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

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) slammed Russia with new sanctions against its ...

On March 21, 2025, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) officially lifted sanctions on Tornado Cash, the decentralized cryptocurrency mixer it had blacklisted ...

The Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned four individuals affiliated with La Nueva Familia Michoacana (LNFM), a Mexican cartel designated as a Foreign Terrorist ...

The Treasury Department announced on Tuesday that it has sanctioned a network of more than 20 companies it says have supplied Iranian oil to China. The department’s Office of Foreign Assets Control ...

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 exports.

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has implemented sanctions against large network of scam centers across Southeast Asia that steal billions of dollars from ...

The Treasury Department has sanctioned two high-ranking members of the Mexican drug trafficking group Cartel del Noreste (CDN), a transnational group formerly known as Los Zetas. The Treasury ...