The U.S. Treasury has sanctioned Hamas-linked charities and advocacy groups operating in Gaza and abroad, blocking assets and ...
The Treasury Department announced it's sanctioning nine vessels that transport Iranian oil, as well as the ships' owners.
OFAC is targeting nine shadow fleet vessels and their respective owners or management firms that, it sa, have collectively ...
The Treasury Department on Friday expanded sanctions pressuring the Iranian regime, targeting a network of “shadow fleet” ...
The United States has imposed sanctions on a fleet of nine ships accused of transporting hundreds of millions of dollars in ...
The U.S. Treasury sanctioned Iranian regime officials and shadow banking networks tied to a violent crackdown on protesters ...
U.S. sanctions policy is facing a complicated year as officials navigate shifting geopolitical pressures, evolving strategies and potential legal constraints. U.S. policymakers must strike the right ...
With the continued rise in remote work, companies now face a unique vector for potentially significant sanctions risks that continues to catch even the most vigilant companies off guard. This threat ...
The Trump administration levied new sanctions on Houthi-run organizations and individuals Friday.