The United States recently imposed significant sanctions on a major Syrian company, accusing it of supporting violent groups ...

Venezuelan George Semerene Quintero is sentenced to 30 months for a scheme violating U.S. sanctions on Venezuela.

The Biden administration sanctioned a Syrian conglomerate on Thursday, accusing it of using oil proceeds to fund Iran's ...

When many consider U.S. sanctions, they think about familiar targets like foreign banks and energy companies. But the United ...

The United States has sanctioned a commander of Sudan’s paramilitary forces, saying he played a leading role in the ongoing ...

The Biden administration has sanctioned the West Darfur commander of the Rapid Support Forces on accusations that troops ...

Reversing itself, the Treasury Department said U.S. sanctions do not prohibit hearing from foreigners deemed to be terrorists ...

The U.S. on Tuesday imposed sanctions on a commander of Sudan's paramilitary Rapid Support Forces, accusing him of being ...

The U.S. Treasury Department said on Thursday that New York-based insurer MetLife's unit, American Life Insurance Co, agreed ...

On October 31, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) released guidance to the maritime ...

The Biden administration is also banking on a “domino effect,” hoping that other nations, including members of the European ...

George Semerene Quintero, 61, of Venezuela, has been sentenced in federal court to 30 months in prison for conspiring to ...