Office of Foreign Assets Control

US authorities indicted a number of Russian and Syrian nationals on Tuesday for alleged money laundering and circumvention...

A Swiss lawyer will spend two months in jail after telling British and US authorities that his clients, two Russian oil...

The US Treasury added on Wednesday five more names to the list of Russian individuals sanctioned under the Magnitsky Act,...

A Mexican soccer star who captained the national team was among 22 people sanctioned by the US on Wednesday for alleged drug...

A complaint filed on July 21 accuses a California congressman and his staff director of lobbying against a US law that...

A former diplomat asked Panamanian officials Tuesday to open a money laundering investigation into Venezuelan Vice-President...

ING Bank confirmedon Wednesday it is being investigated by Dutch prosecutors for money laundering and corruption. Local...

The US Treasury on Thursday sanctioned 37 people and entities linked to Russia and Ukraine – including companies connected...

Global law firm’s customers include suspected financiers of terrorism, nuclear weapons proliferators and gunrunners