An aircraft that U.S. officials say was used to benefit Venezuelan President Nicolas Maduro was seized Thursday in the ...

The U.S. on Thursday imposed sanctions on a network of more than a dozen people and firms that are accused of facilitating ...

Serbian oil company NIS, which is majority-owned by Russia's Gazprom Neft and Gazprom , has submitted a formal request to the ...

The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...

State Department tells VOA it is aware of reports that Iran is in process of importing chemical from China, as new details ...

Multiple federal agencies are charged with enforcing U.S. international trade and national security laws. These agencies ...

Tornado Cash developer Alexey Pertsev to be released under surveillance as he faces charges, highlighting privacy vs ...

The US Treasury sanctions target more than a dozen people and companies based in China, India and the United Arab Emirates.

The move to disband Task Force KleptoCapture is one of several moves undertaken by the Justice Department under the new ...

Global Impact: The partnership between OFSI and OFAC is part of a broader trend of international cooperation in sanctions ...