The Treasury Department has imposed sanctions on a violent Mexican fuel-theft cartel and its imprisoned leader, amid the ...
The Trump administration on Wednesday imposed sanctions on the "Cartel de Santa Rosa de Lima" (CSRL) after determining that ...
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) yesterday issued new sanctions on the Venezuelan oil sector that ...
U.S. officials sanctioned Venezuelan entertainer Jimena Araya Navarro, accusing her of laundering funds and supporting the ...
The Treasury’s Office of Foreign Assets Control announced the designation against entertainer Jimena Romina Araya Navarro, also known as Rosita, a Venezuelan model with millions of social media ...
The Trump administration extended a waiver for Lukoil PJSC’s gas stations outside of Russia, allowing them to continue ...
(Update) October 28, 2025, 10:00 AM GMT+1: Article updated with details throughout. Lukoil PJSC, Russia's second-largest oil producer, announced plans to sell international assets after being hit by ...
The United States imposed sanctions on three nephews of Venezuelan President Nicolás Maduro on Thursday, amid growing ...
BELGRADE, Nov 19 (Reuters) - Serbia's Russian-owned oil company NIS (NIIS.BEL), opens new tab has requested a special licence from the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC ...