Massive Investigation Unfolds in Germany German authorities are conducting a major investigation into 58-year-old Russian ...

The United States has imposed new sanctions on individuals and entities facilitating the sale of Iranian oil to China, aiming ...

An aircraft that U.S. officials say was used to benefit Venezuelan President Nicolas Maduro was seized Thursday in the ...

Russian Bitcoin miners are concerned about new government data collection rules, fearing exposure to international sanctions.

Russian terror against Ukraine continues due to the circumvention of sanctions, high oil prices and a shortage of long-range missiles and drones in Ukraine, Ukrainian President Volodymyr Zelenskyy has ...

Family International, a Florida real estate company, and its U.S. owner, Roman Sinyavsky, settled with  OFAC for $1.07 million for 73 violations ...

The move focuses on an international network that facilitates the shipment of millions of barrels of Iranian oil to China ...

The "shadow fleet" comprises often aging, uninsured ships that aim to evade sanctions on Russian energy exports.

President Volodymyr Zelensky slapped sanctions on 18 people, both Russians and Ukrainians. The list included 10 Ukrainian ...

The Public Prosecutor's Office of the federal state of Hesse in Germany is conducting an investigation into 58-year-old Russian oligarch Roman Abramo ...