NEW YORK, Oct. 16 (UPI) -- Financier Raj Rajaratnam, who was indicted in New York Friday, was a major contributor to Hillary Clinton campaigns, records show.

WASHINGTON, Oct. 15 (UPI) -- The U.S. Department of Treasury's Office of Foreign Assets Control announced it froze the assets of three leaders of the Kurdistan Workers' Party, the PKK.

WASHINGTON, Oct. 15 (UPI) -- The U.S. Treasury Department declared a German national a member of al-Qaida Thursday, saying he was acting for or on behalf of the terror organization.

WASHINGTON, Aug. 7 (UPI) -- German-based shipping company DHL reached a $9.45 million settlement with the U.S. government for violating Iranian, Sudanese and Syrian sanctions.

WASHINGTON, July 31 (UPI) -- The U.S. Treasury Department sanctioned a subsidiary of Korea Ryonbong General Corp. for its involvement in the development of weapons of mass destruction.

WASHINGTON, Sept. 30 (UPI) -- Eight alleged members of a Colombian rebel group have had their U.S. assets frozen and were designated as supporters of terrorism, U.S. officials said.

WASHINGTON, Sept. 12 (UPI) -- The U.S. Treasury Department has accused Iran's national shipping company of being a "proliferator," saying it aids the country's nuclear and missile programs.

WASHINGTON, May 7 (UPI) -- Assets under U.S. jurisdiction of a Colombian money exchange house aiding drug trafficking activities have been frozen, the U.S. Treasury Department said.

WASHINGTON, Feb. 19 (UPI) -- The U.S. Treasury Department has taken action it said should disrupt the financial network of Medellin, Colombia, drug lord Carlos Mario Jimenez Naranjo.