The exchanges were accused of facilitating transactions for the Islamic Revolutionary Guard Corps and are linked to an ...
After weeks of anticipation, the Office of Foreign Assets Control is authorizing certain transactions involving Venezuelan-origin oil by ...
The U.S. Treasury has sanctioned Hamas-linked charities and advocacy groups operating in Gaza and abroad, blocking assets and ...
The United States Treasury has sanctioned two cryptocurrency exchanges linked to Iran’s financial system, marking the first time Washington has directly targeted digital asset platforms as part of its ...
On Thursday, January 29, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a new general license, ...
US sanctions UK crypto exchanges Zedcex & Zedxion and Iranian officials for IRGC-linked transactions and human rights abuses ...
WASHINGTON, Jan 30 (Reuters) - The United States on Friday imposed sanctions on Iranian Interior Minister Eskandar Momeni and ...
The Treasury Department announced it's sanctioning nine vessels that transport Iranian oil, as well as the ships' owners.
The United States is ratcheting up pressure on Iran with sanctions as the threat of an American attack against the regime ...
Colombian President Gustavo Petro says he discussed "possible paths forward" with Trump, telling reporters that US sanctioned him for UNGA speech on Gaza, not for drug-related issues.
This installment of Sanctions by the Numbers examines the United States’ use of financial sanctions and entity-based export controls ...
The sanctions will target six officials who “oversee the Iranian security forces responsible for the violent crackdowns on protesters,” including Iran’s minister of the interior. The United States ...
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