The U.S. Treasury has sanctioned networks tied to North Korea cyber theft and IT schemes, adding crypto addresses and new ...

India’s oil imports from Russia have dropped sharply after US sanctions on Rosneft and Lukoil. Refiners brace for tighter ...

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 ...

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

US sanctioned Bhardwaj Human Smuggling Organization, leader Vikrant Bhardwaj, Indu Rani, and 16 companies for human smuggling ...

The U.S. Treasury Department issued a license on Oct. 29, temporarily allowing certain transactions involving two German ...

Serbian officials said that Milorad Dodik was secretly working to establish a "new relationship" with Washington ...

The U.S. Treasury Department on Wednesday lifted sanctions on Bosnian Serb nationalist leader Milorad Dodik, his allies, and family members and companies related to them, the Office of Foreign Assets ...

New Delhi can now comfortably frame its diversification as a response to global sanctions rather than depicting it as a ...

Russian oil company Lukoil has announced plans to sell its foreign assets following new U.S. sanctions imposed on the firm ...

The sanctions come as Western governments escalate efforts to choke off Moscow’s energy revenue and weaken its ability to ...

Russia's second-largest oil producer, Lukoil LKOH.MM, said on Monday it would sell its international assets following sanctions over Ukraine announced last week by the United States. The planned sale ...