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

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

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

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

Gold Reserve ( ($TSE:GRZ) ) has provided an update. Gold Reserve Ltd. has filed an emergency request with the U.S. District Court in Delaware ...

In early 2021, a small blockchain analytics startup uncovered something alarming—a crypto wallet linked to a sanctioned Iranian exchange had just moved millions in Bitcoin. It wasn’t the first time, ...

In February 2024, OFAC designated the company and several other companies and members of the Diegelmann family under its Specially Designated Nationals and Blocked Persons List (SDN list). The ...

SUPPLEMENTARY INFORMATION: Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available on OFAC's website: https://ofac.treasury.gov. Notice of OFAC ...

SEATTLE — Authorities have closed a wide swath of popular campgrounds and backpacking areas along the Pacific Crest Trail in Washington as they search for a former Army soldier wanted in the ...

A search involving multiple agencies is being conducted Friday north of the Twin Cities in the disappearance of 16-year-old Jordan Dupree Collins Jr., who went missing last month. According to the ...

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.