Sanctions

Foreign Policy Iran Drug Policy Cuban Regime Individuals Cuban Government China Anti-Money Laundering Laws Tariffs Foreign Influence Treasury Department Cuba Relations Cybercrime Foreign Terrorist Organizations Diplomatic Relations Foreign Leaders Cuba Economic Pressure Venezuela Economic Policy Regional Stability Trade Policy Military Action Terrorist Organizations Human Rights Nuclear Policy

6 ARTICLES

last mo.

U.S. and Mexico Freeze Assets and Sanction 55 Targets Linked to Jalisco Cartel Leader R3

The action aims to choke the cartel's cash flow through joint U.S.-Mexico asset freezes, criminal filings, a $5 million reward, warnings to foreign banks.

6 ARTICLES

last mo.

U.S. Sends First Humanitarian Flight to Cuba Under $100 Million Plan

8 ARTICLES

10mo ago

U.S. Treasury Presses Lebanon to Curb Hezbollah Cash Flows, Citing $1 Billion From Iran

8 ARTICLES

last yr.

U.S. Unveils Largest Sanctions Yet on Houthi Networks, Hitting 32 Targets and Four Ships

10 ARTICLES

last yr.

U.S. Treasury Sanctions Cartel del Noreste Leaders and Rapper El Makabelico

4 ARTICLES

last yr.

UN Rapporteur Francesca Albanese Stripped of X Verification After US Sanctions