| Date | Title | Description |
| Sign up to see | Sign up to see | Sign up to see |
| Nov 4, 2026 | Operation Economic Outcast Targets Global Maritime Fraud Network Supporting Iranian Regime | Network Circumvented Maritime Law to Enable Iran’s Shadow Fleet
WASHINGTON—Today, as part of Operation Economic Outcast, the U.S. Department of the Treasury targeted the vast criminal network of India-based Suniel Kumar Sharma and his spous... |
| Oct 28, 2026 | Treasury Sanctions Rwandan Ministry of Defence and Financial Institution Supporting M23 | WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on the Rwandan Ministry of Defence and Zigama Credit and Savings Society, a Rwandan financial institution that has played a ... |
| Oct 28, 2026 | Treasury Sanctions Facilitators of DPRK IT Worker Fraud Targeting U.S. Businesses | WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 10 individuals and one entity for their roles in Democratic People’s Republic of Korea (DPRK) government-run information technology (... |
| Oct 15, 2026 | Operation Economic Outcast Targets Iran’s International Financial Networks and Shadow Banking Architecture | Action Disrupts Iraqi Bank Enabling Iranian Sanctions Evasion and Cuts Off Key Foreign Currency Lifelines
WASHINGTON—Today, as part of Operation Economic Outcast, the U.S. Department of the Treasury disrupted Iran’s efforts to infiltrate th... |
| Oct 14, 2026 | U.S. Treasury Announces Record Enforcement Actions Against Bank of America | Third-Largest Penalty in Treasury History; Largest in OCC History
WASHINGTON—Today, the U.S. Department of the Treasury announced enforcement actions imposing more than $1.21 billion in penalties against Bank of America (“the Bank”), the se... |
| Oct 13, 2026 | Treasury Targets Cartel del Noreste’s Horse Racing Enterprise and Expansive Criminal Network | Sanctions Disrupt CDN’s Integrated Commercial Operations Supporting Violenceand Cross‑Border Corruption
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned four individuals and 11 ent... |
| Oct 10, 2026 | Putin relayed Iran war proposal to Trump, Kremlin says | Russian President Vladimir Putin conveyed Tehran’s view on a possible resolution of the Iran conflict to U.S. President Donald Trump, Russian state media reported.
The report comes a day after Trump said Russia will supply diesel to the glo... |
| Oct 9, 2026 | Trump strikes deal with Putin to supply Russian diesel to U.S. and global markets | President Donald Trump said President Vladimir Putin agreed to supply more than 4 million tons of diesel to the global market.
Diesel prices have surged around the world as Ukraine has pounded Russian refineries, forcing Moscow to ban diese... |
| Oct 9, 2026 | Trump’s diesel agreement with Putin accused of contradicting Russia sanctions law | President Donald Trump announced Russia will supply diesel fuel to the global market.
Trump claimed the move, unveiled with less than a month left in an affordability-focused midterm election, would swiftly bring down record-high diesel pri... |
| Oct 8, 2026 | Operation Economic Outcast Neutralizes Iranian Regime’s Remaining Shadow Fleet Network | Sanctions Target Iran’s Remaining Illicit Fleet and its Global Support Network
WASHINGTON—Today, as part of Operation Economic Outcast, the U.S. Department of the Treasury is targeting the remnants of Iran’s shadow fleet: the aging network ... |
| Oct 5, 2026 | Treasury Announces Third Round of Sanctions Removals, Updates in Modernization Initiative | Ongoing Review Ensures Sanctions Remain Targeted, Effective, and Current
WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took another major action in its sanctions modernization effort, announ... |
| Oct 2, 2026 | Treasury Dismantles Major Hamas Financing Network | Coordinated U.S. Government Action Exposes Multi‑Year Scheme Using Sham Charities and Cryptocurrency to Fund Hamas
WASHINGTON—Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated a member of Hamas’s mil... |
| Oct 1, 2026 | Operation Economic Outcast Takes Unprecedented Action Against Sanctions Evasion Network Used by Iran | WASHINGTON—Today, as part of Operation Economic Outcast, the U.S. Department of the Treasury took unprecedented action against the A7 Network, a shadow banking network with ties to Russia used by the Iranian regime to evade sanctions.
