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) has designated two individuals and five ...

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

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

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

The United States has sanctioned a North Korean company and three associated individuals for their alleged involvement in fraudulent IT worker schemes. The U.S. Treasury ...

Russian defense firms hit by cyberattacks using EAGLET malware via phishing lures; threat actors linked to Head Mare and ...

Delisting paves way for renewed international business ties, even as junta officials face continued blacklisting for war ...

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 ...

U.S. refiners are re-evaluating their crude sourcing strategies following the Trump administration's decision to allow ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced on July 15, 2025, that Interactive Brokers LLC ...