U.S. Sanctions Iranian Oil Shipping Networks
The United States Department of State and the United States Department of the Treasury announced coordinated sanctions on May 28 ...
Tag: sanctions evasion
U.S. Targets Iranian Strait of Hormuz Transit Network
The U.S. Department of the Treasury announced sanctions against Iran’s so-called Persian Gulf Strait Authority, accusing the entity of extorting ...
UK Sanctions Target Russian Crypto Networks
The Foreign, Commonwealth & Development Office and Foreign Secretary Yvette Cooper have announced a new sanctions package targeting cryptocurrency exchanges ...
OFAC Sanctions Advisory Targets Sham Transactions
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on March 31, 2026 issued a sanctions advisory ...
Treasury Blocks Russia’s Evasion Tactics
The U.S. Department of the Treasury has taken decisive action to disrupt Russia’s covert sanctions evasion networks, targeting financial systems ...