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 ...

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 ...

An American raid on Friday saw U.S. troops capture Abdiweli Mohamed Yusuf, the chief money man for ISIS in Somalia since 2019.

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 ...

Egyptian security forces killed two suspected members of Harakat Sawaid Misr (HASM) in a shootout in Giza on July 20. The ...