Mexican Cartels Block Roads after Police Arrest Their Leaders
In the latest crackdown on violent organized crime groups, Mexican security forces arrested the leaders of two drug cartels,...
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Andrea M Gacki
U.S. Designates Serbian, Salvadoran Gangs with Political Ties
The U.S. authorities announced Wednesday they have targeted 16 individuals and 24 entities suspected of corruption and...
US Expands Sanctions on Belarus Over Migrant Crisis
The U.S. Treasury Department tightened the screws on Belarussian strongman Alexander Lukashenko and his allies, according to...
U.S. Sanctions Lebanese MP and Two Businessmen
A Lebanese MP and two businessmen were sanctioned by the U.S. on Thursday for their alleged involvement in corruption that...
U.S. Sanctions Alleged Drug Traffickers of Mexico’s CJNG Cartel
The U.S. Office of Foreign Assets Control (OFAC) sanctioned four Mexican nationals last week, accusing them of trafficking...
U.S. Sanctions Iranians Over Alleged Kidnapping Plot in America
The U.S. Department of the Treasury sanctioned four Iranian intelligence officials on Friday for allegedly plotting to...
U.S. Sanctions Corruption Networks Worth Approximately $1 Billion
The U.S. sanctioned three Paraguayan citizens under the Magnitsky Act on Tuesday for orchestrating a series of global...