The U.S. Department of the Treasury has sanctioned a gold exchange that converts Hezbollah's gold reserves into currency to fund its operations.

US Department of the Treasury’s Office of Foreign Assets Control (OFAC) targets revenue streams tied to Iran and Lebanon's ...

After weeks of anticipation, the Office of Foreign Assets Control is authorizing certain transactions involving ...

The exchanges were accused of facilitating transactions for the Islamic Revolutionary Guard Corps and are linked to an ...

The US on Tuesday further eased its sanctions on Venezuela’s oil industry, this time allowing oilfield services contractors to bring equipment into the South American nation.

By Timothy Gardner and Marianna Parraga WASHINGTON, Jan 29 (Reuters) - The administration of President Donald Trump lifted ...

The US Treasury has sanctioned two crypto exchanges linked to Iran, targeting digital asset platforms for the first time as ...

The Office of Foreign Assets Control (OFAC) stands among the most influential arms of the U.S. Department of the Treasury, ...

This installment of Sanctions by the Numbers examines the United States’ use of financial sanctions and entity-based export controls ...