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Sanctions

Foreign Assets Control Financial Regulations Foreign Policy Financial Crimes Enforcement Network Evil Corp Sanctions Human Rights Violations Economic Sanctions Foreign Entities Misuse of Spyware Hezbollah Cybersecurity Measures Iranian Shipping Network Oil Exports Entities Targeted Iran Scott P. Amey Drug Enforcement Office of Foreign Assets Control Counterterrorism Money Laundering Terrorism Financing Drug Trafficking Venezuela Iran Relations Criminal Prosecution Sanctions Review

US Removes Sanctions From Iraq's Fly Baghdad Airline

Treasury said an OFAC administrative review found major operational changes that warranted delisting while stressing the action does not signal a broader shift in US policy toward Iran.

Treasury Removes 84 Names From Sanctions List in Second Purge

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

U.S. Treasury Targets CJNG Fuel Network With New Sanctions

Venezuela Discloses $240 Billion Debt for World’s Largest Restructuring

U.S. Sanctions Hysa Network, Moves to Cut Off 10 Mexican Casinos Over Alleged Sinaloa Laundering

U.S. Sanctions Sinaloa’s La Mayiza Faction, Offers $5 Million for ‘El Ruso’ After New Indictment

U.S. Sanctions China Oil Terminals and Greek Shipper in Fresh Crackdown on Iranian Crude

Chevron Secures U.S. License to Resume Operations in Venezuela Under Revenue Ban

US Targets North Korean IT Worker Scheme with New Sanctions and $10M Bounty