Sanctions administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) are often described ...

OFAC has issued a general licence allowing certain Russia‑related transactions for Paks II NPP, creating a limited sanctions ...

United States Secretary of State Marco Rubio on Sunday said his department intends to designate "Cartel de los Soles," which ...

On November 4, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated eight individuals and two entities ...

Here is a look at how U.S. sanctions on Russian oil firms Rosneft and Lukoil, which take effect at 1701 GMT on Friday, may ...

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The crypto sector has often framed itself as a revolution in financial technology. That doesn’t mean it should ditch the ...

Serbia has sufficient fuel reserves to supply the domestic market, the government said on Monday, as the crucial NIS oil refinery faces possible shutdown over U.S. sanctions on its Russian owners.

The U.S. sanctions Iran’s shadow oil network to curb military funding amid stalled nuclear talks and rising regional tensions ...

The U.S. is targeting alleged drug trafficker Ryan James Wedding, one of the FBI’s Ten Most Wanted Fugitives thought to be ...

AT the third hearing of the extradition proceedings against gold dealers Nazar and Azruddin Mohamed on Monday, the prosecution delivered what it described as ...

WASHINGTON — The U.S. Treasury Department has sanctioned former Canadian Olympic snowboarder Ryan Wedding, accusing him of ...