On September 3, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a $1,610,775 settlement with Fracht FWO Inc. (“Fracht”), an international freight ...

North Korean dictator Kim Jong-un arrives for a working lunch with Secretary of State Mike Pompeo in Pyongyang on Oct. 7, 2018. (State Department photo Ron Przysucha) The U.S. Department of the ...

On September 22, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced the resolution of an enforcement action against ShapeShift AG (“ShapeShift”), a now ...

The United States on Thursday sanctioned five people and one entity for their role in generating revenue for North Korea's weapons of mass destruction and ballistic missile programs, despite growing ...

The Treasury Department unleashed a sweeping barrage of sanctions and national security actions at the close of 2025 and into ...

ERBIL, Kurdistan Region - The United States on Tuesday announced a new round of sanctions targeting Iran’s ...

The US has imposed sanctions on 10 entities and individuals from Iran and Venezuela, accusing them of aiding Iran's drone trade and ballistic program, threatening US interests in the Middle East. The ...

Universities conducting research subject to U.S. export control regulations may need to register with federal agencies and obtain export licenses when necessary. Purdue's Research Security and Export ...

(CNN) — Iran is set to face so-called “snapback” sanctions at a time of high tension in the Middle East, but what does that mean? The term is used for the reimposition of sanctions against Iran a ...