Colombia’s outgoing leader asked US President Donald Trump to take him off a list of sanctioned individuals.

Treasury's crypto sanctions hit ISIS-K funding and Brazilian gang laundering.

The department's Office of Foreign Assets Control sanctioned nine individuals and 26 entities linked to the group, including ...

OFAC launched a digital portal for sanctions violation disclosures, replacing fax-based reporting. A second portal for ...

On June 2, the Office of Foreign Assets Control (OFAC) sanctioned four Iranian digital asset exchanges — including the country’s largest, which purportedly processed more than 50 percent of all ...

The United States has dropped four Indian companies from its Russia-linked sanctions list, as per an update issued by the US ...