Treas... |
| Oct 1, 2026 | Operation Economic Outcast Targets Iran’s Remaining Industrial Lifelines | Actions Target Iran’s Automotive, Rail, Manufacturing, and Steel Networks
WASHINGTON—Today, as part of Operation Economic Outcast, the U.S. Department of the Treasury is targeting some of the last significant elements of Iran’s failing indu... |
| Sep 30, 2026 | Treasury Sanctions Financial Network of Foreign Terrorist Organization, Tren de Aragua, After Theft of Millions from U.S. Banks | WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated 10 targets involved in a Tren de Aragua (TdA) fraud scheme that has become a key source of revenue for the organization. TdA is a For... |
| Sep 29, 2026 | Treasury Sanctions Sinaloa Cartel Leadership and Corruption Networks | Disrupting Los Mayos Leader’s Control of Border Plazas in Baja California
WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned nearly 50 targets who serve as leaders or facilitators for ... |
| Sep 29, 2026 | Operation Economic Outcast Takes Down Iranian Military Procurement Networks | WASHINGTON—Today, under Operation Economic Outcast, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 10 individuals and entities in multiple jurisdictions that have procured weapons and weapons compon... |
| Sep 29, 2026 | Shaheen, Booker, Coons, Merkley, Van Hollen, Kaine Call for Secretary Rubio to Act to De-escalate Tension in Ethiopia’s Tigray Region | WASHINGTON – Today, U.S. Senators Jeanne Shaheen (D-NH), Ranking Member of the Senate Foreign Relations Committee,
Cory Booker (D-NJ), Ranking Member of the Africa and Global Health Policy Sub-Committee, Chris Coons (D-DE), Jeff Merkley (D-... |
| Sep 17, 2026 | Operation Economic Outcast Disrupts Digital Asset Exchange Enabling the Iranian Regime | WASHINGTON—Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated BitBank, a priority digital assets venture controlled by OFAC-designated Iranian financier Babak Zanjani (Zanjani), as part of Operation E... |
| Sep 14, 2026 | Operation Economic Outcast Sanctions Major Bank Helping Iran Evade Sanctions | WASHINGTON—Today, under Operation Economic Outcast, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated prominent Russian financial institution, VTB Bank Public Joint Stock Company (VTB Bank) for its inv... |
| Sep 11, 2026 | Operation Economic Outcast Strikes Iran’s Global Terrorist Proxy Network | Treasury Sanctions Networks enabling Kata’ib Hizballah and Lebanese Hizballah
WASHINGTON—Today, as part of Operation Economic Outcast, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against the net... |
| Sep 9, 2026 | Treasury Cracks Down on Transnational Criminal Organization Behind Cyber Scam Operations Targeting Americans | WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Transnational Criminal Organization (TCO) Xinbi Guarantee, a Chinese-language platform used extensively by Chinese cybercriminals t... |
| Sep 8, 2026 | Treasury Grounds Iranian Airlines with Sweeping Sanctions Action | Operation Economic Outcast Targets All Remaining Iranian Airlines
WASHINGTON— Today, under Operation Economic Outcast, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 36 targets for supporting Iran’s... |
| Sep 4, 2026 | Treasury Severs Iranian Regime’s Financial Lifelines in Türkiye | Bank Provides Critical International Banking Access to the Regime
WASHINGTON—Today, as part of Operation Economic Outcast, the U.S. Department of the Treasury severed the Iranian regime’s critical financial lifelines in Türkiye. The Office ... |
| Aug 28, 2026 | BIS Investigates Apex Logistics over Nvidia Servers: First Freight Forwarder Targeted | By Kyle Belmonte
Published: Aug 28 2026, 12:03 PM EDT
Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard |
| Aug 28, 2026 | Iran’s Access to UAE Banks Targeted Under Operation Economic Outcast | Banque Misr UAE Processed Suspected Billions for Iranian Regime in Just 2.5 Years
WASHINGTON, D.C. —Today, under Operation Economic Outcast, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed a rule... |
| Aug 25, 2026 | China needs U.S. dollars but is building a hedge against Washington’s sanctions | U.S. Treasury Secretary Scott Bessent has warned Chinese banks that they will be sanctioned if they “facilitate transactions and are part of the ecosystem that turns Iranian oil into money.”
