OFAC

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

The U.S. Treasury has sanctioned a Chinese oil terminal operator, Zhoushan Jinrun Petroleum Transfer Ltd, for its key role...

The U.S. Treasury sanctioned Russian intermediaries supporting North Korean IT workers and reached a $1.45M settlement with...

The U.S. has sanctioned seven high-ranking Houthi members and a Yemeni businessman for arms smuggling and recruiting...

The U.S. and U.K. have imposed more sanctions on Georgian officials for violently suppressing protests in Tbilisi and...

The US sanctions Mexican Gulf Cartel members for illegally fishing in US waters

An email domain not visible to the public — LLCInvest.ru — helped reporters uncover a group of interconnected companies that...

United States prosecutors indicted a Russian oligarch for violating sanctions imposed against him in 2014 over his support...

A Lebanese MP and two businessmen were sanctioned by the U.S. on Thursday for their alleged involvement in corruption that...

With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...

This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.

The US Treasury Department has imposed sanctions on several people and legal entities in Europe, Asia and Latin America...