NPR's Leila Fadel talks to Juan Zarate, former assistant secretary of the Treasury, now managing partner at K2 Integrity, a financial risk consulting firm, about what sanctions would accomplish.

On October 16, 2024, the U.S. Treasury Department took significant action by imposing sanctions on a network accused of ...

Social media companies will face punishments for failing to keep children safe on their platforms, communications watchdog ...

A fortnight ago Iran aimed more than 180 ballistic missiles at Israel. Now Israel will respond, and the world is holding its ...

The action targeted three individuals linked to Hezbollah's finance arm and four Lebanon-based companies registered to ...

The Biden administration announced new sanctions Wednesday against three individuals and four companies with alleged ties to ...

OFAC’s new FAQ 1097, issued October 10, warns US investors of the need to block securities held at Russia’s National Settlement Depository (NSD), ...

The United States imposed sanctions on Tuesday on what it described as a Lebanon-based sanctions evasion network that funnels millions of dollars to Hezbollah. The action targeted three individuals ...

The U.S. Treasury Department Wednesday sanctioned three people and four companies allegedly involved in generating millions ...

Samidoun has been ‘advocating on behalf of Hamas’ and has been a driver of ‘the most vicious antisemitism,’ the International ...

The latest move by the administration of US President Joe Biden to expand sanctions on Tehran could add pressure on Iran’s petrochemical sector, legal experts said.

The Treasury designated a group housed at a charity in the United States as an "international fundraiser" for the Popular ...