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Sanctions

Foreign Assets Control Foreign Policy Human Rights Violations Economic Sanctions Foreign Entities Misuse of Spyware Hezbollah Cybersecurity Measures Iranian Shipping Network Oil Exports

U.S. Sanctions Hysa Network, Moves to Cut Off 10 Mexican Casinos Over Alleged Sinaloa Laundering

Coordinated steps with Mexico tighten financial pressure on gambling businesses accused of moving cartel proceeds.

U.S. Sanctions Six Over DPRK–Myanmar Arms Deals and Southeast Asia Laundering

U.S. Sanctions Sinaloa’s La Mayiza Faction, Offers $5 Million for ‘El Ruso’ After New Indictment

U.S. Sanctions China Oil Terminals and Greek Shipper in Fresh Crackdown on Iranian Crude

Chevron Secures U.S. License to Resume Operations in Venezuela Under Revenue Ban

US Targets North Korean IT Worker Scheme with New Sanctions and $10M Bounty

U.S. Sanctions Senior Hezbollah Officials and Financial Facilitators Targeting Iran-Backed Funding Network

US Sanctions Sudanese Commander as UN Debates Civilian Protection