Treasury sanctioned front companies, ships and Mahan Air that fund Iran’s military via illicit oil sales, intensifying...
Foreign Policy
OFAC sanctioned 32 individuals and entities across eight countries for supplying Iran’s missile and UAV programs, aiming...
President Trump and President Xi announced a sweeping trade accord halting Chinese export controls and fentanyl precursors...
The Treasury Department sanctioned the Bhardwaj Human Smuggling Organization, its leaders, and 16 affiliated firms for trafficking...
The U.S. and Australia signed a $2 billion framework to boost rare earth and critical mineral production,...
The U.S. Treasury sanctioned Guangzhou Tengyue Chemical Co., Ltd. for manufacturing and selling synthetic opioids to Americans,...
The U.S. Treasury designated five entities and one individual for supporting Iran's military aircraft production, aiming to...
The U.S. Treasury sanctioned 22 entities in Hong Kong, UAE, and Türkiye for facilitating Iranian oil sales...
The U.S. Treasury's OFAC issued Syria General License 25, lifting sanctions to promote investment and support economic...
The U.S. Treasury's OFAC is imposing sanctions on Iranian oil facilitators in China, targeting specific refineries and...
On April 30, the U.S. and Ukraine established the United States-Ukraine Reconstruction Investment Fund to enhance economic...
The House Foreign Affairs Committee's Task Force discussed reforming U.S. foreign arms sales, highlighting regulatory challenges while...
The U.S. Treasury sanctions the International Bank of Yemen Y.S.C. for supporting the Houthis, designating key officials....
The TFTC designated 15 al-Shabaab members for financial facilitation and violent support in Somalia, emphasizing multilateral efforts...
The U.S. Treasury's OFAC sanctioned Houthi financial operatives for procurement activities supporting terrorism, blocking associated persons and...
The U.S. Treasury's OFAC has sanctioned Iran's Minister of Petroleum, Mohsen Paknejad, and multiple entities for facilitating...
The U.S. Treasury designated Zhou Shuai and Shanghai Heiying for cyber threats, highlighting their role in selling...