A coalition of pro-Israel groups are pressuring the US Treasury Department to sanction Palestinian human rights groups.

A 51-year-old dual Russian and Israeli national who is alleged to be a developer of the LockBit ransomware group has been ...

According to the US embassy, Marshall Islands-registered Celestite Maritime Inc. and Sri Lanka-based Marine Solution Pvt. Ltd ...

In short, no more Russian gas and oil purchases via Russian banks using hard money by US entities.

The Paraguayan Public Prosecutor's Office has filed charges against seven former officials from the administration of former ...

A critical state review finds problems with Michael Inzelbuch's lucrative Lakewood schools' contract and sparks blockage of future contract.

The U.S. Treasury has sanctioned Sri Lanka-based Marine Solution Pvt Ltd, the technical manager of the Barbados-flagged ...

Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...

Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in ...

A federal judge on Wednesday halted parts of President Donald Trump’s executive order that targeted a Democratic-linked law ...

OFAC licenses are categorized into two types: general and specific licenses. General licenses authorize a broad range of ...

Chevron Corp. is looking to replace Venezuelan oil at its refineries with supplies from Mexico, Brazil and the Middle East ...