United States Department of the Treasury & Sanctions (law)
United States federal executive department
Tether vows to freeze assets after Venezuela looks to crypto to bypass oil sanctions
cointelegraph.com/news/tether-freeze-usdt-venezuela-oil-sanctions
Cyprus and U.S. to form partnership to combat financial crime - ICIJ: The two countries are finalizing an agreement under which the U.S. Justice Department and ...
icij.org/investigations/cyprus-confidential/cyprus-and-u-s-to-form-partnership-to-combat-financial-crime/
Spyware firm Intellexa hit with US sanctions after Cyprus Confidential exposé - ICIJ
icij.org/investigations/cyprus-confidential/spyware-firm-intellexa-hit-with-us-sanctions-after-cyprus-confidential-expose/
Yellen warns of more sanctions in response to Iran's increasing activity: “Treasury will not hesitate to work with our allies to use our sanctions authority ...
pbs.org/newshour/economy/yellen-warns-of-more-sanctions-in-response-to-irans-increasing-activity
Quick Glance: Yellen warns of further sanctions in response to Iran's increasing activities
- Treasury Secretary Janet Yellen warned of potential global economic damage from rising tensions in the Middle East and pledged that the U.S. and its allies won't hesitate to use their sanctions powers to address Iran's 'malign and destabilizing activity' in the region.
- The fast-rising tensions between Iran and Israel and the potential implications of escalation on the global economy are at the forefront of the spring meetings of the International Monetary Fund and World Bank.
- Yellen announced additional sanctions actions against Iran in the coming days and expressed support for liquidating roughly $300 billion in frozen Russian Central Bank assets for Ukraine's reconstruction.
- Another major focus of this year's meetings will be Chinese industrial policy, which Yellen believes poses a threat to U.S. jobs and the global economy. She plans to meet with Chinese counterparts to identify potential areas of cooperation and address concerns.
Telegram Messaging Service to Allow Tether Stablecoin Payments: Tether, the issuer of the world’s most used stablecoin, has teamed up with TON Foundation to ...
bloomberg.com/news/articles/2024-04-19/telegram-messaging-service-to-allow-tether-stablecoin-payments
Paid articlePaid
U.S. targets ultranationalist Israeli minister confidant in new round of sanctions
axios.com/2024/04/19/us-third-round-sanctions-settlers-occupied-west-bank
US Renews Sanctions Against Guatemalan Drug Trafficking Group: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18519-us-renews-sanctions-against-guatemalan-drug-trafficking-group
US sanctions target Hamas spokesperson, drone program leaders: The United States on Friday issued sanctions aimed at a Hamas spokesperson and leaders of the ...
reuters.com/world/middle-east/us-sanctions-target-hamas-spokesperson-drone-program-leaders-2024-04-12/
White House to announce new sanctions on Iran following Israel airstrike: White House will be imposing new sanctions on Iran, targeting Tehran’s missile and ...
thehill.com/homenews/administration/4598643-white-house-to-announce-new-sanctions-on-iran-following-israel-airstrike/
U.S. sanctions fundraisers for extremist West Bank settlers who attacked Palestinians
pbs.org/newshour/politics/u-s-sanctions-fundraisers-for-extremist-west-bank-settlers-who-attacked-palestinians
Crypto firm moved $4.2m of assets to digital wallet linked to alleged Russian arms dealer
theguardian.com/technology/2024/mar/11/crypto-firm-assets-alleged-russian-arms-dealer
Quick Glance: Crypto Firm Transferred $4.2m to Wallet of Alleged Russian Arms Dealer
- A UK cryptocurrency firm transferred digital assets worth over $4.2 million to a crypto wallet owned by a member of an alleged Russian arms-dealing network who was later sanctioned by the United States.
- Transactions by Copper Technologies raise questions about UK laws governing the cryptocurrency industry adapting quickly enough to keep up with the evolving sector under scrutiny for providing anonymity.
- An analysis of cryptocurrency transactions highlights a connection between Copper and Jonatan Zimenkov, an Israeli-born Russian national.
- Revelations shed light on the opaque world of cryptocurrency, its anonymity, and the need for regulation of digital assets within the financial system.
