Treasury sanctions alleged human smuggling network across 4 continents

The U.S. Treasury Department has imposed sweeping sanctions on members of an alleged human smuggling network based in Mexico ...
JD Supra

OFAC Designates Rosneft and Lukoil in Significant Expansion of Sanctions Targeting Russia’s Energy Sector

On October 22, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced significant new ...

US lifts sanctions from Bosnian Serb leader Dodik and his allies

The U.S. Treasury Department on Wednesday lifted sanctions from Bosnian Serb nationalist leader Milorad Dodik, his allies, ...
Radio Free Europe/Radio Liberty

US Removes Pro-Russian Bosnian Serb Politician Milorad Dodik And Allies From Sanctions List

Pro-Russian Bosnian Serb leader Milorad Dodik and dozens of his family members and allies have been removed from the US ...
Yahoo

US lifts sanctions on Paraguay's ex-President Cartes

ASUNCION (Reuters) -Former Paraguayan President Horacio Cartes said on Monday that the United States Office of Foreign Assets Control (OFAC) had lifted sanctions imposed on him two years ago for ...
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Trump Govt Targets Iran’s Oil and Gas Network with New Sanctions

United States (US) President Donald Trump’s administration, through the Treasury’s Office of Foreign Assets Control (OFAC), has intensified its crackdown on Iran’s petroleum and petrochemical ...

US lifts sanctions on separatist Bosnian Serb leader Dodik and his family

WASHINGTON — The United States on Wednesday lifted sanctions against separatist Bosnian Serb leader Milorad Dodik and his ...