According to OFAC, Funnull Technology Inc. provides computer infrastructure for “hundreds of thousands” of pig butchering ...

The U.S. Office of Foreign Assets Control (OFAC) said it has imposed sanctions on Slovenian national Beti Hohler, a judge at ...

We do not take this step lightly.  It reflects the seriousness of the threat we face from the ICC’s politicization and ...

In November 2024, in the first successful private cause of action under the Anti-Foreign Sanctions Law (AFSL), a Chinese court adjudicated a ...

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

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

A major report by the Wall Street Journal (WSJ) has stirred controversy around Indian billionaire Gautam Adani and his group ...

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

Today, the United States is sanctioning four individuals, currently serving as judges of the International Criminal Court (ICC). We do not take this ...

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

The U.S. Treasury Department has sanctioned Funnull Technology, a Philippines-based company that supports hundreds of ...

New sanctions launched by the Treasury Department are a “full-frontal assault" on one of the most violent cartels at the ...