News

Serbia has sought an extension from the United States on a sanctions waiver for Russian-owned Serbian oil company NIS for an ...
Trump said he was targeting Khan’s court because it had “engaged in illegitimate and baseless actions targeting America and ...
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned three North Korean nationals and ...
The Treasury on Friday announced sanctions against a Venezuelan group which it claims is led by President Nicolas Maduro, ...
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned a North Korean front company and ...
The Government of Serbia sent a new request to the Office of Foreign Assets Control (OFAC) of the US Department of the ...
The "Cartel of the Suns" was designated a global terrorist entity by the US treasury, which imposed fresh sanctions.
The U.S. has designed the Venezuela-based Cartel de los Soles as a terrorist group and said it is headed by the president of the South American country, Nicolás Maduro. The Department of the ...
OP-ED. In an op-ed for Le Monde, lawyer Christoph De Preter, who specializes in European law, warns of a disturbing trend: ...
ON 11 June 2024, the US Homeland Security Investigations joined the US Department of Treasury’s Office of Foreign Assets Control (OFAC) to announce sanctions against Nazar Mohamed, his son, Azruddin ...
Mohamed, sanctioned by the Office of Foreign Assets Control (OFAC) of United States Department of the Treasury, is confident ...
U.S. banking landscape took a significant step toward embracing the digital assets and blockchain ecosystem. Blockdaemon ...