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.

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

The Treasury Department is targeting vessels in Iran's "shadow fleet" and the operators of an Iran-Iraq oil smuggling network ...

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.

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 ...

OFAC lists his addresses as Lot 40 Vigilance, East Coast Demerara, Guyana, and Lot 10 Buxton, East Coast Demerara, and gives his date of birth as 29th March 1982.

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

ELK RIVER, Minn. — A large team of law enforcement and search personnel is combing through a north metro landfill, searching for evidence in the case of a missing Anoka County teen. Images from ...

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 ...

THE last-gasp search for Madeleine McCann has been called off at the end of the third day – dashing hopes of nailing Christian Brueckner to the case with DNA evidence. Scores of cops painstak… ...