There was already a smallish shadow fleet of antiquated tankers carrying embargoed oil from Venezuela and Iran, but the ...

Two sanctioned tankers discharged more than 1.4 million barrels at Indian ports in the state of Gujarat on Jan. 12, according ...

Financial writer discusses Tencent and CATL being added to the CMC List, versus OFAC List, and Tencent's revenue sources. Click to read.

On January 3, 2025, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced sanctions on a Chinese-based ...

Will TikTok finally meet its fate Sunday? The future of the app with more than 170 million American users remains uncertain ...

Senator Elizabeth Warren called on incoming US Treasury Secretary Scott Bessent to consider expanding regulatory powers over crypto.

The US widens sanctions, targeting Chinese energy companies linked to Russia’s crude exports, with Shandong United Energy ...

The vessels Mermar, Huihai Pacific and Olia carrying more than 2 million barrels of oil left Russian ports earlier in January ...

On January 10, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued significant new sanctions targeting ...

The accused allegedly operated services used by criminals to launder funds from ransomware attacks and other digital crimes.

Kpler estimates that 117 of the targeted vessels are crude oil tankers, with 102 transporting Russian crude to China and/or ...

Chinese cyberspies targeted offices dealing with foreign investments and sanctions in the recent US Treasury hack.