The Treasury on Friday announced sanctions against a Venezuelan group which it claims is led by President Nicolas Maduro, ...

The US Treasury on Friday announced sanctions against a Venezuelan cartel group which it claims is led by President Nicolas Maduro. | TAG24 ...

OP-ED. In an op-ed for Le Monde, lawyer Christoph De Preter, who specializes in European law, warns of a disturbing trend: ...

The United States has sanctioned a North Korean company and three associated individuals for their alleged involvement in fraudulent IT worker schemes. The U.S. Treasury ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned a North Korean front company and ...

Serbia has sought an extension from the United States on a sanctions waiver for Russian-owned Serbian oil company NIS for an ...

THE mounting concerns from the United States (US) over what could happen to Guyana’s economic prospects and international ...

Guyanese billionaire businessman, Azruddin Mohamed, on Thursday said he was optimistic that the United States (US) would lift ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned three North Korean nationals and ...

The Ambassador elaborated that U.S. law strictly limits engagement with individuals under OFAC sanctions, making Mohamed’s ...

Serbian oil and gas producer NIS, facing U.S. sanctions over its Russian ownership, has appointed Dragutin Matanovic as ...

OFAC has sanctioned entities aiding IRGC-QF, Houthis, and Hezbollah, targeting financial networks, including Lebanese money exchanger Tawfiq Muhammad Sa’id al-Law. The Department of the Treasury’s ...