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 ...

OFAC penalties imposed on crypto businesses for sanctions violations totaled $430 million in 2024, a 40% increase over 2023. OFAC-Listed Crypto Wallets By February 2025, the SDN List contains 1,245 ...

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 ...

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.

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 ...

A search turned up Travis Decker's white 2017 GMC Sierra truck near a campground, and the sisters were found dead nearby. Their father was nowhere to be found.

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 ...

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 ...