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 ...

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 ...

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 ...

America has imposed sanctions on six high-ranking Chinese and Hong Kong officials over transnational repression and national ...

EY’s enterprise and privacy-focused blockchain Nightfall is now a zero-knowledge rollup design as eased Tornado Cash ...

The network has procured tens of millions of dollars’ worth of commodities from Russia, including weapons, and stolen Ukrainian grain. The goods are then shipped to Yemen, which is under Houthi ...

The sanctions target several individuals based in Russia accused of assisting Houthi official Sa’id al-Jamal, who has been ...