US, UK announce new sanctions on Iran after missile and drone strike on Israel: The United States and the United Kingdom announced widespread sanctions against ...
scmp.com/news/world/united-states-canada/article/3259534/us-uk-announce-new-sanctions-iran-after-missile-and-drone-strike-israel
Thanks to the dollar’s dominance in international finance, America can effectively banish a foreign bank from the global financial system ... Show more www.economist.com/finance-and-economics/2024/04/10/would-america-dare-to-bring-down-a-chinese-bank
US issues fresh Iran-related sanctions targeting vessel owner: The United States on Thursday imposed new Iran-related counterterrorism sanctions against ...
reuters.com/world/us-issues-fresh-iran-related-sanctions-targeting-vessel-owner-2024-04-04/
Janet Yellen: The internet is obsessed with what she eats in China: Ever since she ate mushrooms that can have psychedelic effects in Beijing last July ...
apnews.com/article/yellen-china-us-food-beijing-f4cd5106eb5458ed390d903266e4eb35
Quick Glance: China and U.S. to Engage in Intensive Talks on Economic Balance
- US Treasury Secretary Janet Yellen announced intensive talks with China to address America's competitive disadvantages.
- Both sides will engage in intensive discussions on balanced economic growth and initiate exchanges on combating money laundering.
- Yellen emphasized the importance of addressing American concerns regarding overcapacity in Chinese production.
- The meetings will be held under existing economic and financial working group frameworks to address balanced growth and money laundering.
Spyware firm Intellexa hit with US sanctions after Cyprus Confidential exposé - ICIJ
icij.org/investigations/cyprus-confidential/spyware-firm-intellexa-hit-with-us-sanctions-after-cyprus-confidential-expose/
U.S. bans maker of spyware that targeted a senator's phone: The Treasury Department on Tuesday banned a notorious creator of software that can hack smartphones ...
nbcnews.com/tech/security/us-bans-maker-spyware-targeted-senators-phone-rcna141855
Cyprus and U.S. to form partnership to combat financial crime - ICIJ: The two countries are finalizing an agreement under which the U.S. Justice Department and ...
icij.org/investigations/cyprus-confidential/cyprus-and-u-s-to-form-partnership-to-combat-financial-crime/
Quick Glance: Cyprus and U.S. Join Forces Against Financial Crimes
- The United States and Cyprus are establishing a partnership to combat money laundering and other financial crimes.
- Cypriot law enforcement agencies are set to sign a memorandum of agreement to collaborate with the U.S. Justice Department and Federal Bureau of Investigation.
- The initiative will also involve the U.S. State Department’s Bureau of International Narcotics and Law Enforcement Affairs, along with Cyprus’ Justice Ministry and the country’s Financial Intelligence Unit.
- The partnership was prompted by the findings of the Cyprus Confidential investigation, revealing Cyprus' involvement in moving illicit funds for Russian President Putin and other dictators.
Would America dare to bring down a Chinese bank?: Janet Yellen promises sanctions for those supporting Vladimir Putin’s war
economist.com/finance-and-economics/2024/04/10/would-america-dare-to-bring-down-a-chinese-bank
US sanctions Chinese hackers accused of targeting critical infrastructure: The Biden administration sanctioned two Chinese nationals and a Wuhan-based company ...
thehill.com/policy/technology/4554567-us-sanctions-chinese-hackers-accused-of-targeting-critical-infrastructure/
US imposes sanctions on finance, trade facilitators of Houthis, Hezbollah, Quds Force
reuters.com/world/us-imposes-sanctions-finance-trade-facilitators-houthis-hezbollah-quds-force-2024-03-26/
US targets China-based firm under new cyber-related sanctions, Treasury website shows
reuters.com/world/us/biden-administration-accuse-chinese-hackers-targeting-us-companies-cnn-reports-2024-03-25/
Quick Glance: New US Cyber Sanctions Target China-based Company
- On March 25, the United States imposed cyber-related sanctions on Wuhan Xiaoruizhi Science And Technology Company Ltd based in China, as stated on the U.S. Treasury Department's website.
- As per a CNN report, the Biden administration accused Chinese hackers operating on behalf of China's civilian intelligence service of conducting a broad espionage campaign against U.S. companies.
