According to the US Department of the Treasury, the Indian national—Jugwinder Singh Brar—owns multiple shipping companies ...

The United States imposed new sanctions on Iran on Wednesday, days before the Islamic republic’s scheduled talks with ...

The US has revoked two licences for the development of cross-border natural gas projects between Trinidad & Tobago and ...

Prime Minister Stuart Young has confirmed that the United States has revoked Trinidad and Tobago’s licence to develop the ...

Tornado Cash's delisting included smart contract addresses and other components of the overall mixer, and followed November's ...

The U.S. president’s decisions have had an effect on who is buying Venezuelan oil, while any vessel tracker shows that there ...

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 ...

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

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

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

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