OFAC

The US sanctions Mexican Gulf Cartel members for illegally fishing in US waters

An email domain not visible to the public — LLCInvest.ru — helped reporters uncover a group of interconnected companies that...

United States prosecutors indicted a Russian oligarch for violating sanctions imposed against him in 2014 over his support...

A Lebanese MP and two businessmen were sanctioned by the U.S. on Thursday for their alleged involvement in corruption that...

With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...

This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.

The US Treasury Department has imposed sanctions on several people and legal entities in Europe, Asia and Latin America...

An Israeli contractor paid to grow food for South Sudan has been sanctioned for selling arms to the government instead....

The United States government slapped sanctions on Venezuelan Vice President Tareck El Aissami for playing “a significant...