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Sanctions

Foreign Policy Financial Regulations Foreign Assets Control International Law Financial Sanctions U.S. Treasury International Relations Cryptocurrency Foreign Agents Export Control

Treasury Presses Binance to Honor Monitors After Reports of Iran-Linked Flows

The letter signals closer scrutiny of the exchange’s court-ordered compliance program.

UK Moves to Dissolve Zedxion Exchange Citing Deceptive Filings and IRGC Ties

EU Sanctions Chinese, Iranian Firms and Two Executives Over Major Cyberattacks

UK Overhauls Sanctions Enforcement as OFSI’s New Penalty Regime Takes Effect

Treasury Authorizes Limited Venezuelan Oil Trade and U.S.-Origin Diluents Under Tight Conditions

Treasury Fines New York Property Manager $7.14 Million Over Deripaska Sanctions Violations

South Korea Imposes First Unilateral Sanctions on Scam Networks, Blacklisting 15 People and 132 Entities

U.S. Imposes Full Blocking Sanctions on Rosneft and Lukoil Under E.O. 14024

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

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

US and EU Expand Sanctions on Tren de Aragua Leaders

US Sanctions El Chapo’s Sons and Los Chapitos for Fentanyl Trafficking

U.S. Targets CJNG Leaders and Networks with Sanctions for Drug and Fuel Crimes

U.S. Treasury Lifts Sanctions on Tornado Cash Following Court Ruling

US Sanctions Mexican Fentanyl Smuggling Cartel La Linea

US Imposes New Sanctions on Intellexa Spyware Firm

Kremlin Condemns US Sanctions on Russian Media

Belarus Pardons 30 Political Prisoners Amid Ongoing Crackdown

Leader of Major Human Smuggling Network Arrested and Indicted

US Sanctions Chinese, Belarus Firms for Missile Technology Transfer to Pakistan