The US Office of Foreign Assets Control (OFAC) issued Syria General License 24 (GL 24) authorizing certain transactions with the new Syrian ...

Days before President Biden leaves the White House, the U.S. government has delivered a major blow against Russia. On January 10, 2025, the ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned Yin Kecheng, a Shanghai-based ...

The US Treasury has sanctioned two individuals and four entities involved in the North Korean fake IT worker scheme.

Experts welcome economic sanctions against gang believed to be behind telecom hacks, but warn tougher action is needed.

The Office of Foreign Assets Control fined a Miami-based real estate firm and its owner more than $1 million after the agency said they helped two sanctioned Russian oligarchs transfer their luxury ...

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on its website on Thursday that Burhan was ...

The U.S. Treasury Department has imposed sanctions on a network of North Korean IT workers, accusing them of generating ...

PRICES of all fuel products will increase, big-time, next week, oil industry sources said Friday. They said that the looming ...

Auditor General P. Garswa Jackson Jr. has outlined an ambitious audit plan for 2025, aiming to complete 90 audits, 70 of which will be published. Speaking at a General Auditing Commission (GAC) staff ...

The U.S. government has announced sanctions against a Chinese organization with links to Salt Typhoon, the hacking group ...

The U.S. on Friday imposed sanctions on a Yemen-based financial institution that Washington accused of financially supporting ...