OP-ED. In an op-ed for Le Monde, lawyer Christoph De Preter, who specializes in European law, warns of a disturbing trend: ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned a North Korean front company and ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned three North Korean nationals and ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated two individuals and five ...

Serbian oil and gas producer NIS, facing U.S. sanctions over its Russian ownership, has appointed Dragutin Matanovic as ...

THE mounting concerns from the United States (US) over what could happen to Guyana’s economic prospects and international ...

The Ambassador elaborated that U.S. law strictly limits engagement with individuals under OFAC sanctions, making Mohamed’s ...

On July 15, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement ...

US offers $15 million reward for info on North Koreans funding WMDs via illicit tobacco trade, crypto theft, and IT scams.

The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced on July 15, 2025, that Interactive Brokers LLC ...

The United States has sanctioned a North Korean company and three associated individuals for their alleged involvement in fraudulent IT worker schemes. The U.S. Treasury ...

Russian defense firms hit by cyberattacks using EAGLET malware via phishing lures; threat actors linked to Head Mare and ...