In a sweeping move targeting one of the most sophisticated human smuggling rings in the Western Hemisphere, the US Department of the Treasury has sanctioned the Bhardwaj Human Trafficking Organization ...

Brussels said the U.S. sanctions on Russia’s largest oil companies could negatively affect some EU countries, but the ...

An Indian national, his wife, his organisation that smuggled people into the US from across continents along with at least 16 companies have been sanctioned by the US federal authorities. Officials ...

On 22 October 2025 the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two of Russia’s largest energy companies, Rosneft and Lukoil, as well as numerous of their ...

The U.S. Treasury Department's top sanctions official will travel to the Middle East and Europe on Friday, according to a ...

The transnational smuggling ring allegedly carried out its operations in collaboration with sanctioned smuggling network ...

The Trump administration has accused Gustavo Petro of enabling drug cartels and placed him on the U.S. Treasury's Office of ...

The company said in a statement that it was already talking with potential purchasers. The transactions would be carried out ...

Gunvor is required to secure OFAC permission, along with any other necessary licences, permits and authorisations in relevant ...

The Trump administration has lifted sanctions on a kleptocratic ally of Russian President Vladimir Putin, who was removed ...