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.

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

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

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

The U.S. Treasury and State departments sanctioned three Iranian intelligence officers accused of being involved in the ...

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 Treasury Department's Office of Foreign Assets Control blacklisted Tornado Cash in 2022 after concluding it was helping ...

The indictments were originally returned in 2022 against the defendants, all of whom remain at large and face drug ...

REPYY, Maurel et Prom and Eni report the revocation of oil licenses in Venezuela, impacting the global markets.

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

The Department of the Treasury's Office of Foreign Assets Control (OFAC) has extended the time Chevron Corp. has to wind down oil exports from Venezuela. The Department of the Treasury's Office ...