On 4 November, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced the removal of the ...

On October 22, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced significant new ...

The U.S. Treasury Department sanctioned eight individuals and two entities accused of laundering proceeds from North Korean ...

Korea Mangyongdae Computer Technology Company, Ryujong Credit Bank sanctioned for 'cybercrime and information technology (IT) ...

Former Paraguayan President Horacio Cartes said on Monday the United States Office of Foreign Assets Control had lifted ...

The individuals listed by the U.S. Treasury on the 'Specially Designated Nationals (SDN)' list include Jang Kuk-chol, Ho Jong ...

The U.S. Department of the Treasury announced Friday the removal of President Ahmad al-Sharaa’s name from its previously ...

The Trump administration has accused Gustavo Petro of enabling drug cartels and placed him on the U.S. Treasury's Office of ...

WASHINGTON — U.S. Senator Bernie Moreno jousted with Colombian President Gustavo Petro on social media Friday after the ...

Treasury Department accuses Colombian President Petro of enabling cocaine production surge while he calls sanctions a "complete paradox" in response.

In 2018, Marco Fernandez returned from a deployment with the U.S. Navy and applied to rent an apartment in Maryland. In connection with each rental application, the company that owned the apartment ...