Aid groups contracted with the United States have paid at least $10.9 million in fees and taxes to the Taliban so they can ...

The U.S. Treasury has targeted a Russian firm linked to ransomware, infostealers, and darknet drug markets involving crypto.

OFAC also sanctioned Liu Lizhi, a Chinese national working as Funnull Technology’s administrator. According to the press release, Funnull Technology has directly facilitated more than $200 ...

The notorious director of a brutal Iranian jail escaped just before airstrikes, after Israeli sources contacted his son with ...

The list of sanctioned countries is updated periodically and is available here. OFAC can also designate persons and entities (including persons and entities in the United States) as Specially ...

Mark Cromwell known as ‘Demon’ or ‘Diamond’ – sanctioned on Thursday by the United States – was arrested on Wednesday for an alleged shooting incident at Buxton, East Coast Demerara.

Tether froze $12 million worth of stablecoins on the Tron Network, pointing to illicit activity or AML violations.

OFAC alleged that Cromwell is a violent drug trafficker and associate of Daby Jr. None of the Guyanese named in the OFAC sanctions list on Thursday was ever knowingly arrested or charged in ...

The former Region One Police Commander Himnauth Sawh, 37, was today named in a statement from the US Department of Treasury Office of Foreign Assets Control (OFAC) in relation to the transshipping ...

The US Treasury has announced sanctions on Intercam and two other Mexican financial institutions for money laundering.

German authorities have begun a new search in the disappearance of Madeleine McCann near the Portuguese holiday resort she was last seen 18 years ago. The then three-year-old British girl ...

US News Urgent search for young US sailor Angelina Resendiz who vanished from barracks: ‘She just stopped existing’ By Patrick Reilly Published June 5, 2025, 10:13 a.m. ET ...