Serbia has sought an extension from the United States on a sanctions waiver for Russian-owned Serbian oil company NIS for an ...

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

In her ruling, US District Judge Nancy Torresen called the executive order an unconstitutional infringement on free speech. A ...

The Government of Serbia sent a new request to the Office of Foreign Assets Control (OFAC) of the US Department of the ...

Mohamed, sanctioned by the Office of Foreign Assets Control (OFAC) of United States Department of the Treasury, is confident ...

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

U.S. banking landscape took a significant step toward embracing the digital assets and blockchain ecosystem. Blockdaemon ...

The U.S. has long targeted the Venezuelan gang Tren de Aragua, but the Trump administration has stepped up those efforts.

A high-stakes federal trial tied to a luxury Aspen property and a sanctioned Russian banker won’t be happening next month in ...

The U.S. Treasury said on Thursday it has sanctioned the top leaders of Venezuelan prison gang Tren de Aragua for being ...

The Treasury Department sanctioned the leader of Tren de Aragua and five other high-ranking members of the vicious Venezuelan ...

The U.S. Treasury sanctioned six leaders and affiliates of the Venezuelan gang Tren de Aragua, including the head of the ...