The U.S. Treasury on Wednesday prohibited certain transactions with Mexico-based financial institutions CIBanco, Intercam Banco and Vector Casa de Bolsa as part of its new fentanyl sanctions.

The United States has placed tough sanctions on four judges from the International Criminal Court (ICC). These judges—Reine Alapini-Gansou from Benin, Beti Hohler from Slovenia, Luz del Carmen ...

The Post spent the past week monitoring two major Telegram group chats — and observed dozens of updates purportedly from spokespeople for Hamas, Hezbollah and other terrorist military brigades.

The U.S. issued Iran-related sanctions targeting more than 30 individuals and entities it said are part of a "shadow banking" network that has laundered billions of dollars through the global ...

The Trump administration is slapping sanctions on four judges at the International Criminal Court over the tribunal’s investigation into alleged war crimes by Israel in its war against Hamas in ...

The group provides free legal services to Palestinian political prisoners and detainees in Israeli custody and monitors the conditions of their confinement.

The US has extended a cease-fire deal to Hamas with Israel’s approval Thursday after two previous attempts by President Trump’s Special Envoy Steve Witkoff to broker agreements fell through ...

Although sanctions against individuals and companies for links to Mexican organized crime groups are fairly frequent, measures against financial institutions are far less common.

The U.S. issued Iran-related sanctions targeting more than 30 individuals and entities it said are part of a "shadow banking" network… ...

WASHINGTON (Reuters) -The U.S. issued Iran-related sanctions targeting more than 30 individuals and entities it said are part of a "shadow banking" network that has laundered billions of dollars ...

The U.S. issued Iran-related sanctions targeting more than 30 individuals and entities it said are part of a "shadow banking" network that has laundered billions of dollars through the global ...

WASHINGTON (Reuters) -The U.S. issued Iran-related sanctions targeting more than 30 individuals and entities it said are part of a "shadow banking" network that has laundered billions of dollars ...