US levels new sanctions over Russian disinformation campaign: The United States has imposed new sanctions against two individuals and two entities connected to a ...
thehill.com/policy/international/4544581-us-sanctions-russian-disinformation/
U.S. sanctions target Iran’s drone production after attack on Israel: Treasury announces new sanctions on Tehran but seeks to contain broader conflict.
washingtonpost.com/business/2024/04/18/iran-treasury-drone-sanctions/
US imposes sanctions on Nicaragua's attorney general: The United States on Thursday sanctioned Nicaragua's attorney general for her role in the government's ...
reuters.com/world/americas/us-imposes-sanctions-nicaraguas-attorney-general-2024-03-21/
US targets Iran-backed group in Bahrain with sanctions on affiliates, Treasury says
reuters.com/world/us-targets-iran-backed-group-bahrain-with-sanctions-affiliates-treasury-says-2024-03-12/
US sanctions spree continues with 15 more for Russian entities: Financial firms that help evade existing restrictions in crosshairs
theregister.com/2024/03/26/us_sanctions_russian_entities/
FBI called in to help Cyprus investigate Russian sanctions dodging - ICIJ: The U.S. has deployed a team of experts to aid Cypriot authorities' response to ...
icij.org/investigations/cyprus-confidential/fbi-called-in-to-help-cyprus-investigate-russian-sanctions-dodging/
Quick Glance: FBI Assists Cyprus in Investigating Russian Sanctions Violations
- A team of US financial experts is aiding Cyprus in probing suspected Russian sanctions violations following an ICIJ investigation.
- Increased US interest in Cyprus sanctions cases comes after strong reactions from European lawmakers and others to ICIJ's probe.
- Cyprus Confidential exposed how allies of President Vladimir Putin used the country to hide billions of dollars of assets, even after Russia's invasion of Ukraine.
- Cypriot President Nikos Christodoulides pledged to investigate everything that has come to light and sought input from overseas sanctions experts.
US Treasury Sanctions Former Afghan Officials with Cypriot Passports : Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18302-us-treasury-sanctions-former-afghan-officials-with-cypriot-passports
US bans maker of spyware used to target government officials, journalists: The Treasury Department banned the maker of spyware used to target government ...
thehill.com/policy/cybersecurity/4510159-us-bans-maker-of-spyware-used-to-target-government-officials-journalists/
US announces ban on import of Russian diamonds: The U.S. Office of Foreign Assets Control (OFAC) on Feb. 8 imposed a ban on non-industrial diamonds mined in ...
kyivindependent.com/us-announces-ban-on-import-of-russian-diamonds/
The US Treasury Department announced that it would use sanctions against banks that facilitate deals in which Russia procures semiconductors ... Show more trib.al/gyCk0QQ
Cyprus Mail: Four Cyprus-based companies and one individual were hit by US sanctions for being complicit in furthering Russia’s war against Ukraine ...
cyprus-mail.com/2023/12/13/cyprus-based-companies-hit-in-latest-us-sanctions-package/
Quick Glance: US Sanctions Target Cyprus Companies
- Five Cyprus-based companies and one individual were targeted by US sanctions for furthering Russia’s war against Ukraine.
- The companies are part of the latest US sanctions, targeting those engaged in sanctions evasion and bolstering Russia’s energy production.
- The latest sanctions underscore Russia’s use of Turkey, the United Arab Emirates, and China to acquire technology and equipment for its war economy.
- Cyprus has faced a slew of sanctions this year, with a US expert team deployed to assist authorities in their investigations.
White House promises ‘major sanctions’ on Russia in response to Alexei Navalny’s death
orlandosentinel.com/2024/02/20/white-house-promises-major-sanctions-on-russia-in-response-to-alexei-navalnys-death/
US imposes new sanctions over Iranian arms, cyber activity: The United States on Friday imposed sanctions targeting Iran's ballistic missile and drone ...
reuters.com/world/us-issues-new-iran-related-sanctions-cyber-arms-activity-2024-02-02/
US puts sanctions on 21 people, entities for aiding Iran: The U.S. Treasury Department said on Wednesday it had imposed sanctions on 21 Iranian and foreign ...
reuters.com/world/us/us-puts-sanctions-21-people-entities-aiding-iran-2023-11-29/
Treasury slaps sanctions on alleged funding network for Houthis: The Treasury Department on Thursday slapped sanctions on an alleged network sending Iranian ...
thehill.com/policy/international/4380112-treasury-sanctions-houthis-yemen-iran/
Quick Glance: US Targets Iranian Funds Flow to Houthis
- The US sanctioned an individual and three currency exchange houses on Thursday, accusing them of facilitating the flow of Iranian financial assistance to the Yemeni militia.
- The measures targeted two exchange houses in Yemen and one in Turkey, according to the US Treasury Department.
- The US is leading a new naval task force to protect commercial shipping and has accused Iran of supplying weapons, financing, and other assistance to the Houthis.
- The sanctions aim at a network through which an Iran-based financier, Said al-Jamal, provides Iranian funds to the Houthis.
