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Sanctions

International Sanctions Terrorism Financing International Relations U.S. Treasury Cryptocurrency International Finance Foreign Assets Control Cybercrime Illicit Activities Money Laundering Compliance Office of Foreign Assets Control International Trade Terrorism Frozen Assets Cybersecurity Sanctions Asset Freezes Fentanyl Trafficking Asset Freezing Russia

U.S. Blacklists Nobitex and Three Iranian Crypto Exchanges

Treasury aims to force intermediaries to block Iranian crypto flows through SDN listings with personal executive designations.

Stories older than 24h

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. 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