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Showing 12 out of 367 results
28 août 2026
Treasury launches "Operation Economic Outcast" and expands sanctions pressure on Iran
28 août 2026
OFAC targets Hizballah cash courier network and re-designates Hizballah for service to the IRGC-QF
20 août 2026
US Senate advances Lindsey O. Graham Sanctioning Russia and Iran Act of 2026
19 août 2026
China’s Anti-Foreign Sanctions Law: First judicial confirmation of mandatory application in cross-border shipping dispute
13 août 2026
FinCEN permanently eliminates beneficial ownership reporting requirements for US companies and US persons
04 août 2026
OFAC issues guidance on sham transactions and sanctions evasion
30 juillet 2026
State Department targets CEIBA, GAESA-Linked entities and medical mission infrastructure under E.O. 14404
30 juillet 2026
OFAC takes largest-ever action targeting cartel leadership and support networks
15 juillet 2026
OFAC Targets Cybercrime Enablers Supporting Ransomware Attacks Against Americans
14 juillet 2026
Secretary Bessent signals continued emphasis on sanctions, financial integrity and economic statecraft in recent speech
08 juillet 2026
Alert: In response to renewed shipping attacks, OFAC revokes Iran General License X and issues wind-down General License X1
07 juillet 2026
OFAC targets CJNG-linked fuel smuggling and tax evasion network and FinCEN issues supplemental alert
Showing 12 out of 367 results
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