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Sanctions

International Sanctions Cryptocurrency International Finance Digital Assets International Relations Terrorism Financing Foreign Assets Control Asset Freezing Office of Foreign Assets Control U.S. Treasury

U.S. Treasury Designates A7 Network as Transnational Criminal Organization

The move freezes A7 property in U.S. jurisdiction to cut the network off from the dollar-based financial system.

U.S. Sanctions 11 Targets Tied to Tren de Aragua’s ATM 'Jackpotting' Scheme

U.S. Sanctions BitBank, Citing Bitcoin Flows to Iran’s IRGC

U.S. Sanctions Russia’s VTB Bank Under Iran Executive Order

U.S. To Sanction 'A Large Bank' Next Monday, Treasury Says

US Treasury Freezes Bluewave Assets and Authorizes Owner to Sell

U.S. Sanctions Two Crypto Exchanges and Operator for Helping Iran’s IRGC

U.S. Sanctions Iran-Linked Maritime Insurance That Accepted Bitcoin

U.S. Labels Juárez Cartel and Los Viagras as Foreign Terrorist Organizations

U.S. Treasury Sanctions Seven Actors in Network That Allegedly Procured Weapons for the IRGC

U.S. Treasury Freezes $131 Million in Iran-Linked USDT

CVM Tightens Foreign‑Investor Rules as STF Homologates Emergency Reorganization

US Sanctions Network That Shipped Iranian LPG Disguised as Omani Fuel

U.S. Blacklists Nobitex and Three Iranian Crypto Exchanges

US Expands Sanctions to Four Individuals Linked to Gaza Flotilla Organizers

U.S. Sanctions Iran’s Amin Exchange and Blocks 19 ‘Shadow Fleet’ Vessels

U.S. Presses Allies to Cut Off Iran’s Cash as Treasury Moves to Clean Up Sanctions List

U.S. Says Iran-Linked Crypto Seizures Near $500 Million

U.S. Sanctions 35 Tied to Iran’s Shadow Banking and Warns Banks, Airlines of Secondary Penalties

U.S. Sanctions Four Overseas Nonprofits Accused of Funding Hamas’s Military Wing