Office of Foreign Assets Control designates 21 entities, 17 individuals involved in networks that facilitate acquisition of ...

The Treasury Department has imposed economic sanctions on members of the “Mayos” faction of the Sinaloa cartel. The sanctions to be enforced by the Office of Foreign Assets Control cover five ...

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced sanctions against two individuals and a single entity regarding money laundering to the benefit of North Korea ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control has designated Sinaloa Cartel faction Los Mayos, along ...

The U.S. government has taken action against 49 cryptocurrency addresses linked to an illegal online marketplace called Nemesis. On Tuesday, the U.S. Department of the Treasury’s Office of Foreign ...

US sanctions on Serbia's Russian-owned oil company NIS postponed for eight days according to Tanjug news agency. President ...

The US Department of the Treasury, Office of Foreign Assets Control (OFAC), has partnered with Australia and the UK to sanction Zservers as it is an enabler of LockBit, a Russian ransomware group.

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Hector Rusthenford Guerrero Flores (a.k.a. “Niño Guerrero”)—the head of Tren de Aragua—and five other key Tren ...

The US Treasury Department has sanctioned a "shadow banking network" accused of funneling money around the world to support ...

(The Center Square) – The Treasury's Office of Foreign Assets Control designated Sinaloa Cartel faction Los Mayos, along with the leader of the faction's armed wing on Thursday. The sanctions follow ...

Chinese state-backed hackers have reportedly breached the Office of Foreign Assets Control (OFAC), a Treasury Department office that administers and enforces trade and economic sanctions programs.