The U.S. has slapped Russia with more sanctions – this time targeting a number of crypto-related entities and individuals due to potential evasions aimed at funding the Putin-led country’s ...
Al Qaeda remains a pervasive global terrorist threat, said US Undersecretary of the Treasury Brian E. Nelson The Government of the United States has issued sanctions against three people and two ...
WASHINGTON: The US on Monday (Mar 25) imposed sanctions on a collection of fintech firms and people, mostly in Russia, accused of enabling sanctions evasion. Treasury’s Office of Foreign Assets ...
WASHINGTON, March 22 (Reuters) - The United States on Friday imposed sanctions on 15 Sinaloa Cartel members and six Mexico-based entities involved in the illicit manufacture and trafficking of ...
In March, the United States imposed new sanctions on eight Zimbabwean individuals, including President Emmerson Mnangagwa and his wife, and other officials, following allegations of corruption and ...