Government ❯ Finance

Sanctions

International Sanctions Cryptocurrency Terrorism Financing International Relations Foreign Assets Control U.S. Treasury International Finance Russia Asset Freezing Cybersecurity Sanctions

US Sanctions Network That Shipped Iranian LPG Disguised as Omani Fuel

The Treasury framed the move as part of its Economic Fury campaign to sever Tehran’s revenue channels, warning third parties they risk US sanctions.

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

U.S. Sanctions Lebanon Gold Exchange Jood SARL, Expands Crackdown on Hezbollah Financing

U.S. Tightens Venezuela Pressure With New Sanctions on Four Firms and Four Tankers

U.S. Sanctions 8 People, 12 Mexican Firms Tied to Los Chapitos Fentanyl Supply Chain

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

UK Freezes £25 Billion in Russian Assets Since Ukraine Invasion

U.S. Unveils Sweeping Sanctions Targeting Russia's Military and Economic Networks

U.S. Sanctions Hezbollah's Finance Network and Syrian Captagon Traffickers