The U.S. has expanded its sanctions on Russian companies while simultaneously removing restrictions on the wife of Boris ...

On Monday, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six individuals and seven ...

The sanctions target several individuals based in Russia accused of assisting Houthi official Sa’id al-Jamal, who has been ...

The U.S. Treasury Department Wednesday sanctioned an alleged network of Houthi financial and procurement operatives it said ...

The U.S. on Tuesday imposed sanctions on entities and individuals in Iran, the United Arab Emirates and China whom it accused ...

The U.S. Department of the Treasury announced sanctions against six individuals and seven entities allegedly involved in a ...

On March 20, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published a final rule (Final Rule) extending the recordkeeping requirement for compliance with U.S.

The US Treasury Department's Office of Foreign Assets Control (OFAC) sanctioned a network of Houthi terrorist "financial ...

The United States sanctioned an alleged network of financial facilitators, procurement operatives and companies on Wednesday that are getting weapons, dual-use materials and stolen Ukrainian grain ...

The network has procured tens of millions of dollars’ worth of commodities from Russia, including weapons, and stolen Ukrainian grain. The goods are then shipped to Yemen, which is under Houthi ...

America has imposed sanctions on six high-ranking Chinese and Hong Kong officials over transnational repression and national ...

The United States imposed sanctions on Wednesday on Russia-based people and entities working to help procure weapons and commodities - including stolen Ukrainian grain - for Yemen's Iran-backed ...