The Trump administration imposed sanctions against the International Bank of Yemen and several of its leaders for allegedly ...

The Treasury Department has imposed sanctions on a Chinese oil refinery that's accused of purchasing more than $1 billion ...

The U.S. is offering an $8 million reward for the capture of two brothers accused of running a "brutal Mexican cartel" that ...

Since Trump took office, the US designated many drug cartels as "global terrorist organizations" and stepped up immigration enforcement actions.

Two brothers, alleged leaders of the La Nueva Familia Michoacana cartel, are indicted for drug trafficking and money ...

The United States has imposed sanctions on a Chinese refinery and several shipping companies and vessels for allegedly orchestrating Iranian oil exports on Monday, the latest move to crackdown ...

In addition to penalising the refinery, the Office of Foreign Assets Control (OFAC) also sanctioned several companies and vessels involved in the illicit oil trade. These actions are part of a ...

The new penalties were imposed by the Office of Foreign Assets Control and follow earlier efforts by the administration to disrupt the flow of Iranian oil, which authorities say is carried by Iran ...

The sanctions target the cartels' two alleged leaders, Johnny and Jose Alfredo Hurtado Olascoaga, who are siblings. Two of their other siblings, Ubaldo Hurtado Olascoaga and Adita Hurtado Olascoaga, ...