Karina Rotenberg and her husband were placed on a sanctions list by the Biden adminstration after Russia invaded Ukraine.

Russian negotiator Kirill Dmitriev discusses his meeting with U.S. Special Envoy Steve Witkoff in Washington, D.C. on ...

The U.S. Department of the Treasury announced sanctions against six individuals and seven entities allegedly involved in a ...

Use precise geolocation data. Actively scan device characteristics for identification. Store and/or access information on a ...

The United States has revoked several transnational oil and gas companies' licenses to operate in Venezuela, Caracas said on ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions against a network of ...

Financial institutions face increasing scrutiny as global sanctions regimes grow more complex. The U.S. Office of Foreign ...

The network reportedly supports the Sinaloa cartel, which has now been designated as a Foreign Terrorist Organization (FTO) ...

The U.S. Treasury and State departments sanctioned three Iranian intelligence officers accused of being involved in the ...

The Treasury Department took action against a Houthi financial network, imposing sanctions on cryptocurrency wallets.

Karina Rotenberg, US citizen since as early as 2013, was sanctioned by US in 2022, according to Dutch-based investigative ...

Eight crypto wallets tied to the Houthis have been blacklisted in the latest OFAC crackdown on illicit digital asset ...