A Delaware logistics company paid a $608,825 fine for violating U.S. sanctions on Cuba, a breach that the company self-disclosed to the U.S. Treasury's Office of Foreign Assets Control (OFAC).

The study examines how antitrust interventions in Colombia’s sugar market improved downstream firm outcomes by either ...

An alleged leader of the Venezuelan criminal group Tren de Aragua last week was sanctioned by the U.S. Department of the ...

Colombia’s Constitutional Court has stopped an investigation into President Gustavo Petro’s 2022 campaign financing ...

The Treasury Department accused three Mexican financial institutions of facilitating millions in transfers for drug cartels.

The United States on Tuesday sanctioned, charged and added to the FBI's most wanted list a Venezuelan fugitive accused of ...

Alleged Venezuelan gang leader Giovanni Mosquera Serrano was added to the FBI’s Ten Most Wanted list and was sanctioned by ...

A key Venezuelan asset abroad is poised to lose its legal right to operate in Colombia, as part of a broader U.S. effort to tighten financial pressure on President Nicolás Maduro’s government.

OFAC issued 60 new sanctions targeting entities in Russia and Belarus using crypto to evade economic restrictions in 2024. Venezuela saw an uptick in crypto sanctions, accounting for 8% of OFAC’s ...

Trademark Office Sanctions, Bans India-Based Legal Services Firm. June 16, 2025, 6:41 PM UTC. Kyle Jahner . IP Reporter. The US Patent and Trademark Office banned an Indian consultant firm from making ...

KANANASKIS, Alberta (Reuters) -G7 leaders are set to reaffirm a joint commitment that they agreed to a year ago to prevent and counter migrant smuggling, and will explore using sanctions to target ...

Humanitarian exemption. EU sanctions are fully in line with international law, including international humanitarian law.. On 9 December 2022, the UN Security Council adopted resolution 2664 (2022), ...