Government ❯ U.S. Government ❯ Treasury Department ❯ Office of Foreign Assets Control

Sanctions Enforcement

U.S. Unseals Warrant, Expands Sanctions After Seizing Tanker Off Venezuela

The Coast Guard-led raid on the sanctioned VLCC Skipper signals a shift to directly constrict Maduro’s oil revenues through sanctions enforcement.

U.S. Sanctions 58 Targets Tied to Iran’s Shadow Oil Trade and Mahan Air

US Sanctions Nearly 100 Tied to Iran Oil Sales, Targeting Chinese Hubs and Shadow Fleet

U.S. Sanctions Network Backing North Korea’s Remote IT Worker Scheme as Allies Warn of AI-Aided Tactics

US Sanctions Six Indian Petrochemical Firms for Iran Trade Violations

U.S. Broadens Sanctions Targeting Iranian Oil Smuggling and Shadow Banking