The "Cartel of the Suns" was designated a global terrorist entity by the US treasury, which imposed fresh sanctions.

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned three North Korean nationals and ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned a North Korean front company and ...

OP-ED. In an op-ed for Le Monde, lawyer Christoph De Preter, who specializes in European law, warns of a disturbing trend: ...

The Treasury's Office of Foreign Assets Control (OFAC) announced restrictions on the so-called "Cartel of the Suns," classing ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated two individuals and five ...

THE mounting concerns from the United States (US) over what could happen to Guyana’s economic prospects and international ...

Serbian oil and gas producer NIS, facing U.S. sanctions over its Russian ownership, has appointed Dragutin Matanovic as ...

The Ambassador elaborated that U.S. law strictly limits engagement with individuals under OFAC sanctions, making Mohamed’s ...

On July 15, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement ...

Christina Marie Chapman, a 50-year-old woman from Arizona, was sentenced to 102 months in prison after pleading guilty to her ...

Serbia has sought an extension from the United States on a sanctions waiver for Russian-owned Serbian oil company NIS for an ...