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Sanctions Enforcement

Foreign Policy Nicolás Maduro Iran Sanctions Maritime Trade Ali Maarij al-Bahadly Monitoring Programs Iran Foreign Assets Control Financial Institutions

U.S. Sanctions Iraq’s Deputy Oil Minister and Militia Leaders Over Iran Oil Scheme

Washington is using financial penalties to push Baghdad to curb Iran-aligned militias.

Treasury Presses Binance to Honor Monitorship After Iran-Linked Flow Reports

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

U.S. Blacklists Shipping Web That Sold Iranian Oil as Iraqi