ON 11 June 2024, the US Homeland Security Investigations joined the US Department of Treasury’s Office of Foreign Assets Control (OFAC) to announce sanctions against Nazar Mohamed, his son, Azruddin ...

The Treasury on Friday announced sanctions against a Venezuelan group which it claims is led by President Nicolas Maduro, ...

The United States Treasury on Friday announced sanctions against a Venezuelan group which it claims is led by President Nicolas Maduro, alleging it backs leading drug cartels.

WASHINGTON: White House spokeswoman Anna Kelly has rejected Human Rights Watch comments on the lifting of some US sanctions ...

OP-ED. In an op-ed for Le Monde, lawyer Christoph De Preter, who specializes in European law, warns of a disturbing trend: ...

The United States has lifted sanctions designations on several allies of Myanmar's ruling generals that had been imposed ...

The sale of Monómeros to the Colombian state came after high-level talks during the CELAC energy summit and ends ...

Dragonfly Capital’s early Tornado Cash investment could trigger federal charges. Managing partner Haseeb Qureshi vows to ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned a North Korean front company and ...

The United States has designated two individuals and five entities that profit through money laundering and importing ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned three North Korean nationals and ...

Christina Marie Chapman, a 50-year-old woman from Arizona, was sentenced to 102 months in prison after pleading guilty to her ...