US sanctions dozens of people worldwide over human rights abuses: The United States on Friday slapped sanctions on dozens of people over human rights abuses ...
reuters.com/world/us/us-sanctions-dozens-people-worldwide-over-human-rights-abuses-2023-12-08/
Treasury’s Janet Yellen Visits Mexico as Part of Anti-Fentanyl Offensive: A U.S. strike force will target financial networks used by drug traffickers ...
on.wsj.com/3uP46mQ
Barring Speakers Under U.S. Sanctions Puts Ideas Off-Limits, Say Free Speech Advocates
theintercept.com/2023/12/20/sanctions-first-amendment-free-speech/
US sanctions Nicaragua attorney general: The US announced sanctions on Thursday against Nicaraguan Attorney General Wendy Carolina Morales Urbina ...
thehill.com/homenews/administration/4548953-us-sanctions-nicaragua-attorney-general/
Habeck Wants to Pressure States Benefiting From Russia Sanctions
bloomberg.com/news/articles/2024-03-07/habeck-wants-to-pressure-states-benefiting-from-russia-sanctions
Paid articlePaid US targets Hamas finances with new sanctions: The Treasury Department has imposed an additional round of sanctions aimed at Hamas. Treasury’s Office of Foreign ...
thehill.com/policy/international/4358235-us-targets-hamas-finances-new-sanctions/
New sanctions leveled on Russia’s weapons suppliers amid Zelensky visit to Washington
thehill.com/policy/international/4355886-sanctions-russias-weapons-suppliers-ukraine/
US warns China: helping Russia will have significant consequences for Chinese companies
pravda.com.ua/eng/news/2023/11/11/7428332/
Quick Glance: Yellen Warns Chinese Firms Supporting Russia
- US Treasury Secretary Janet Yellen urges Chinese crackdown on businesses aiding Russia militarily.
- Companies must not support Russia's defense sector, or they will face 'significant consequences,' Yellen stressed.
- Chinese companies bypass Western sanctions by exporting 'dual-use' technologies.
- Russia heavily relies on Chinese support to finance and arm its war effort in Ukraine.
U.S. announces indictments, sanctions against Chinese fentanyl supply chain producers
globalnews.ca/news/10003028/biden-us-fentanyl-trafficking-indictments-sanctions/
Quick Glance: US sanctions Chinese firms in fight against Fentanyl distribution network
- Fentanyl, a powerful opioid used as a painkiller or sedative, plays a crucial role in the US drug crisis.
- Attorney General Merrick Garland stated that the drug's distribution network 'often starts with chemical companies in China'.
- China criticized the imposition of sanctions, arguing that the Fentanyl crisis is rooted in the United States itself.
- Companies in the Fentanyl supply chain allegedly use false addresses and labeling to evade identification by law enforcement.
US imposes new sanctions on Hamas operatives: The US Treasury Department on Wednesday imposed sanctions on “10 key Hamas terrorist group members, operatives ...
cnn.com/2023/10/18/politics/treasury-department-hamas/
WATCH: Garland and Yellen announce $4 billion settlement with Binance over failures to prevent money laundering
pbs.org/newshour/politics/watch-live-garland-and-yellen-hold-news-conference-after-binance-founder-pleads-guilty-to-felony
Quick Glance: Binance Faces Billions in Fines, CEO to Step Down Over Money Laundering Charges
- Founder and CEO of Binance, Changpeng Zhao, also known as 'CZ', plans to step down and plead guilty to violating US anti-money laundering regulations, according to a report from the Wall Street Journal.
- The crypto exchange did not respond to multiple requests for comment from TechCrunch regarding the charges.
- Binance was founded in June 2017 and quickly rose to become the world's largest crypto exchange within 180 days.
- In the past 24 hours, Binance's trading volume exceeded $11.6 billion, marking a 515% increase over the second largest exchange, Coinbase, according to CoinMarketCap data.
Senior US Treasury official travels to Iraq to counter illicit finance: The U.S. Treasury Department's top sanctions official traveled to Baghdad on Sunday ...
reuters.com/world/middle-east/senior-us-treasury-official-travels-iraq-washington-takes-action-against-bank-2024-01-29/
New US sanctions target Houthi support one day after military strikes: The State and Treasury departments announced new sanctions Friday aimed at damaging ...
thehill.com/homenews/administration/4405200-new-us-sanctions-target-houthi-support-one-day-after-military-strikes/
The US and UK have imposed sanctions on a group targeting Iranian opposition activists for assassination under Iran’s orders ... Show more aje.io/uuebbk
Why the IRS Says Microsoft Owes $29 Billion in Back Taxes: In the largest audit in U.S. history, the IRS rejected Microsoft’s attempts to channel profits to a ...
propublica.org/article/irs-microsoft-audit-back-taxes-puerto-rico-billions
Quick Glance: Former IRS Contractor Pleads Guilty to Stealing Trump's Tax Returns
- The former IRS contractor accused of leaking former President Donald Trump's tax returns and stealing tax information on thousands of the wealthiest people in the US pleaded guilty in federal court.
