Office of Foreign Assets Control

This week the U.S. Treasury Department announced new sanctioned operatives behind a well orchestrated network responsible for disrupting Venezuela’s food distribution program. In all, Venezuela receives tens of millions of …

The U.S. administration announced recently that the Treasury Department has introduced new sanctions targeting Cuban support for Venezuela. On April 12, the Department of the Treasury’s Office of Foreign Assets …

A joint U.S. and Arab bloc of nations have taken a major step in cracking down on an Iran-Taliban co-op to proliferate militancy throughout the Middle East and southwest Asia. In …