U.S. Treasury Sanctions Key Figures in Houthi Financing Network
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated a dozen individuals and vessels as blocked property for
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated a dozen individuals and vessels as blocked property for
The United States Treasury Department has imposed sanctions on nearly 50 entities and individuals linked to a vast “shadow banking” network
LONDON, May 29 (Reuters) – The growing shadow fleet of tankers transporting sanctioned Iranian, Venezuelan and Russian oil is filling
KUALA LUMPUR, May 9 (Reuters) – A U.S. treasury official warned of environmental risks from illicit transfers of Iranian oil off Malaysia, news portal
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on over a dozen entities, individuals, and ships for their role in the
(Bloomberg) — Legislation pushing Joe Biden to ratchet up sanctions on Iranian crude oil is on track to become law as early as this week. But don’t
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has taken action against Oceanlink Maritime DMCC as part of an effort to disrupt
By Zachary R. Mider and Zeke Faux (Bloomberg) –A Republican congressman is asking the Treasury Department to explain its handling of a US insurance
By Patrick Sykes (Bloomberg) — Iran is defying US sanctions with surging exports of liquefied petroleum gas, the latest sign that American pressure is
In a coordinated effort, the governments of the United States and the United Kingdom have imposed a series of sanctions on individuals and organizations
The U.S. Department of Justice has unsealed three federal cases targeting the illicit trafficking of Iranian oil to help fund Iran’s Islamic
In the latest development of an ongoing series of incidents, Iran has seized a tanker in the Gulf of Oman, further escalating tensions in the region. The
By Patrick Sykes (Bloomberg) — An Iranian container ship stuck in a Turkish port for three years is preparing to leave in a case that shows the reach
By Jonathan Landay WASHINGTON, Dec 7 (Reuters) – The United States believes that Iran is involved in the planning and execution of drone and missile
By Jonathan Landay WASHINGTON, Dec 7 (Reuters) – The United States imposed sanctions on Thursday on 13 individuals and entities for
(Bloomberg) — A Greek shipping company admitted to violating US sanctions on Iran by transporting oil from the Middle East country in an agreement with
A Virginia businessman has been sentenced to 41 months in prison for violating U.S. sanctions against Iran by conspiring to engage in prohibited business
By Arathy Somasekhar and Jonathan Saul (Reuters) – A cargo of sanctioned Iranian crude oil that was confiscated by the U.S. has sat off
(Bloomberg) — Iran is shipping the most crude in almost five years, fortifying its re-emergence on the geopolitical stage while posing risks
WASHINGTON, April 28 (Reuters) – The U.S. confiscated Iranian oil on a tanker at sea in recent days in a sanctions enforcement operation, three sources
Join the 107,347 members that receive our newsletter.
Have a news tip? Let us know.Maritime and offshore news trusted by our 107,347 members delivered daily straight to your inbox.
Essential news coupled with the finest maritime content sourced from across the globe.
Sign Up