Multiple wallet addresses recently sanctioned by the US Treasury ‌Department for their ties to Iran may not be linked to the Islamic Republic, but to other state actors instead, analysis published ...

Every day, roughly one-fifth of the world’s oil supply squeezes through a waterway barely 21 miles wide at its narrowest ...

Nominis flags five on-chain anomalies questioning whether OFAC's $344 million USDT freeze truly belongs to Iran's IRGC.

By Andrea Shalal and Timothy Gardner WASHINGTON, April 28 (Reuters) - The U.S. government ratcheted up pressure on Tehran on Tuesday, imposing sanctions on 35 entities and individuals for their roles ...

OFAC sanctioned a major Chinese oil refinery and dozens of Iran-linked shadow fleet vessels in an escalation of the maximum ...

Financial institutions and companies that are subject to oversight from the Office of Foreign Assets Control (OFAC) need to prioritize compliance. OFAC has become increasingly active in recent years, ...

Tether, the world’s leading stablecoin issuer, has taken decisive action against illicit finance by freezing over $344 ...

The Petrotel refinery owned by Russian group Lukoil should start operating because “a letter was received from the American ...

For financial institutions and businesses that are subject to the oversight of the Office of Foreign Assets Control (OFAC), compliance needs to be a priority in 2023. OFAC is playing an increasingly ...

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