The United States said Tuesday it has imposed sanctions on eight North Korean individuals and two entities for their ...

In a major shift in the second Trump Administration’s Russia policy, on 22 October 2025 the U.S. Department of the Treasury’s ...

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

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

Concurrently, the US regulator issued a general licence suspending sanctions on three other aircraft operated by Belavia on behalf of the government: B737-800 (BBJ) EW-001PA (msn 33079), B767-300ER EW ...

Lawyers advising companies on compliance and regulatory matters have been very busy in Latin America this year, with ...

Fuel supplies and payment operations have already stopped. According to him, some stations are already out of certain fuel ...

The transnational smuggling ring allegedly carried out its operations in collaboration with sanctioned smuggling network ...

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

The U.S. Treasury Department has imposed sweeping sanctions on members of an alleged human smuggling network based in Mexico ...

The Trump administration has lifted sanctions on a kleptocratic ally of Russian President Vladimir Putin, who was removed ...

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