Chinese state-backed hackers, tracked as Silk Typhoon, have been linked to the U.S. Office of Foreign Assets Control (OFAC) ...

A well-known Hungarian official was subject to penalties on January 7 by the Office of Foreign Assets Control (OFAC) of the U ...

In the aftermath of the overthrow of the Assad government on December 8, 2024, the United States has eased (but has not lifted) its ...

US and EU caution Indian exporters to Russia to avoid sanctions by ensuring exports don't contain prohibited components.

Hungarian Prime Minister Viktor Orban's closest aide and cabinet chief Antal Rogan has been hit with US Treasury sanctions for corruption.

New sanctions targeting the finances of people smuggling networks will make it harder for gangs to profit from the deadly ...

Chinese hackers breached the US government office that reviews foreign investments for national security risks, two US ...

On December 18, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License ...

Chinese hackers breached the U.S. government office that reviews foreign investments for national security risks, CNN ...

But we'll be back tomorrow with more updates on the war in Ukraine. Here are the key lines from today: Outgoing US defence secretary Lloyd Austin announced a $500m (£407m) aid package for Ukraine ...

Traveling abroad can be expensive, but it's even worse when you have a credit card that charges you foreign transaction fees. These fees can be 3% or more of each purchase and add up quickly ...