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

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

The "Cartel of the Suns" was designated a global terrorist entity by the US treasury, which imposed fresh sanctions.

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 U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated two individuals and five ...

The Ambassador elaborated that U.S. law strictly limits engagement with individuals under OFAC sanctions, making Mohamed’s ...

On July 15, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced on July 15, 2025, that Interactive Brokers LLC ...

Russian defense firms hit by cyberattacks using EAGLET malware via phishing lures; threat actors linked to Head Mare and ...

Serbia has sought an extension from the United States on a sanctions waiver for Russian-owned Serbian oil company NIS for an ...

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

U.S. refiners are re-evaluating their crude sourcing strategies following the Trump administration's decision to allow ...