Office of Foreign Assets Control

The U.S. authorities announced Wednesday they have targeted 16 individuals and 24 entities suspected of corruption and...

The U.S. Treasury Department tightened the screws on Belarussian strongman Alexander Lukashenko and his allies, according to...

The Biden administration sanctioned Chatex, the second largest crypto wallet and a full-fledged cryptobank, accusing it of...

The United States sanctioned on Wednesday a Sinaloa cartel boss and seven other Mexicans for smuggling tons of fentanyl and...

For the first time ever, U.S. authorities imposed sanctions against a virtual currency exchange for its role in facilitating...

The U.S. Department of the Treasury sanctioned four Iranian intelligence officials on Friday for allegedly plotting to...

The U.S. and the U.K. levied sanctions on Friday against nine Russian individuals and two entities, in response to the...

The military junta that seized control of Myanmar earlier this year is seeking to "line its pockets" by selling...

The U.S. Treasury Department on Tuesday announced that it has imposed sanctions on seven Lebanese individuals involved in...

Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...

Less than a week after the EU sanctioned a number of Russian officials allegedly responsible for the persecutions of...

During its last week in office, the Trump administration effectively suspended sanctions imposed against controversial...