Before the war, China bought around 90% of Iran’s... |
| Aug 24, 2026 | Operation Economic Outcast Targets Bank Melli: Digital Assets Added, Chinese Banks Spared | By Collin Mercer
Published: Aug 24 2026, 4:50 PM EDT
Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard |
| Aug 24, 2026 | Treasury Launches Unprecedented Campaign Against Iranian Regime on Economic D-Day | Initiates Operation Economic Outcast
WASHINGTON—Today, at President Trump’s direction, the U.S. Department of the Treasury has begun Operation Economic Outcast: an unprecedented, whole-of-government, economic campaign against the Islamic Re... |
| Aug 24, 2026 | Treasury and State Departments Deliver Additional Sanctions Relief on Syria | WASHINGTON—In line with President Trump’s promise to deliver sanctions relief to Syria, the U.S. Department of State today rescinded Syria’s designation as a State Sponsor of Terrorism, and revoked the designation of al-Nusrah Front, also k... |
| Aug 20, 2026 | Treasury Increases Sanctions on Hizballah and Targets Network Smuggling Millions in Cash for Hizballah | WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating 10 individuals that are part of a network responsible for transferring cash to Hizballah. The network utilizes couriers travellin... |
| Aug 20, 2026 | Treasury Sanctions Major Ecuador-Based Cocaine Network Linked to Violent Gangs and Mexican Cartels | Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated 15 Ecuador-based targets and identified as blocked property 10 vessels involved in covertly shipping thousands of kilograms of cocaine each mont... |
| Aug 11, 2026 | Russia Calls 5G Hardware Domestic, but New Lab Test Shows Chinese Chips Inside | By Mark Rutherford
Published: Aug 11 2026, 10:40 AM EDT
Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard |
| Aug 7, 2026 | Treasury Dismantles Iranian Regime’s Global Clandestine Currency Networks | WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against multiple networks spanning several countries for enabling Iran’s rahbar banking system to move hundreds of millions of dolla... |
| Aug 7, 2026 | Treasury Sanctions Crypto Exchanges Funding Iran’s IRGC and Enabling Illicit Finance | WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is moving against digital asset exchanges that the Iranian regime relies on to launder billions of dollars, maintain covert access to internatio... |
| Aug 5, 2026 | OFAC Delists Fly Baghdad, Expands Mahan Air Sanctions in Same Enforcement Week | By Shannon Harwood
Published: Aug 05 2026, 4:34 PM EDT
Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard |
| Aug 2, 2026 | Caracas Airport Sets Aug 5 Cargo Restart, Eyes Passenger Flights by Month’s End | By Earl Bensen
Published: Aug 02 2026, 3:07 PM EDT
Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard |
| Jul 31, 2026 | Ghost Exchange Shelbit Moved $4B in Iran Sanctions Funds Through Dubai | By Ryan Cook
Published: Jul 31 2026, 2:33 PM EDT
Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard |
| Jul 30, 2026 | Treasury Cracks Down on Global Networks Enabling Iran’s Mahan Air and IRGC | Mahan Air serves as a critical conduit for the IRGC’s movement of weapons, operatives, and military equipment worldwide.
WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating six enti... |
| Jul 29, 2026 | Treasury Disrupts Iranian Regime’s Strait of Hormuz Extortion Network | OFAC Sanctions Illicit Maritime Insurance Scheme and Iran’s Shadow Fleet
WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is taking further action against the Iranian regime’s desperate efforts... |
| Jul 27, 2026 | Treasury Announces Second Round of Sanctions Removals, Updates in Modernization Initiative | Data-Driven Updates Ensure Sanctions Remain Targeted, Effective, and Current
WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took the second major action in its sanctions modernization efforts... |
| Jul 24, 2026 | Treasury Further Dismantles Iranian Financier Zanjani’s Network | WASHINGTON—Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designatedfour individuals and nine entities that form key components of Babak Zanjani (Zanjani)’s broader Iranian sanctions evasion network. Zanjani... |
| Jul 23, 2026 | Treasury Disrupts Muslim Brotherhood and Hamas Financial Networks | WASHINGTON—Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated a senior Egyptian Muslim Brotherhood (EMB) official, along with three individuals and three entities that have provided material support t... |
| Jul 23, 2026 | Treasury Takes Largest Action Ever Targeting Cartel de Jalisco Nueva Generacion | Sanctions Target CJNG’s Leadership, Drug Trafficking Cells, and Illicit Finance Networks Spread Across Mexico
WASHINGTON—Today, in a sweeping action to confront narcoterrorism, the U.S. Department of the Treasury’s Office of Foreign Assets ... |
| Jul 21, 2026 | Graham Act Nears Senate Vote as OFAC, UK, and EU Hit Russia’s War Supply Chain | By Mark Rutherford
Published: Jul 21 2026, 6:44 PM EDT
Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard |
| Jul 17, 2026 | OFAC Revocation of GL X with Restrictive GL X1 Amidst Resurfacing Iranian Conflict | By Ayden Noh
Published: Jul 17 2026, 2:52 PM EDT
Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard |
| Jul 15, 2026 | Treasury Targets Global Network Procuring Weapons for Iranian Regime | WASHINGTON—Today, following Iran’s attacks on commercial vessels in the Strait of Hormuz, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned seven individuals and entities involved in an international n... |
| Jul 15, 2026 | Treasury Intensifies Pressure on Shamkhani’s Expansive Illicit Shipping Empire | WASHINGTON—Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is intensifying its efforts to disrupt and degrade the illicit shipping and sanctions evasion network of Mohammad Hossein Shamkhani (Shamkhani). This... |
| Jul 14, 2026 | US Restarts Iran Blockade and Claims Hormuz Toll That Experts Say Defies Maritime Law | By Mireya Ramsey
Published: Jul 14 2026, 9:44 AM EDT
Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard |
| Jul 14, 2026 | Telegram’s t.me Domain Went Dark After OFAC Sanctions Listed a Single Channel Address | By Adrian Parham
Published: Jul 14 2026, 3:05 PM EDT
Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard |
| Jul 13, 2026 | President Trump’s Relentless Strategy Is Dismantling Fentanyl Networks and Saving Lives | This week, the Trump Administration convenes the inaugural Fentanyl Free America Summit, bringing together partners from across the country to lock in and accelerate the historic progress achieved against the deadliest drug threat in histor... |
| Jul 13, 2026 | Treasury Sanctions Malware and Infrastructure Providers Supporting Ransomware Attacks Against Americans | WASHINGTON — Today, the Office of Foreign Assets Control (OFAC) is designating two individuals and one entity enabling ransomware actors’ and other cybercriminals’ malign activities, notably ransomware attacks against Americans. These inclu... |
| Jul 13, 2026 | Hormuz Goes Dark: Ships Strip AIS Signals as Trump Claims Strait Guardianship | By Richard L. Wells
Published: Jul 13 2026, 3:56 PM EDT
Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard |
| Jul 12, 2026 | Iran Closes Hormuz a Fourth Time as IRGC Attack Leaves Crew Member Missing | By William Chan
Published: Jul 12 2026, 10:33 AM EDT
Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard |
| Jul 12, 2026 | Iran Re-Closes Hormuz After Striking Cargo Ship as Goldman $100 Oil Forecast Returns | By Adrian Parham
Published: Jul 12 2026, 10:45 AM EDT
Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard |
| Jul 11, 2026 | Treasury Targets Key Supreme Leader Financier and Iran’s Shadow Exchange Houses | WASHINGTON—Today, following Iran’s resumption of attacks on international shipping in the Strait of Hormuz, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against Iranian financial facilitator Ali ... |
| Jul 11, 2026 | Venezuela Earthquake Toll Climbs to 4,333 as Navy Warship Built for Broken Ports Takes Over | By Jerry Owens
Published: Jul 11 2026, 7:51 PM EDT
Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard |
| Jul 9, 2026 | Market Chaos and Cosmic Ambition: Global Plunge Contrasts with Blue Origin's $130 Billion Funding | Global markets plunged this week. US-Iran hostilities reignited, sending crude oil prices soaring past $75. Major indices tumbled across the board. The Dow fell over 700 points. European and Asian bourses followed suit. Bond yields spiked. ... |
| Jul 8, 2026 | Треснувший Ормуз | Треснувший Ормуз США больше не видят оснований для мира с Ираном
Президент США Дональд Трамп заявил, что с режимом прекращения огня на Ближнем Востоке покончено, а переговоры с Ираном не имеют никакого смысла. Поводом стала очередная эскала... |
| Jul 7, 2026 | Dow tumbles 700 points as U.S. oil tops $75 with Trump saying attacks on Iran to continue: Live updates | Stocks moved sharply lower on Wednesday after U.S. President Donald Trump told the NATO summit in Turkey that the ceasefire with Iran is “over” amid renewed hostilities in the Middle East that sent oil prices surging.
