The U.S. Treasury has sanctioned Hamas-linked charities and advocacy groups operating in Gaza and abroad, blocking assets and ...
The U.S. Department of Treasury announced new sanctions on ships deemed to be part of Iran's "shadow fleet" of illegal oil ...
The Treasury Department announced its Office of Foreign Assets Control will target and place sanctions on nine Iranian shadow ...
The Treasury Department announced it's sanctioning nine vessels that transport Iranian oil, as well as the ships' owners.
The United States has imposed sanctions on a fleet of nine ships accused of transporting hundreds of millions of dollars in ...
OFAC is targeting nine shadow fleet vessels and their respective owners or management firms that, it sa, have collectively ...
Avon, owned by India-based Aayat Ship Management Private Ltd, reportedly moved multiple shipments of LPG to Bangladesh and ...
The Treasury Department on Friday expanded sanctions pressuring the Iranian regime, targeting a network of “shadow fleet” vessels and associated companies that have moved Iranian oil. The Treasury’s ...
The U.S. has imposed sanctions on five Costa Ricans and five Costa Rican entities for allegedly transporting cocaine from ...
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 ...
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