The U.S. Treasury Department on Monday imposed sanctions on a Chinese buyer of Iranian crude and a company she leads.
The U.S. Treasury Department on Friday imposed sanctions on Salman Raouf Salman for his role in coordinating the 1994 bombing of a Jewish center in Buenos Aires, Argentina.
The U.S. Treasury Department on Friday sanctioned four officials of the Venezuelan General Directorate of Military Counterintelligence (DGCIM), saying they and the agency have been accused of systemic human-rights abuses.
Iranian media announced Friday that it seized Stena Impero, a U.K.-flagged oil tanker, as tensions continue to rise following Britain’s July 4 seizure in Gibraltar of a vessel purportedly carrying Iranian crude to Syria.
The U.S. Treasury Department on Thursday imposed sanctions on two militia figures and two former Iraqi governors under the Global Magnitsky Act, citing their involvement in human-rights violations and corruption.
The U.S. Treasury Department on Thursday imposed sanctions on a network of front companies and agents involved in procuring aluminum products for designated companies associated with Iran’s nuclear program.
Joaquin Guzman Loera, the Mexican drug kingpin known as El Chapo, was sentenced Wednesday in a U.S. federal court to life in prison, plus 30 years.
The U.S. on Tuesday imposed sanctions on leaders of Jama’at Nusrat al-Islam wal-Muslimin (JNIM), a branch of al-Qaida operating in Mali.
The U.S. State Department on Tuesday announced visa bans on four top Burmese military officials for their roles in the ethnic cleansing of Rohingya in Rakhine state.
A lawsuit filed in early July by a New York businessman challenged whether a key plank of U.S. sanctions policy is constitutional.