Here is a recap of the latest customs and international trade news:     Customs and Border Protection (CBP)   ...

The Office of Foreign Assets Control has issued an Advisory calling for due diligence on the part of dealers, museums, and other high-end market ...

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is blacklisting a handful of crypto addresses linked to a man known for ...

Last week the State Department changed its travel advisory on Cuba from “reconsider travel” to “exercise increased caution.”  The “reconsider ...

A new court ruling has reversed the sanctions placed on crypto mixer Tornado Cash (TORN) by the US government. According to a recent filing by the ...

When individuals or businesses find themselves listed on the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) Specially ...