U.S. credit card giant American Express identified and closed 30 consumer accounts in 2024 that it said could have ties to ...

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 ...

The US will not tolerate Iran’s destructive and destabilizing behavior and is today sanctioning an international network that ...

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 ...

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

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

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