Tag: Sanctions
Showing 12 out of 17 results
22 October 2026
US targets Iranian financial and charity networks under Operation Economic Outcast
15 October 2026
OFAC continues to target Iranian shadow fleet under Operation Economic Outcast
23 June 2026
OFAC issues Iran General License X authorizing production and sale of Iranian-origin oil and petroleum products
18 June 2026
Emerging U.S. Iran Memorandum of Understanding and Implications for Sanctions and Nuclear Negotiations
02 June 2026
US Supreme Court Expands Helms‑Burton Liability for Cuba‑Related Sanctions Exposure
21 April 2026
Treasury Advances Economic Fury With Expanded Sanctions on Iranian Oil Smuggling and Hizballah Gold Financing Networks
31 March 2026
Summary of Recent OFAC Licenses Impacting Key Venezuela Sectors
24 December 2025
U.S. Vessel Seizures and Pursuit of Dark Fleet Oil Tankers
12 November 2025
BIS’s 50% Affiliates Rule: Expanding Export Controls to Subsidiaries of Listed Entities
11 November 2025
U.S. Agencies Issue Tri-Seal Compliance Note on Sanctions and Export Controls Relief for Syria
09 September 2025
OFAC Sanctions Chinese Chemical Company for Synthetic Opioid Trafficking
26 August 2025
OFAC Targets Iranian Oil Network and Shadow Fleet in Sweeping Sanctions Action
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