The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on Oct. 24, 2025, designated the Republic of Colombia's ...

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

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 ...

The EU has a strategic opening to align with US sanctions on Rosneft and LUKoil. It must compel divestment from European ...

Following the collapse of a meeting between U.S. President Donald Trump and North Korean leader Kim Jong-un, the United ...

A discussion of the recent mixed verdict in the criminal trial of Tornado Cash co-founder Roman Storm, including the related implications and anti-money laundering (AML) and know your customer (KYC) ...

The statement mentioned that any violation of sanctions may result in the imposition of civil or criminal penalties on US and foreign persons, here is more ...

The US government has imposed sanctions on Colombian President Gustavo Petro, his family members, and a top minister, ...

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) said it has lifted sanctions from former Serb Republic ...

According to a document issued by the Department of the Treasury's Office of Foreign Assets Control (OFAC), the United States has ...

Trump imposed sanctions on Colombia’s President Gustavo Petro, following accusations that the leftist leader has enabled the country’s booming narcotics trade.

The U.S. Treasury Department imposed sanctions Friday on Colombian President Gustavo Petro, following a spat with President Donald Trump over military strikes in the Caribbean and drug trafficking in ...