The Treasury Department is expected to announce sanctions Tuesday against individuals and entities linked to a violent Mexico ...

The U.S. Treasury Department has sanctioned 26 Mexican companies for fuel theft, signaling the importance this alternative ...

The U.S. Treasury has sanctioned a man close to the leadership of Mexico’s hyper-violent Jalisco New Generation cartel and known as “the tank." ...

The U.S. says Ivan Cazarin Molina answers directly to Jalisco cartel leader "El Mencho" who has a $10 million bounty on his head.

The Jalisco New Generation cartel has also targeted American citizens. Last month, the U.S. imposed sanctions on a group of Mexican accountants and firms allegedly linked to a timeshare fraud ring ...

The United States imposed new sanctions Friday on ... Announced the day before Ukraine’s Independence Day holiday, the sanctions focus on firms in Russia, Europe, Asia and the Middle East ...

The former leader of the Gulf Cartel, who oversaw the trafficking of massive quantities of cocaine and marijuana into the US, has several charges pending in Mexico, and while it is not yet known ...

MEXICO CITY (AP ... off buses by the now-splintered Zetas cartel. It happened in 2010 and 2011 but didn’t immediately come to light because bus companies were under threat and failed ...

the US to “stop its wrong practices” after Chinese companies were included on a sanctions list that’s designed to target supply chains feeding Russia and hobble its wartime economy.

Last week the United States imposed sanctions on more than 400 entities and individuals for supporting Russia's war effort in Ukraine, including Chinese companies that U.S. officials say help ...

The companies have professional ... parties and then into the United States. A brother and father-in-law, imprisoned in Mexico but allegedly still involved in cartel activities, were among the ...