The United States imposed sanctions Thursday on 18 entities and individuals to target what the Treasury Department called a ...

The sanctions targeted an individual based in Iran, and entities based in China, Taiwan, and Hong Kong. The United ...

President Volodymyr Zelensky signed two decrees on Aug. 8 imposing sanctions against 18 individuals and 17 legal entities ...

The Treasury Department’s Office of Foreign Assets Control has sanctioned three high-ranking members and one prominent ...

The Treasury Department sanctioned 18 entities and individuals tied to revenue-generating efforts for Iran on Thursday in an ...

The administration alleges that 50% of the musician's royalties on streaming platforms go directly tothe Cartel del Noreste.

The sanctions target a musician accused of laundering money for the Cartel del Noreste, as well as three alleged high-level ...

The U.S. Treasury Department on Wednesday announced sanctions on assets of four individuals whom it linked to Mexico-based ...

Treasury Department freezes assets of Brazilian Supreme Court Justice, Alexandre de Moraes, who is helping lead a case ...