The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated two individuals and five entities that profit through money laundering and importing petroleum products ...

The Treasury Department’s Office of Foreign Assets Control has sanctioned three high-ranking members and one prominent ...

Mexican rapper El Makabelico is reportedly facing sanctions by the U.S. Treasury.

On July 8, 2025, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a ...

Members of a Mexican drug cartel known to traffic fentanyl and humans across the U.S.-Mexico border have been targeted, ...

US offers $5 million reward for information leading to the arrest of Tren de Aragua leader Niño Guerrero as Treasury Department imposes sanctions on six gang leaders.

On the heels of the Trump administration’s June strikes on key nuclear sites in Tehran, the U.S. Department of the Treasury’s Office of Foreign ...

The United States imposed sanctions Thursday on 18 entities and individuals to target what the Treasury Department called a ...

UNITED States Ambassador to Guyana, Nicole Theriot, has firmly rejected claims that she or the United States is attempting to ...

The Treasury Department on Wednesday sanctioned five key leaders of the Mexican crime syndicate Cartel de Jalisco Nueva Generacion, which is responsible for trafficking fentanyl and other illicit ...

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Hector Rusthenford Guerrero Flores (a.k.a. “Niño Guerrero”)—the head of Tren de Aragua—and five other key Tren ...

Bitcoin MagazineUS Treasury Removes Tornado Cash From OFAC Sanctions ListThe Department of Treasury has lifted Sanctions on Tornado Cash, the Ethereum based smart contract mixer, following a ...