The United States Treasury on Friday announced sanctions against a Venezuelan group which it claims is led by President Nicolas Maduro, alleging it backs leading drug cartels. The OFAC agency, which ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned a North Korean front company and ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned three North Korean nationals and ...

Serbia has sought an extension from the United States on a sanctions waiver for Russian-owned Serbian oil company NIS for an ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated two individuals and five ...

The Ambassador elaborated that U.S. law strictly limits engagement with individuals under OFAC sanctions, making Mohamed’s ...

On July 15, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement ...

US offers $5 million reward for information leading to the arrest of Tren de Aragua leader Niño Guerrero as Treasury ...

A brokerage and investment firm will pay $11.8 million for providing services to individuals under U.S. sanctions, as well as ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced on July 15, 2025, that Interactive Brokers LLC ...

ON 11 June 2024, the US Homeland Security Investigations joined the US Department of Treasury’s Office of Foreign Assets Control (OFAC) to announce sanctions against Nazar Mohamed, his son, Azruddin ...

OP-ED. In an op-ed for Le Monde, lawyer Christoph De Preter, who specializes in European law, warns of a disturbing trend: ...