19 March 2025

US tightens sanctions on Russian energy trade

26 February 2025

US targets Hong Kong and UAE traders in Iranian oil sanctions campaign

16 October 2024

US government targets overseas traders in Iran sanctions-busting network

11 September 2024

US warns foreign regulators and banks against dealings with Russian subsidiaries

20 August 2024

US alleges overseas fuel traders, shipping companies financed Houthi attacks

14 June 2024

US fires secondary sanctions warning to trade banks

11 June 2024

Ship captains targeted in latest US maritime sanctions

7 May 2024

TradeXBank cleared for US dollar transactions after sanctions relief

3 April 2024

Akin hires ex-OFAC chief counsel

13 December 2023

Know your cargo: US to use sanctions enforcement powers “robustly”