Arkham identifies cryptocurrency wallets linked to the Central Bank of Iran and US sanctions
The analytical platform Arkham Intelligence has released a map of cryptocurrency wallets that it estimates are linked to the Central…
OFAC
US extends the deadline for the sale of Lukoil’s international assets to May 30
The United States government has decided to extend the validity of the license allowing the sale of international assets of…
The US imposed sanctions on the Chinese refinery Hengli for supporting the export of Iranian oil
The Office of Foreign Assets Control of the US Department of the Treasury (OFAC) announced the inclusion of one of…
The Hack of the Grinex Crypto Exchange Reveals Shadow Flows from Russia and Billion-Dollar Turnover After Sanctions
The sanctioned Russian crypto exchange Grinex, considered by analysts to be the successor to Garantex, conducted financial operations totaling $16.54…
US Allows Kazakhstan to Transit Russian Oil to China Until 2027
The US administration has decided to extend the permit for Kazakhstan to transit Russian oil through pipelines to China until…
US Extends Deadline for Sale of Lukoil’s Foreign Business to January 2026
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has extended the validity of the general license…
US Sanctions Reduce Russia’s Revenues: Congress Prepares New Restrictions with Trump’s Support
The U.S. Office of Foreign Assets Control (OFAC) has reported that the sanctions imposed on October 22 have already led…
OFAC Imposes Sanctions on Citizens of North Korea, Russia, and China for Funding Missile Programs
The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury has announced the imposition of sanctions…
US Imposes Sanctions on Russian Crypto Exchanges Garantex and Grinex and Their Founders
The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury has expanded its sanctions list by…
US Lifts Syrian Sanctions: Which Russian Companies Were Removed from the Lists
The Office of Foreign Assets Control of the U.S. Department of the Treasury (OFAC) announced the lifting of sanctions on…