iran sanctions

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has taken its latest action against Houthi-linked weapons procurement and

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on over a dozen entities and vessels involved in the

LONDON, Aug 9 (Reuters) – Iran has sent small shipments of crude oil to new destinations such as Bangladesh and Oman, according to

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