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 United States has imposed sanctions on a fleet of nine ships accused of transporting hundreds of millions of dollars in ...

The Treasury Department on Friday expanded sanctions pressuring the Iranian regime, targeting a network of “shadow fleet” ...

OFAC is targeting nine shadow fleet vessels and their respective owners or management firms that, it sa, have collectively ...

The United States said it intends to impose new sanctions on the Iranian leadership to pressure it to end its brutal ...

The United States Treasury’s Office of Foreign Assets Control (OFAC) sanctioned seven entities linked to Hamas’s covert support network. The sanctions add to a lengthy history of the group leveraging ...

Treasury sanctions target Iran's shadow banking as Mojtaba Khamenei allegedly transferred $328 million overseas according to ...

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 ...