Policy change in Washington since the change in administration has been swift, dramatic in many areas and executed with unprecedented pace. One ...

The Treasury accuses the network of six entities and two individuals – operating in Iran, the United Arab Emirates (UAE), and ...

The United States government has taken significant action against individuals and businesses linked to the Sinaloa Cartel, ...

The U.S. Department of the Treasury announced sanctions against six individuals and seven entities allegedly involved in a money laundering network that supports the Sinaloa cartel.

The Lebanese United Group, Securol Glass Curtains, Ravee SARL, and five individuals were sanctioned by the Treasury Office of ...

The Trump administration has taken two actions to attack money laundering rings operating in Mexico, highlighting the U.S. government's focus on curbing the fentanyl trade and the illegal profits it ...

The State Department sanctioned six Beijing and Hong Kong authorities who Secretary of State Marco Rubio said are ...

The United States Treasury has granted a second 30-day extension to the Serbian oil company NIS's sanctions waiver, Serbian ...

OFAC lifts sanctions on Tornado Cash addresses but maintains them on founder, following a court ruling on property ...

Serbia still hopes for a reprieve on U.S. sanctions on the country's sole oil refinery, even as discussions to prevent them ...

On 21 March 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) removed Tornado Cash, a ...