The Dow Jones Industri... |
| Jul 7, 2026 | U.S. revokes Iran oil sales authorization after tanker attacks | The U.S. Treasury Department revoked a license that allowed Iran to sell its oil around the world.
The decision to revoke the license came after a series of attacks on tankers in the Strait of Hormuz.
Tehran has attacked ships that use a U.... |
| Jul 3, 2026 | Tether Froze 131 ISIS-K Wallets in Hours: Three Monero Addresses Remain Untouched | By Devin Culbertson
Published: Jul 03 2026, 6:16 AM EDT
Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard |
| Jul 1, 2026 | Treasury Sanctions Brazilian Criminal Network Exploiting U.S. Financial System to Launder Drug Proceeds | WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two Brazilian nationals, three Brazilian companies, and one Portuguese company for their links to Latin America’s largest criminal ga... |
| Jun 30, 2026 | Treasury Targets Criminal Facilitators Behind CJNG’s Cross‑Border Fuel Smuggling Schemes | Treasury Issues Alert on Cartel Fuel Smuggling and Tax Evasion Schemes on the U.S. Southern Border
WASHINGTON—Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN) ... |
| Jun 27, 2026 | Treasury Sanctions Networks Fueling Sudan’s Civil War and Worsening Humanitarian Crisis | WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on eight individuals and entities linked to procurement and recruitment networks that continue to fuel Sudan’s devastating civ... |
| Jun 26, 2026 | Treasury Sanctions Rwandan Gold Refinery and Network Enabling Illicit Conflict Minerals Trade | WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on a network working in coordination with the Rwandan-backed March 23 Movement (M23) to illegally smuggle minerals from easter... |
| Jun 25, 2026 | CoinEx Flagged for $3.84B in Iran Flows: Blockchain Data Shows 8% Illicit Share | By Adrian Parham
Published: Jun 25 2026, 5:47 PM EDT
Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard |
| Jun 24, 2026 | Meta Revamps WhatsApp Leadership, Fuels Indian Fintech Growth | Meta appointed Kunal Shah, Cred's founder, as WhatsApp's global head. This move follows a $900 million investment in Shah's Indian fintech startup, valuing Cred at $4.5 billion. Will Cathcart, the former WhatsApp head, transi... |
| Jun 23, 2026 | Oil prices are lower as market monitors tanker traffic through Strait of Hormuz | Oil prices ticked lower Tuesday as investors monitored tanker traffic through the Strait of Hormuz.
Brent crude futures, the international benchmark, fell 45 cents to $77.45 a barrel. West Texas Intermediate futures declined 34 cents to $73... |
| Jun 23, 2026 | Treasury Further Dismantles Overseas Scam Operations Targeting Americans | WASHINGTON—Today, the U.S. Department of the Treasury took coordinated action to further disrupt the Prince Group Transnational Criminal Organization (Prince Group TCO). The Department of the Treasury’s Office of Foreign Assets Control (OFA... |
| Jun 23, 2026 | Achieving our Objectives, Supporting our Stakeholders: OFAC-OFSI Enhanced Partnership Exchange 2026 | Sanctions are among the most powerful tools available to the U.S. and UK governments in advancing our respective foreign policy and national security interests. In January 2026, as part of the continuing Enhanced Partnership, the HM Treasur... |
| Jun 23, 2026 | U.S. issues sweeping Iran oil sanctions waivers, unlocking billions in revenue for Tehran | The U.S. issued a sweeping rollback of Iran oil sanctions, unlocking billions of dollars in revenue.
Chinese state and independent refineries are expected to ramp up purchases of Iranian oil during the 60-day window.
The move could unfreeze... |
| Jun 23, 2026 | CNBC Daily Open: Tech-tonic shift or buying opportunity? | The technology sell-off on Wall Street triggered declines across global markets.
Circuit breakers were triggered after South Korea’s Kospi fell over 8%.
SpaceX slumped 16% in its third straight day of losses.
