The consequential effects of such actions are yet to fully be understood and may well mean approaching Indian courts for ...

A robust blocking statute must bar Indian persons and companies from complying with any extraterritorial sanctions that ...

On July 8, 2025, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a ...

Azruddin Mohamed for misleading public on US sanctions --warns of repercussions those affiliated will continue to battle EMBATTLED businessman ...

On the heels of the Trump administration’s June strikes on key nuclear sites in Tehran, the U.S. Department of the Treasury’s Office of Foreign ...

Sanctions aim to block Iran’s revenue from oil sales, disrupt proxy funding, and penalize surveillance tech used to suppress ...

Serbia has secured a fifth postponement of planned U.S. sanctions against Russian-owned oil firm NIS , which operates the ...

More than 50 people and 50 ships connected to a top Iranian official were added to the U.S. Treasury's sanctions list on ...

Tornado Cash developer Roman Storm can still face retrial for money laundering and sanctions charges, which left the jury ...

The US government’s new sanctions against Venezuela’s Cartel of the Suns incorrectly portray it as a hierarchical drug ...

A popular Mexican rapper known as "El Makabelico" has been sanctioned in the U.S. for allegedly helping launder money for the ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned three North Korean nationals and ...