The US tried to impose new UN sanctions on North Korea last week but the resolution was vetoed by China and Russia.
June 3, 2022The US is targeting more Russian government and business officials and technology. The EU approved an embargo on seaborne oil imports.
June 3, 2022The US Treasury Department allowed its sanctions exemption for Russian payments to US bondholders to expire.
May 27, 2022A newly unsealed federal court opinion supports the DOJ's first criminal prosecution involving the use of crypto for sanctions evasion.
May 20, 2022North Korean IT workers may try to obtain employment building crypto exchange platforms and then use the infrastructure to launder money and evade sanctions.
May 20, 2022Foreign banks could fall under US sanctions if they provide material support to a person or entity sanctioned by the US.
May 18, 2022Treasury highlighted efforts to address illicit finance risks associated with shell companies, all-cash real estate purchases, and virtual assets.
May 18, 2022The world's fourth largest stablecoin lost its peg this week, trading as low as 23 cents to the dollar on Wednesday.
May 12, 2022The possible inclusion of Hikvision on the SDN List would have far-reaching consequences because its equipment is used -in more than 180 countries.
May 10, 2022New OFAC designations; US and UK bans on Russian access to professional services; New trade restrictions, vessel designations
May 9, 2022