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

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

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 ...

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

Guyanese billionaire businessman, Azruddin Mohamed, on Thursday said he was optimistic that the United States (US) would lift ...

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 significantly increased its focus on sanctions compliance ...

By Kazeem UgbodagaThe U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on two individuals and five entities involved in a petroleum smuggling and money ...

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Hector Rusthenford Guerrero Flores (a.k.a. “Niño Guerrero”)—the head of Tren de Aragua—and five other key Tren d ...

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