Government ❯ U.S. Government ❯ Treasury Department

Foreign Assets Control

Sanctions Enforcement Sanctions Policy Economic Sanctions Licensing Sanctions Regulations Licensing and Regulations Sanctions Sanction Enforcement Sanction Policies Sanctioned Individuals

3 ARTICLES

last mo.

U.S. Sanctions Network That Shipped Iranian LPG Disguised as Omani

The Treasury says the measures aim to sever Tehran’s shadow shipping, shadow banking, and access to global trade to choke a major sanctions-evasion route.

11 ARTICLES

3mo ago

U.S. Sanctions Chinese Refinery and Dozens of ‘Shadow Fleet’ Operators Tied to Iran Oil

9 ARTICLES

4mo ago

Venezuela Advances Mining Overhaul as U.S. Confirms $100 Million Gold Transfer and Clears Limited Deals With Minerven

11 ARTICLES

5mo ago

U.S. Sanctions Hungarian Minister Antal Rogan Over Corruption Allegations

Foreign Assets Control

U.S. Sanctions Network That Shipped Iranian LPG Disguised as Omani

U.S. Sanctions Chinese Refinery and Dozens of ‘Shadow Fleet’ Operators Tied to Iran Oil

Venezuela Advances Mining Overhaul as U.S. Confirms $100 Million Gold Transfer and Clears Limited Deals With Minerven

U.S.-Run Venezuelan Oil Sales Near $2 Billion as Caracas Freezes 19 Contracts

U.S. Sanctions Six Gaza Charities and Diaspora Group Over Alleged Hamas Links

U.S. Lifts Sanctions on Brazil’s Justice Alexandre de Moraes

US Sanctions Target Shipping Firms Supplying Fuel to Houthis

U.S. Sanctions Hungarian Minister Antal Rogan Over Corruption Allegations