U.S. Secretary of State Marco Rubio is seeking a federal sanctions investigation into Harvard University over alleged ...

In the United States, the Office of Foreign Assets Control (OFAC) of the Treasury Department announced sanctions on Tuesday, ...

Los Chapitos is a powerful, hyperviolent faction of the Sinaloa Cartel at the forefront of fentanyl trafficking into the ...

Iran’s intelligence minister has claimed without offering evidence that Tehran seized an “important treasury” of information ...

The United States has launched a new wave of sanctions targeting a secret financial network that helps Iran move billions of ...

Trump administration sanctions 35 individuals for laundering money for Iran as tensions rise over potential IAEA ...

The U.S. issued Iran-related sanctions targeting more than 30 individuals and entities it said are part of a "shadow banking" network that has laundered billions of dollars through the global ...

The United States on Wednesday announced new sanctions targeting Iran's nuclear program ahead of closely watched talks on the row between the longtime adversaries. The Treasury Department said it ...

WASHINGTON (AP) — The U.S Treasury Department on Wednesday issued new sanctions targeting Iran’s nuclear program, just days before senior American and Iranian officials are expected to hold ...

While there are sanctions programs in place around the world, many developers will need to be mindful of laws and regulations like OFAC, which restrict or prohibit transactions with certain ...