The Israeli military has carried out a wave of airstrikes targeting branches of a financial institution affiliated with ...

A bipartisan coalition of more than 50 congressional representatives called on the Biden administration to tighten sanctions ...

The Treasury Department’s Office of Foreign Asset Control expanded sanctions against Iran’s petroleum and petrochemical ...

Dozens of U.S. Representatives from both political parties urged the Biden administration to toughen sanctions on Russian oil ...

VBCL (Vietnam Beverage Company Limited) has agreed to pay a hefty fine of $860,000. This penalty comes as a result of their ...

A Vietnamese alcohol company has agreed to pay $860,000 to settle allegations by the Office of Foreign Assets Control (OFAC) ...

Detailed and comprehensive, Export Compliance Daily delivers the perfect mix of strategic developments and operational changes that allows export compliance professionals to understand what has ...

NPR's Leila Fadel talks to Juan Zarate, former assistant secretary of the Treasury, now managing partner at K2 Integrity, a financial risk consulting firm, about what sanctions would accomplish.

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...

The United States unveiled sanctions Thursday targeting China-based companies linked to the production of drones that Russia has deployed in its war against Ukraine.

Two Chinese companies and a Russian firm have been slapped with U.S. economic sanctions for joint China-based production of long-range attack drones that Russia used in the Ukraine war, the Treasury ...