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 ...

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

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

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

The Treasury Department took action against a Houthi financial network, imposing sanctions on cryptocurrency wallets.

The U.S. Treasury and State departments sanctioned three Iranian intelligence officers accused of being involved in the ...

Karina Rotenberg, US citizen since as early as 2013, was sanctioned by US in 2022, according to Dutch-based investigative ...

Eight crypto wallets tied to the Houthis have been blacklisted in the latest OFAC crackdown on illicit digital asset ...

Spain significantly increased its crude oil imports from Venezuela by 59% in January and February 2025 compared to the ...

The network has procured tens of millions of dollars’ worth of commodities from Russia, including weapons, and stolen Ukrainian grain. The goods are then shipped to Yemen, which is under Houthi ...