Law ❯ International Law ❯ Sanctions Law

Regulatory Compliance

Enforcement Actions Prohibitions Frozen Assets Management US Treasury Regulations Cuba Regulations

UK Sanctions Iranian Oil Magnate Mohammad Hossein Shamkhani and Four Firms

Officials cast the action as a step to choke funding streams that sustain proxy activity, including networks tied to threats on UK soil.

Trump Reinforces Cuba Embargo, Bans Tourism Under New Sanctions Memorandum

US Sanctions Firms in China, Hong Kong, Turkey and Singapore for Supplying Iran’s IRGC