The U.S. Treasury has sanctioned Hamas-linked charities and advocacy groups operating in Gaza and abroad, blocking assets and ...
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 Treasury Department announced its Office of Foreign Assets Control will target and place sanctions on nine Iranian shadow ...
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 ...
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