The Treasury Department designated a group housed at a charity in the United States as an “international fundraiser” for the ...

The Treasury Department announced Thursday it was imposing sanctions for the first time on Chinese entities directly ...

The U.S. Treasury Department Thursday sanctioned three organizations and one person for aiding development and production for ...

Limbach and Redlepus — have been working in tandem with IEMZ Kupol, a subsidiary of the Kremlin-owned weapons company ...

The United States expanded sanctions against Iran's petroleum and petrochemical sectors on Friday in response to an Iranian ...

Pursuant to this determination, the Treasury may impose sanctions on any person determined to operate in the petroleum and ...

A Vietnamese alcohol company has agreed to pay $860,000 to settle allegations by the Office of Foreign Assets Control (OFAC) ...

U.S. imposes new sanctions on Iran's energy sector to cripple its revenue. Iran attacked Israel, US takes action to curb ...

The agency’s Office of Foreign Assets Control took action in partnership with Canada against the Samidoun Palestinian Prisoner Solidarity Network. A Washington Examiner investigation over the ...

WASHINGTON – The Biden administration slapped fresh sanctions on Iran’s petroleum industry on Friday in retaliation for ...

The U.S. has expanded sanctions on Iran's petroleum and petrochemical sectors following Iran's missile attack on Israel. This ...