Russian negotiator Kirill Dmitriev discusses his meeting with U.S. Special Envoy Steve Witkoff in Washington, D.C. on ...

Karina Rotenberg and her husband were placed on a sanctions list by the Biden adminstration after Russia invaded Ukraine.

The U.S. Department of the Treasury announced sanctions against six individuals and seven entities allegedly involved in a ...

The State Department sanctioned six Beijing and Hong Kong authorities who Secretary of State Marco Rubio said are ...

Five men accused of laundering money on behalf of the Sinaloa Cartel were charged in a pair of grand jury indictments ...

The United States Treasury has granted a second 30-day extension to the Serbian oil company NIS's sanctions waiver, Serbian ...

The United States has revoked several transnational oil and gas companies' licenses to operate in Venezuela, Caracas said on ...

The network reportedly supports the Sinaloa cartel, which has now been designated as a Foreign Terrorist Organization (FTO) ...

On Monday, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six individuals and seven ...

Karina Rotenberg, US citizen since as early as 2013, was sanctioned by US in 2022, according to Dutch-based investigative ...

Eight crypto wallets tied to the Houthis have been blacklisted in the latest OFAC crackdown on illicit digital asset ...

The Treasury has imposed fresh sanctions aimed at dismantling the financial networks supporting Yemen’s Houthi movement.