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Sanctions

Foreign Assets Control Financial Regulations Foreign Policy Financial Crimes Enforcement Network Hezbollah Cybersecurity Measures Economic Sanctions Entities Targeted Misuse of Spyware Oil Exports

Treasury Removes 84 Names From Sanctions List in Second Purge

The move aims to shrink outdated entries to improve screening so banks and payment processors can focus on real threats.

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 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