US imposes sanctions on network that helps ship Iranian oil to China
The U.S. Department of Treasury on Thursday imposed sanctions on a network of more than a dozen people and firms that are ...
US seizes second plane owned by Venezuelan government in Dominican Republic, citing evasion of sanctions
An aircraft that U.S. officials say was used to benefit Venezuelan President Nicolas Maduro was seized Thursday in the ...
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OFAC takes the position that certain kinds of SDN participation in public conferences is not a prohibited service under U.S. sanctions law
The U.S. Department of Treasury’s Office of Foreign Assets Control issued a formal guidance letter stating that certain kinds of Specially ...
Trump admin sanctions ‘front company’ selling oil to China to allegedly fund Iranian military and terrorist groups
The US will not tolerate Iran’s destructive and destabilizing behavior and is today sanctioning an international network that ...
US imposes new sanctions targeting Iran oil exports
The move focuses on an international network that facilitates the shipment of millions of barrels of Iranian oil to China ...
US Imposes Sanctions On Indian Company, Nationals For Shipping Iranian Oil To China
On Thursday, the US Department of Treasury imposed sanctions on the firms and people who were working in a network to ...
Mumbai’s Marshal Ship Management Sanctioned By US For Alleged Iran Oil Trade Violations
According to the US treasury, Marshal Ship Management Private Limited and its director Ryan Xavier Aranha allegedly falsified ...
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Tornado Cash dev Alexey Pertsev granted conditional release after months in custody
Tornado Cash developer Alexey Pertsev to be released under surveillance as he faces charges, highlighting privacy vs ...
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Trump administration ends Biden-era task force aimed at seizing Russian oligarchs’ assets
The move to disband Task Force KleptoCapture is one of several moves undertaken by the Justice Department under the new ...