- During the plea hearing, an attorney for Trump gave a victim impact statement, calling the crime 'an egregious breach.' Trump's attorney, Alina Habba, said that Trump's returns were 'kept in a vault at the IRS' and suggested that the leak may have cost Trump votes in the 2020 election.
”‹”‹USA announces sanctions for facilitating Iran's military programmes: The USA has imposed new sanctions on individuals and companies based in Iran, Hong Kong ...
pravda.com.ua/eng/news/2023/10/19/7424777/
"This investment network is directed by the highest levels of Hamas leadership and has allowed Hamas senior officials to live in luxury while ordinary ... Show more www.newsweek.com/2024/02/09/hamas-inc-property-empire-that-funded-militant-attack-israel-1860890.html
US targets Myanmar's state oil and gas enterprise with form of sanctions: The U.S. on Tuesday imposed a form of sanctions on Myanma Oil and Gas Enterprise (MOGE) ...
reuters.com/business/energy/us-targets-myanmars-state-oil-gas-enterprise-with-form-sanctions-2023-10-31/
Quick Glance: US imposes sanctions on Myanmar's state oil and gas enterprise
- The US has imposed sanctions on Myanma Oil and Gas Enterprise (MOGE).
- The action prohibits certain financial services by Americans to the state oil and gas enterprise.
- Washington has also slapped sanctions on three entities and five people connected to Myanmar's military.
- Sky Royal Hero Company Limited, a Myanmar entity that contracted repair work from sanctioned Russian entities, was also targeted.
U.S. is imposing more than 500 new sanctions on Russia’s war machine, indicts Russian businessmen
theglobeandmail.com/world/article-us-is-imposing-more-than-500-new-sanctions-on-russias-war-machine/
Quick Glance: US Targets Russia with Over 500 New Sanctions
- The US has announced over 500 new sanctions against Russia, including measures targeting Russia's main card payment system, financial and military institutions, and officials involved in the imprisonment of Alexei Navalny.
- The newly-announced US measures also include nearly 100 firms and individuals who will face export restrictions.
- Russian banks and military-industrial enterprises have adapted and developed workarounds to evade existing sanctions.
- The EU has also announced new sanctions, targeting nearly 200 companies and individuals accused of helping Russia procure weapons or being involved in the kidnapping of Ukrainian children - something Moscow denies.
US Sanctions Bosnian Serb Leader’s Children for Corruption: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18154-us-sanctions-bosnian-serb-leader-s-children-for-corruption
US presents new sanctions to tighten Russian oil price cap: The U.S. Treasury Department announced on Dec. 20 new sanctions targeting companies shipping Russian ...
kyivindependent.com/us-tightens-sanctions-on-russian-oil/
US imposes sanctions against Russian woman for helping Russian elite circumvent restrictions
pravda.com.ua/eng/news/2023/11/3/7427133/
US imposes sanctions on network that facilitates Shahed drone production in Iran: The US Treasury Department announced on Wednesday, 27 September ...
pravda.com.ua/eng/news/2023/09/27/7421687/
Treasury to launch new sanctions against Hamas this week: Hamas, which is backed by Iran, uses NGOs and charities to fundraise and move money around the world.
axios.com/2023/10/17/hamas-sanctions-treasury-money-laundering
US expands its effort to cut off funding for Hamas: The United States on Friday expanded its effort to cut off funding for Hamas, announcing a second round of ...
apnews.com/article/israel-palestinians-hamas-sanctions-united-states-832d6554c55fb8e75a8c406b816807b7
UN, US slap sanctions on four Haiti gang leaders: The United Nations Security Council on Friday said it had approved the addition of four suspected Haitian gang ...
reuters.com/world/americas/un-slaps-sanctions-four-haiti-gang-leaders-2023-12-09/
US issues sanctions to limit Russian influence in Balkans: The United States on Thursday targeted 10 individuals in a new round of sanctions aimed at containing ...
