The Treasury’s accusations put those involved at risk of losing their accounts in the country due to the pressure the banks face over to their ties to the US and international financial system ...
The company decided to divest its foreign assets after being hit by U.S. sanctions in October 2025. The company accepted ...
Lukoil says asset sale being carried out under wind-down license issued by Department of the Treasury's Office of Foreign ...
On October 22, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced significant new ...
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on Oct. 24, 2025, designated the Republic of Colombia's ...
Pro-Russian Bosnian Serb leader Milorad Dodik and dozens of his family members and allies have been removed from the US ...
The Trump administration has lifted sanctions on a kleptocratic ally of Russian President Vladimir Putin, who was removed ...
WASHINGTON — U.S. Senator Bernie Moreno jousted with Colombian President Gustavo Petro on social media Friday after the ...
ASUNCION (Reuters) -Former Paraguayan President Horacio Cartes said on Monday the United States Office of Foreign Assets Control had lifted sanctions imposed on him two years ago for his involvement ...
North Korean dictator Kim Jong-un arrives for a working lunch with Secretary of State Mike Pompeo in Pyongyang on Oct. 7, 2018. (State Department photo Ron Przysucha) The U.S. Department of the ...
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) said it has lifted sanctions from former Serb Republic ...
Trump said Petro “has allowed drug cartels to flourish,” describing the move as part of his administration’s effort to block ...