Russia shipped a diesel cargo to Syria onboard a tanker under U.S. sanctions, the first known such direct supply to the ...

Chinese businessman Zhou Shuai has been designated a malicious cyber actor and data broker by the United States government.

Reuters, the news and media division of Thomson Reuters, is the world’s largest multimedia news provider, reaching billions ...

The move followed termination by President Donald Trump's administration of a key license to Chevron to operate in Venezuela. Venezuela's opposition has asked the U.S. to maintain protection of Citgo, ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently announced it sanctioned Iran-based ...

The U.S. has sanctioned seven high-ranking Houthi members and a Yemeni businessman for arms smuggling and recruiting fighters ...

OFAC sanctioned Behrouz Parsarad, an Iranian national who allegedly controlled the Namesis darknet marketplace and its crypto ...

The U.S. Secret Service has seized the domain of the sanctioned Russian cryptocurrency exchange Garantex in collaboration ...

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) is blacklisting a handful of crypto addresses linked ...

The U.S. Treasury Department's Office of Foreign Assets Control Wednesday sanctioned six Hong Kong companies for allegedly ...

Stablecoin operator Tether has revealed that it has frozen $27 million in USDT on the sanctioned Russian crypto exchange, ...

The U.S. Treasury’s OFAC has sanctioned Behrouz Parsarad, the Iranian administrator of Nemesis, a darknet marketplace for ...