In a decisive move on Thursday, the US Treasury Department imposed sanctions on a North Korean trading firm and three ...

The men were returned in a deal with the U.S. that saw the release of 10 Americans detained in Venezuela. The ruling on Cartel de los Soles may add pressure on Caracas and the regime of Maduro which ...

The US Treasury on Friday announced sanctions against a Venezuelan cartel group which it claims is led by President Nicolas Maduro.

The Treasury's Office of Foreign Assets Control (OFAC) announced restrictions on the so-called "Cartel of the Suns," classing ...

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 ...

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

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

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

ON 11 June 2024, the US Homeland Security Investigations joined the US Department of Treasury’s Office of Foreign Assets Control (OFAC) to announce sanctions against Nazar Mohamed, his son, Azruddin ...

The United States has designated two individuals and five entities that profit through money laundering and importing ...