import tariffs – but not Russia. The White House said it wasn’t ...

The Treasury Department took action against a Houthi financial network, imposing sanctions on cryptocurrency wallets.

Russian negotiator Kirill Dmitriev discusses his meeting with U.S. Special Envoy Steve Witkoff in Washington, D.C. on ...

Karina Rotenberg and her husband were placed on a sanctions list by the Biden adminstration after Russia invaded Ukraine.

As discussed in Bracewell’s February 11 and February 26 updates, the executive branch is prioritizing the “total elimination” of cartels ...

Karina Rotenberg, US citizen since as early as 2013, was sanctioned by US in 2022, according to Dutch-based investigative ...

The Treasury has imposed fresh sanctions aimed at dismantling the financial networks supporting Yemen’s Houthi movement.

Eight crypto wallets tied to the Houthis have been blacklisted in the latest OFAC crackdown on illicit digital asset ...

The United States government recently thwarted a planned trip to Cuba by the jazz band from Clark College, just hours before ...