The U.S. has designed the Venezuela-based Cartel de los Soles as a terrorist group and said it is headed by the president of the South American country, Nicolás Maduro. The Department of the ...

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

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

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

The "Cartel of the Suns" was designated a global terrorist entity by the US treasury, which imposed fresh sanctions.

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

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 ...

Dragonfly Capital may soon find itself in the crosshairs of U.S. prosecutors over its 2020 investment in Tornado Cash developer PepperSec.

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) has designated two individuals and five ...

The United States Government of President Donald Trump insisted Friday that Venezuela's leader Nicolás Maduro was the head of ...

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