Lawyers are hustling to relocate clients who did business with the institutions, which have been effectively blacklisted for ...

New Delhi [India], July 30 (ANI): External Affairs Minister S Jaishankar said on Wednesday that Indian diplomacy had ...

External Affairs Minister S Jaishankar said on Wednesday that Indian diplomacy had succeeded in getting the UNSC Monitoring Team to accept that The Resistance Front (TRF) is a terrorist entity. In his ...

On June 25, 2025, the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury designated three ...

“Maduro is the leader of the designated narco-terrorist organization Cartel de Los Soles, and he is responsible for ...

Secretary of State Marco Rubio shreds Venezuelan dictator Nicolás Maduro, calling him leader of narco-terrorist group Cartel ...

“AFRICOM, alongside the Federal Government of Somalia and Somali Armed Forces, continues to take action to degrade ...

The U.S. has designed the Venezuela-based Cartel de los Soles as a terrorist group and said it is headed by the president of the South American country, Nicolás Maduro. The Department of the ...

The United States Treasury on Friday announced sanctions against a Venezuelan group which it claims is led by President ...

The United States Treasury on Friday announced sanctions against a Venezuelan group which it claims is led by President Nicolas Maduro, alleging it backs leading drug cartels.

The United States has designated two individuals and five entities that profit through money laundering and importing ...

Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating two individuals and five ...