Philippines-based Funnull Technology, along with one of its administrators, has been hit with OFAC sanctions for its role as ...

On May 23, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued General License No. 25 (“GL 25”) ...

On May 23, 2025, the United States formally eased its economic sanctions on Syria. This action authorizes a significant number of transactions ...

The U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) imposed sanctions on Funnull Technology, a ...

Microsoft says it 'disconnected' the International Criminal Court’s top prosecutor due to U.S. sanctions while the ICC ...

Coming down heavily on the WSJ, Adani Enterprises, in a regulatory filing, slammed the report and levelled the allegations as ...

The US Treasury’s Office of Foreign Assets Control has sanctioned Philippines-based technology firm Funnull for allegedly ...

The U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) has levied sanctions against a Philippines-based ...

The Treasury Department's OFAC said that it "issued Syria to provide immediate sanctions relief for Syria in line with the ...

The US Department of the Treasury’s Office of Foreign Assets Control announces sanctions on Funnull Technology Inc. and its ...

The Treasury Department has imposed sanctions on Funnull Technology and its administrator for enabling global fraud schemes.

Microsoft says it 'disconnected' the International Criminal Court’s top prosecutor due to U.S. sanctions while the ICC ...