US unveils sanctions tied to Russian drone attacks in Ukraine
The Treasury Department announced Thursday it was imposing sanctions for the first time on Chinese entities directly ...
Compliance Week2d
Vietnamese business pays $860k for violating U.S. sanctions on North Korea
A Vietnamese alcohol company has agreed to pay $860,000 to settle allegations by the Office of Foreign Assets Control (OFAC) ...
Treasury Department sanctions group linked to Palestinian terrorism
The Treasury Department designated a group housed at a charity in the United States as an “international fundraiser” for the ...
US announces new sanctions against Chinese, Russian producers of drones used in Ukraine
Limbach and Redlepus — have been working in tandem with IEMZ Kupol, a subsidiary of the Kremlin-owned weapons company ...
US expands sanctions to Iran's 'ghost fleet' of oil tankers
The United States expanded sanctions against Iran's petroleum and petrochemical sectors on Friday in response to an Iranian ...
U.S. again targets Houthi financier's illicit shipping network with sanctions
The Biden administration has targeted a Houthi financier with sanctions, blacklisting nearly 20 companies, individuals and ...
US Hits Iran Oil Exports With New Sanctions After Israel Attack, Crude Oil Holds Steady At $75
U.S. imposes new sanctions on Iran's energy sector to cripple its revenue. Iran attacked Israel, US takes action to curb ...
U.S. expands sanctions on Iran in response to its ballistic attack on Israel
The U.S. on Friday announced new sanctions on Iran’s energy sector in response to its October 1 attack on Israel, firing ...
U.S. expands sanctions on Iran's oil industry in response to Oct. 1 missile attack
The Biden administration on Friday expanded sanctions against Iran's oil and petrochemical industries in response to Tehran's ...
devdiscourse9d
U.S. Expands Sanctions on Iran's Energy Sectors Amid Tensions
The U.S. has expanded sanctions on Iran's petroleum and petrochemical sectors following Iran's missile attack on Israel. This ...
Washington Examiner6d
Treasury Department sanctions group linked to Palestinian terrorism
The agency’s Office of Foreign Assets Control took action in partnership with Canada against the Samidoun Palestinian Prisoner Solidarity Network. A Washington Examiner investigation over the ...
The Washington Post9d
U.S. expands sanctions on Iran in response to its ballistic attack on Israel
Jake Sullivan, the U.S. national security advise, said the new sanctions “will help further deny Iran financial resources used to support its missile programs and provide support for terrorist ...