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Sanctions

Foreign Assets Control Foreign Policy Financial Regulations Human Rights Violations Misuse of Spyware Hezbollah Foreign Entities Iranian Shipping Network Oil Exports Cybersecurity Measures

U.S. Treasury Sanctions CJNG Fuel Network and FinCEN Issues Bank Alert

The measures aim to cut a major cartel revenue stream by freezing firms and flagging bank transactions tied to cross‑border fuel theft.

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 Six Over DPRK–Myanmar Arms Deals and Southeast Asia 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

U.S. Sanctions Senior Hezbollah Officials and Financial Facilitators Targeting Iran-Backed Funding Network

US Sanctions Sudanese Commander as UN Debates Civilian Protection