WASHINGTON (AP) — The U.S. on Tuesday imposed sanctions on a group of Mexican accountants and firms allegedly linked to a timeshare fraud ring run by the Jalisco New Generation drug cartel.

The US has accused Oleg Deripaska of operating for the Russian government The Trump administration has lifted sanctions on three firms linked to Russian oligarch Oleg Deripaska, an ally of ...

Earlier today, the U.S. government’s Office of Foreign Assets Control (OFAC) placed a Mexican drug dealer on the sanctions ... s Sinaloa Cartel, which the U.S. government has linked to ...

The Government of the United States has issued sanctions against three people and two of their Brazil-based companies after having determined they were linked ... said US Undersecretary of the ...

The U.S. on Friday announced sweeping sanctions on hundreds of firms in Russia and across Europe, Asia and the Middle East, accusing them of providing products and services that enable Russia’s ...