Treasury Department

After the FBI raided his Washington D.C. and New York homes last week, a Russian oligarch whom the U.S. Treasury’s...

Kudakwashe Tagwirei, who is close to Zimbabwe’s president and his inner circle, leveraged his privileged access to fuel and...

The U.S. Office of Foreign Assets Control (OFAC) sanctioned four Mexican nationals last week, accusing them of trafficking...

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 United States imposed sanctions on a businessman from Oman and his companies for smuggling Iranian oil and this way...

The United States levied sanctions on Monday against 23 Belarusian individuals and 21 entities close to President Alexander...

In protest of the United Kingdom’s decision to put the son of President Teodoro Obiang Mangue on the latest list of...

The U.K.’s Serious Fraud Office (SFO) is investigating alleged corruption in mining deals in the Democratic Republic of...

A U.S. court found on Tuesday a former bank executive guilty of bribery and of “corruptly using” his position to give...