News

The United States has imposed sanctions on a major Russian cyber group – the Aeza Group and its associated global network. Source: US Department of the Treasury’s Office of Foreign Assets ...
The US Treasury has sanctioned Aeza Group, a Russian bulletproof hosting (BPH) provider, and four of its cronies for enabling ransomware and other cybercriminal activity.… This is the second ...
The Trump administration says the cartel is responsible for a significant share of fentanyl entering the country.
The U.S. imposed sanctions on Thursday against a network that smuggles Iranian oil disguised as Iraqi oil and on a Hezbollah-controlled financial institution, the Treasury Department said.
The US government is imposing further sanctions on Iran's missile and weapons programmes. The punitive measures apply to one person, eight companies and a cargo ship because they were involved in ...
The United States on Tuesday imposed sanctions on one of Syrias most prominent industrialists, Samer Foz, known for high-end holdings including the Four Seasons hotel in Damascus, for allegedly ...
Rights groups have criticized recent US sanctions targeting the International Criminal Court (ICC), its staff, and those cooperating with it, including the ICC prosecutor and four judges. The coalitio ...
WASHINGTON (AP) — The U.S. Treasury Department on Tuesday imposed sanctions on a major Palestinian legal group for prisoners and detainees along with five other charitable entities across the ...
The sanctions announcement alleged the banks helped launder millions of dollars for drug cartels.
Defense Secretary Pete Hegseth resisted senators’ efforts to secure his support for a bipartisan bill that would further punish Russia for its war on Ukraine.
The U.S. Treasury on Wednesday prohibited certain transactions with Mexico-based financial institutions CIBanco, Intercam Banco and Vector Casa de Bolsa as part of its new fentanyl sanctions.