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 ...

The U.S. Treasury's Office of Foreign Assets Control sanctioned four people affiliated with La Nueva Familia Michoacana, a ...

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

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

Two U.S. human rights advocates represented by the American Civil Liberties Union on Friday filed a lawsuit challenging U.S.

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

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

Financial institutions face increasing scrutiny as global sanctions regimes grow more complex. The U.S. Office of Foreign Assets Control (OFAC) plays a leading role in enforcing sanctions, and banks ...