The United States has imposed sanctions on 10 Cuban state entities and paramilitary groups accused of generating revenue for the communist government or taking part in...
The United States has imposed sanctions on Iranian financier Ali Ansari and several currency exchange houses accused of moving billions of dollars for sanctioned banks, following...
The United States has added Cuban President Miguel Díaz-Canel to its sanctions list, along with several members of Cuba’s ruling elite and state-linked entities, according to...
The United States has imposed sanctions on Iran’s largest digital asset exchanges and several of their leaders, accusing them of helping the Iranian government and the...
The United States has imposed sanctions on 11 Cuban officials and three government entities as part of a broader campaign against Cuba’s government, accusing them of...
The U.S. Treasury Department has authorized the delivery and sale of some Russian crude oil and petroleum products that were already loaded on vessels. The announcement...
The United States imposed new sanctions on senior Iranian officials and financial networks tied to Tehran’s crackdown on anti-government protests, targeting security leaders and shadow banking...
The United States has sanctioned Mexico-based Cartel de Santa Rosa de Lima and its leader for large-scale fuel and oil theft, citing the group’s role in...
The United States has imposed new sanctions on individuals, companies, and vessels accused of supporting Venezuela’s Nicolás Maduro’s government, according to a statement released by the...
The United States has imposed new sanctions on companies, vessels, and individuals accused of helping the Iranian military sell crude oil through a network of front...