Bessent’s statements at the hearing, during which he spoke on a range of issues, constituted a comprehensive presentation of ...

Experts welcome economic sanctions against gang believed to be behind telecom hacks, but warn tougher action is needed.

A South Florida real estate broker faces up to five years in prison and must pay a fine of about $1.1 million after pleading guilty Thursday to violating sanctions imposed on two Russian oligarchs who ...

Sanctions issued by the United States last week against a powerful Hungarian official with close ties to Prime Minister ...

In an effort to reduce Russian energy revenues being used to fund the war against Ukraine, on January 10, 2025, the United States Department of ...

The Treasury Department’s Office of Foreign Assets Control (OFAC) announced on Friday that it had sanctioned a China-based ...

Days before President Biden leaves the White House, the U.S. government has delivered a major blow against Russia. On January 10, 2025, the ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned Yin Kecheng, a Shanghai-based ...

The US Treasury has sanctioned two individuals and four entities involved in the North Korean fake IT worker scheme.

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned the leader of the Sudanese Armed Forces (SAF) on Thursday, emphasizing its commitment to end the current ...

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on its website on Thursday that Burhan was ...

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) sanctioned two individuals and four entities for their ...