Karina Rotenberg and her husband were placed on a sanctions list by the Biden adminstration after Russia invaded Ukraine.

Russian negotiator Kirill Dmitriev discusses his meeting with U.S. Special Envoy Steve Witkoff in Washington, D.C. on ...

The U.S. Department of the Treasury announced sanctions against six individuals and seven entities allegedly involved in a ...

The State Department sanctioned six Beijing and Hong Kong authorities who Secretary of State Marco Rubio said are ...

Use precise geolocation data. Actively scan device characteristics for identification. Store and/or access information on a ...

Five men accused of laundering money on behalf of the Sinaloa Cartel were charged in a pair of grand jury indictments ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions against a network of ...

The United States has revoked several transnational oil and gas companies' licenses to operate in Venezuela, Caracas said on ...

Financial institutions face increasing scrutiny as global sanctions regimes grow more complex. The U.S. Office of Foreign ...

The network reportedly supports the Sinaloa cartel, which has now been designated as a Foreign Terrorist Organization (FTO) ...

The U.S. Department of the Treasury has announced sanctions against an international network involved in the illegal supply ...

On Monday, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six individuals and seven ...