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

President Donald Trump has determined that Russia’s actions in Ukraine pose an ongoing threat to U.S. national security and ...

Citing Canada’s failure to cooperate with the U.S. in stemming the flow of illicit drugs, President Donald Trump signed an ...

In a sweeping move to defund the Iranian regime, the Treasury Department’s Office of Foreign Assets Control designated more ...

The Treasury Department’s Office of Foreign Assets Control has designated five entities and one individual for their ...

In support the Peace Agreement between the Democratic Republic of the Congo and Rwanda, the United States hosted two recent sets of meetings focused on implementing the security aspects of the ...

The United States has designated Cartel de los Soles, a Venezuela-based criminal group headed by the country’s dictator Nicolas Maduro and other high-ranking Venezuelan individuals in the Maduro ...

د امریکا د باندنیو چارو د وزارت د بهرنیوو شتمنیوو د کنترول دفتر د اګست په ۱۸ نېټه پر هغو ۱۸ کسانو او سازمانونو بندیزونه ولګول ...

美国正在加大对伊朗规避制裁网络的压力。8月7日，美国财政部外国资产控制办公室 (OFAC)指定了18个在为伊朗政权创收和逃避美国制裁的努力中发挥关键作用的实体和个人。 由于国际孤立，伊朗面临严重的财政困境。为此，伊朗精心设计了复杂的银行计划和替代支付信息系统，旨在规避制裁，并保护其获得出口收入的能力，尤其是非法石油销售的收入。这些系统也使该政权能够继续资助其代理人并压迫伊朗人民。

ایالات متحده در حال افزایش فشار بر شبکۀ تحریم‌گریزی جمهوری اسلامی ایران است. دفتر کنترول سرمایه های خارجی وزارت خزاین ایالات ...

唐纳德·特朗普总统正在履行他的誓言，将毒品恐怖分子绳之以法，并保护美国人民免受他们的致命产品侵害。财政部外国资产控制办公室制裁了位于墨西哥的“东北贩毒集团”(CDN)的三名高级成员和一名重要相关人员。该团伙之前被称为“洛斯塞塔斯”(Los Zetas ...

特朗普总统最近发布行政命令，对从印度进口的商品再加征25%的关税，该命令自8月27日起生效。通过征收这项关税，特朗普总统旨在阻止各国通过石油进口支持俄罗斯经济，并对俄罗斯持续的侵略行为施加严重的经济后果。白宫确认，其他直接或间接从俄罗斯进口石油的国家 ...