ON 11 June 2024, the US Homeland Security Investigations joined the US Department of Treasury’s Office of Foreign Assets Control (OFAC) to announce sanctions against Nazar Mohamed, his son, Azruddin ...

The Treasury on Friday announced sanctions against a Venezuelan group which it claims is led by President Nicolas Maduro, ...

The "Cartel of the Suns" was designated a global terrorist entity by the US treasury, which imposed fresh sanctions.

OP-ED. In an op-ed for Le Monde, lawyer Christoph De Preter, who specializes in European law, warns of a disturbing trend: ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned a North Korean front company and ...

The United States has designated two individuals and five entities that profit through money laundering and importing ...

Russian defense firms hit by cyberattacks using EAGLET malware via phishing lures; threat actors linked to Head Mare and ...

The US is executing an interagency effort aimed at countering North Korean actors' crimes and destabilizing behavior. The US ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned three North Korean nationals and ...

Christina Marie Chapman, a 50-year-old woman from Arizona, was sentenced to 102 months in prison after pleading guilty to her ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated two individuals and five ...

A US woman has been sentenced to 8.5 years in prison for assisting North Korean operatives in breaching hundreds of American crypto and tech firms, resulting in $17 million in illicit revenue.