reuters.com/world/us-issues-sanctions-limit-russian-influence-balkans-2023-11-16/
US sanctions cryptocurrency mixer Sinbad over alleged North Korea ties: The United States on Wednesday imposed sanctions on a virtual currency mixer the Treasury ...
reuters.com/technology/us-imposes-sanctions-cryptocurrency-mixer-sinbad-over-alleged-north-korea-links-2023-11-29/
US targets network financing Iran-backed Houthi attacks on shipping vessels: The U.S. Department of the Treasury announced sanctions Thursday on the money ...
foxbusiness.com/fox-news-global-economy/us-targets-network-financing-iran-backed-houthi-attacks-shipping-vessels
U.S. puts new sanctions on Hamas, members of Iran's Revolutionary Guard: 'Today’s action underscores the United States’ commitment to dismantling Hamas’s funding ...
haaretz.com/news/middle-east/2023-10-27/ty-article/us-puts-new-sanctions-on-hamas-members-of-irans-revolutionary-guard/0000018b-7095-d37c-a99b-f59f79b40000
Nasdaq to pay $4 mln settlement over apparent Iran sanctions violations: New York-based stock exchange Nasdaq Inc (NDAQ.O) agreed to pay a $4 million settlement ...
reuters.com/business/finance/nasdaq-pay-4-mln-settlement-over-apparent-iran-sanctions-violations-2023-12-09/
Binance Founder Pleads Guilty to Money Laundering Charges as Company Hit with $4.3 Billion Fine
democracynow.org/2023/11/22/headlines/binance_founder_pleads_guilty_to_money_laundering_charges_as_company_hit_with_43_billion_fine
US sanctions two tanker owners for carrying Russian oil above price cap: The United States imposed sanctions on two owners of tankers that carried Russian oil ...
reuters.com/business/energy/us-sanctions-two-tanker-owners-carrying-russian-oil-above-price-cap-2023-10-12/
US targets ex-Sudan officials with sanctions for undermining peace: The United States imposed sanctions on Monday on three former Sudanese officials for their ...
reuters.com/world/africa/us-targets-sudanese-individuals-with-sanctions-treasury-dept-says-2023-12-04/
Israel-Hamas Latest: Yellen Says US Is Not Ruling Out New Sanctions Against Iran: US Treasury Secretary Janet Yellen said the Biden administration hasn’t ruled ...
bloomberg.com/news/articles/2023-10-11/yellen-says-us-is-not-ruling-out-new-sanctions-against-iran
US working with allies over sanctions on Russian Arctic LNG project -State Dept: The U.S. is working closely with partner countries over sanctions on a Russian ...
reuters.com/business/energy/us-working-with-allies-over-sanctions-russian-arctic-lng-project-state-dept-2023-11-08/
Putin's Oil Trade Gambit Flops Amid Sanctions: Sanctioned Russian tankers idle, unable to deliver millions of barrels of oil to India.
newsweek.com/putin-oil-trade-sanctions-india-treasury-ofac-shipowners-vessels-1854622
U.S. Sanctions Network Funding Houthis In Response To Red Sea Attacks: The Treasury Department sanctioned one individual and three money exchanges it says helped ...
go.forbes.com/c/wQte
U.S. issues new Iran-related sanctions -Treasury Dept website: The United States issued new sanctions Wednesday on people and companies based in Iran, Hong Kong ...
reuters.com/world/us-issues-new-iran-related-sanctions-treasury-dept-website-2023-10-18/
Quick Glance: USA imposes sanctions on Iran, Hong Kong, China, and Venezuela
- The United States has imposed new sanctions on individuals and companies from Iran, Hong Kong, China, and Venezuela.
- The sanctions target the support of Iran's ballistic missile and drone programs.
- Iran-based company Saberin Kish provided components for repairing lawful intercept and technical equipment.
- Hong Kong-based company Dali RF Technology received transfers related to Lin Jinghe's procurement.
US targets Iran missile, UAV programs in new sanctions: The U.S. targeted Iran’s missile and unmanned aerial vehicle programs in new sanctions Wednesday. “Today ...
thehill.com/homenews/administration/4263038-us-targets-iran-missile-uav-programs-sanctions/
A price cap on Russian oil aims to starve Putin of cash. But it's largely been untested. Until now
apnews.com/article/russian-oil-price-cap-sanctions-ukraine-war-82ecb172697336362bccf71c1506fa5a
U.S. imposes third round of sanctions against Hamas focusing on transfers from Iran to Gaza
pbs.org/newshour/world/us-imposes-third-round-of-sanctions-against-hamas-focusing-on-transfers-from-iran-to-gaza
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