A well-known Hungarian official was subject to penalties on January 7 by the Office of Foreign Assets Control (OFAC) of the U ...

Chinese state-backed hackers, tracked as Silk Typhoon, have been linked to the U.S. Office of Foreign Assets Control (OFAC) ...

In the aftermath of the overthrow of the Assad government on December 8, 2024, the United States has eased (but has not lifted) its ...

US and EU caution Indian exporters to Russia to avoid sanctions by ensuring exports don't contain prohibited components.

Hungarian Prime Minister Viktor Orban's closest aide and cabinet chief Antal Rogan has been hit with US Treasury sanctions for corruption.

New sanctions targeting the finances of people smuggling networks will make it harder for gangs to profit from the deadly ...

The action put the measure on track for likely enactment given strong support for it among Republicans, who now control the ...

The tech industry is fighting new regulations, expected soon, that aim to keep the cutting-edge technology in the United ...

We found no evidence of the canal being under China's control, as claimed by U.S. President-elect Donald Trump.

Despite a relatively slow year in OFAC sanctions enforcement, OFAC closed 2024 with a string of settlements in five cases, including its second ...

The United States has no current plans to increase its military presence in Greenland, the U.S. embassy in Copenhagen said on ...

The US has announced a $500m aid package for Ukraine, including air defence missiles and ammunition. Meanwhile, around 113 people are injured after a Russian bomb attack in the Ukrainian city of ...