Office of Foreign Assets Control

The U.S. sanctioned on Wednesday six senior employees of the Iranian state-run media corporation for broadcasting hundreds...

The U.S. sanctioned a network that sold military and sensitive dual-use technology from U.S. producers to Russian customers...

A U.S. private virtual currency exchange agreed on Tuesday to pay more than US$50 million to settle U.S. accusations of...

U.S. authorities designated on Monday Fadil Novalić, the prime minister of one of Bosnia and Herzegovina’s two...

The U.S. sanctioned the reputed girlfriend of Russian President Vladimir Putin, adding her tothe list of members of the...

Pedro Luis Martin Olivares is a former Venezuelan intelligence chief wanted in the U.S. for drug trafficking. His family has...

The U.K.’s National Crime Agency (NCA) has established a new unit with a mandate to investigate corrupt elites, sanction...

U.S. authorities have sanctioned a cryptocurrency ‘tumbler’ used by North Korea to launder stolen digital currency, the...

There was no luck of the Irish for the Kinahan crime family this week.

United States prosecutors indicted a Russian oligarch for violating sanctions imposed against him in 2014 over his support...

In the latest crackdown on violent organized crime groups, Mexican security forces arrested the leaders of two drug cartels,...

The U.S. sanctioned on Wednesday the leader of the Bosnian Serbs and a TV station believed to be under his control for his...