The United States imposed sanctions against a business network that blended Iranian oil with Iraqi oil to shield it from ...

The United States imposed sanctions on Thursday against a business network that smuggles Iranian oil disguised as Iraqi oil, ...

Three Democratic senators on Thursday said they were launching an investigation into the Trump administration’s more than ...

The Treasury Department is targeting Iranian networks that allegedly buy and transport billions of dollars worth of Iranian ...

The US has sanctioned an Iranian oil smuggling network and Hezbollah-linked bank to disrupt funding for its destabilising ...

The network of companies run by Iraqi businessman Salim Ahmed Said has been buying and shipping billions of dollars worth of ...

President Trump has issued no new restrictions on Russia this year, in effect allowing Moscow to acquire the money and ...

Washington — President Trump signed an executive order Monday afternoon terminating the United States' sanctions program on ...

White House executive order removes sanctions on Syria as President Trump meets with controversial new Syrian leader Ahmed al ...

In May 2025, the U.S. government sanctioned a Chinese national for operating a cloud provider linked to the majority of virtual currency investment scam websites reported to the FBI. But a new report ...

Background: Norway imposed sanctions on Syria in 2011 in response to Assad’s crackdown on protesters that sparked the civil ...

U.S. officials said sanctions against targets such as its central bank would end, but they would remain on Syria’s former ...