The U.S. Treasury issued a 60-d... |
| Jun 22, 2026 | Treasury Department authorizes Iranian oil sales through August | The U.S. Treasury Department has authorized the production, delivery and sale of Iranian oil for 60 days.
Treasury Secretary Scott Bessent said the authorization comes after “productive talks” between Tehran and Washington in Switzerland.
T... |
| Jun 22, 2026 | Daily Stock Market Live
S&P 500 falls on global chip rout with Nasdaq off 2%, led by Micron: Live updates | The S&P 500 was lower on Tuesday as a tech sell-off that began during the prior session picked up steam overnight, with global markets in Asia routed as memory chip-related shares tumbled.
The broad market index fell 1.3%, while the Nas... |
| Jun 18, 2026 | Treasury Targets Hizballah-Aligned Officials and Intensifies Pressure on Global Financial Network | WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating Hizballah-aligned Lebanese officials, as well as members of a Hizballah-associated business network overseen by Alaa Hassan Hamie... |
| Jun 10, 2026 | Economic Fury Disrupts Foreign Networks Supporting Iran’s Military and Weapons Programs | WASHINGTON—Today, as part of Economic Fury, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned nine individuals and entities that have supported weapons procurement on behalf of Iran’s Islamic Revolutio... |
| May 19, 2026 | After U.S. SEC, Treasury and Justice Department offer billionaire Gautam Adani legal relief | Adani Enterprises has agreed to pay the U.S. Department of the Treasury $275 million to settle a probe into buying sanctioned Iranian energy.
The U.S. Department of Justice is reportedly dropping criminal charges in a bribery and fraud prob... |
| Apr 15, 2026 | США включили в список антииранских санкций девять танкеров и 14 компаний | США включили в список антииранских санкций девять танкеров и 14 компаний
США расширили список антииранских санкций. В него были включены девять танкеров, 14 компаний и три физических лица. Об этом сообщило управление по контролю за иностран... |
| Mar 26, 2026 | US eases Belarus sanctions as Trump says he’ll help US farmers impacted by Iran war | Getting your Trinity Audio player ready...
By FATIMA HUSSEIN
WASHINGTON (AP) — The Trump administration on Thursday announced it had eased restrictions on a group of Belarus-linked financial and potash companies in the latest sign of improv... |
| Mar 20, 2026 | U.S. says Cuba is prohibited from taking Russian oil as two tankers head to island | The U.S. Treasury Department has made clear that Cuba is not allowed to take delivery of Russian crude.
The warning comes at a time when two tankers carrying Russian oil and gas are thought to be on their way to Havana.
The fuel-starved Car... |
| Mar 6, 2026 | U.S. offers India a 30-day waiver for buying Russian oil as Iran war deepens energy supply worries | U.S. has issued a 30-day waiver to the world’s third-largest oil importer, India, to resume purchase oil from Russia.
The U.S. government is taking steps to curb rising oil prices, including offering political risk insurance for tankers tra... |
| Feb 25, 2026 | США расширили санкции против Ирана | США расширили санкции против Ирана
Управление по контролю за иностранными активами Минфина США (OFAC) ввело санкции против четырех граждан Ирана и еще 16 компаний из семи государств и территорий за связи с Исламской Республикой. Ограничения... |
| Feb 4, 2026 | US Pushes Venezuelan Oil Revival Amid Corporate Skepticism | The U.S. government urges substantial investment in Venezuela's oil industry after President Maduro's departure. Major oil companies, like ExxonMobil, demand clear democratic reforms and respect for contracts before committing cap... |
| Feb 3, 2026 | U.S. could issue general license for oil companies to produce in Venezuela this week, source says | The Trump administration could issue a general license this week allowing U.S. companies to pump oil in Venezuela, said a person familiar with the plan.
Chevron is the only U.S. company currently allowed to pump oil in Venezuela under a spe... |
| Dec 11, 2025 | Trump willing to seize more oil tankers off Venezuela coast, White House official says | President Donald Trump is willing to seize more oil tankers off Venezuela’s coast, a White House official told CNBC.
The U.S. seized a tanker on Wednesday that had allegedly transported oil from Venezuela to Iran.
