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 ...
Bipartisan House members call for tighter sanctions on oilfield servicers in Russia
A bipartisan coalition of more than 50 congressional representatives called on the Biden administration to tighten sanctions ...
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 ...
Oil8h
Biden administration boosts US sanctions against Iran to target ‘ghost fleet’
The Treasury Department’s Office of Foreign Asset Control expanded sanctions against Iran’s petroleum and petrochemical ...
U.S. sanctions Russia drone production network, including Chinese-based companies
The U.S. Treasury Department Thursday sanctioned three organizations and one person for aiding development and production for ...
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 ...
Rigzone7d
US Expands Iran Sanctions to Stymie Oil Money over Israel Attack
Pursuant to this determination, the Treasury may impose sanctions on any person determined to operate in the petroleum 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 ...
US imposes sanctions on Chinese companies accused of helping make Russian attack drones
The U.S. Treasury has announced sanctions against two Chinese makers of drone engines and parts that the Biden administration ...
Compliance Week3d
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) ...
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 ...