President Donald Trump is ... |
| Oct 27, 2025 | US Policy in the Middle East: Third Quarter 2025 Report Card | President Donald Trump continued to rewrite the playbook of US foreign policy this summer and early fall, with mixed results on the global stage but producing some important openings for progress in the Middle East due to a negotiated Gaza ... |
| Sep 16, 2025 | Despite Trump sanctions, ICC staff and advocates vow to fight on | By MOLLY QUELL, Associated Press
THE HAGUE, Netherlands (AP) — As U.S. President Donald Trump ratchets up pressure on the International Criminal Court, staff responsible for investigating the world’s worst crimes are finding ways to work ar... |
| Aug 6, 2025 | War-weary Syria will be hurt further by Trump’s 41% tariff rate — the highest on earth | The Trump administration has hit Syria with the highest tariff rate of any country in the world: 41%.
Just months prior, President Trump had announced the lifting of all U.S. sanctions on the war-torn country.
The tariffs could be a way to ... |
| Jun 6, 2025 | Department Files Civil Forfeiture Complaint Against Over $7.74M Laundered on Behalf of the North Korean Government | The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia alleging that North Korean information technology (IT) workers obtained illegal employment and amassed millions in cr... |
| Apr 3, 2025 | Trump administration lifts sanctions on wife of Putin ally Boris Rotenberg | The Trump administration lifted economic sanctions imposed on the wife of a close ally of Russian President Vladimir Putin, even as it imposed sanctions on six other Russian individuals and entities.
The White House and Treasury Department ... |
| Mar 24, 2025 | Trump says countries that purchase oil from Venezuela will pay 25% tariff on any trade with U.S. | President Donald Trump said countries that purchase oil and gas from Venezuela will face a 25% tariff on the trade those nations have with the U.S. starting April 2.
China was the largest destination for Venezuelan crude last year, followed... |
| Mar 23, 2025 | Dow jumps nearly 600 points on Monday as investors hope Trump softens tariff stance: Live updates | Stocks jumped Monday on optimism that President Donald Trump may hold back from implementing some of his wide-ranging tariff plans and so the U.S. could skirt an economic slowdown from a protracted trade war.
The Dow Jones Industrial Averag... |
| Feb 3, 2025 | The Post-PC Era: A Mirage in the Desert of Technology | The term "Post-PC" evokes visions of a world where traditional computers fade into obscurity. A world where smartphones and tablets reign supreme. Yet, as we navigate through the tech landscape of 2025, the reality is far more com... |
| Feb 3, 2025 | Linux Foundation дала рекомендации по международным санкциям Минфина США и разработке ПО с открытым исходным кодом | Организация Linux Foundation представила рекомендации по соблюдению международных санкций против стран (включая Китай, Россию, Кубу, Иран, Северную Корею, Сирию) из списка Минфина США в рамках участия компаний и отдельных лиц из подсанкцион... |
| Jan 30, 2025 | Shadows in the Capital: The Rise of a Controversial Prosecutor | In the heart of Washington, D.C., a storm brews. The appointment of Ed Martin as the acting U.S. Attorney has ignited fierce debates. Critics argue he is a puppet, dancing to the whims of a former president. Supporters claim he is a champio... |
| Jan 24, 2025 | ФБР: северокорейские IT-специалисты крадут исходный код, чтобы вымогать деньги у работодателей | Федеральное бюро расследований предупредило о злоупотреблениях северокорейских IT-специалистов доступом к инфраструктуре американских работодателей, чтобы затем вымогать у них деньги. Такие кадры обманом устраиваются на работу в американски... |
| Jan 23, 2025 | Two North Korean Nationals and Three Facilitators Indicted for Multi-Year Fraudulent Remote Information Technology Worker Scheme that Generated Revenue for the Democratic People’s Republic of Korea | Note: View the indictment here.
The Justice Department today announced the indictment of North Korean nationals Jin Sung-Il (진성일) and Pak Jin-Song (박진성), Mexican national Pedro Ernesto Alonso De Los Reyes, and U.S. nationals Erick Ntekereze... |
| Dec 21, 2024 | Elderglade: A New Dawn in Mobile Gaming on LINE | Elderglade is poised to make waves in the mobile gaming world. Set to launch on LINE’s Dapp Portal, it stands at the intersection of innovation and opportunity. This partnership with LINE, a titan in messaging with over 196 million monthly ... |