The tanker, already under U.S. sanctions, sought to conceal its identity and location. The Department of Justice unsealed a warrant issued by a District of Columbia U.S. District…
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President Trump Announces U.S. Seizure of Venezuelan Oil Tanker
The president says, “It was seized for a very good reason.” President Donald Trump announced on Wednesday that the U.S. Coast Guard, assisted by the U.S. Navy, had…
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President Trump Pardons Binance Cryptocurrency Founder
The Binance cryptocurrency exchange founder had pleaded guilty to money laundering. President Donald Trump pardoned Binance cryptocurrency exchange founder Changpeng Zhao, who pleaded guilty to money laundering charges…
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Administration Imposes New Sanctions Against Iran Nuclear Network
State and Treasury Departments release collaborative fiscal action. The State Department and the Treasury Department unveiled 44 new sanctions this week against individuals and entities found to be…
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U.S. Imposes Visa Restrictions Over CCP Influence in Central America
New policy targets individuals accused of undermining rule of law on behalf of China in the region The U.S. Department of State has introduced a visa restriction policy…
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Treasury Department Sanctions 16 Entities for Time Share Fraud
The department said the entities send time share funds to Mexican drug cartels. The Department of the Treasury has sanctioned four Mexican nationals and 12 Mexican companies for…
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Treasury Department Sanctions 18 Additional Iranian Entities
The move increases financial pressure on Iran’s sanction evasion tactics. The Treasury Department sanctioned 18 additional entities and individuals last week for aiding Iran in the evasion of…
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Russia Withdraws from Nuclear Treaty as U.S. Repositions Nuclear Submarines
President Trump continued to seek a ceasefire between Russia and Ukraine. President Donald Trump announced that two U.S. nuclear submarines have been repositioned in response to recent remarks…
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U.S. Sanctions IT Worker Network Funding North Korean Weapons Program
The clandestine network sought to evade existing sanctions against the Democratic People’s Republic of Korea. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the Korea…
Read MoreU.S. Sanctions Six Tren de Aragua Leaders
Treasury Secretary Bessent says the president’s administration “will not allow Tren de Aragua to continue to terrorize our communities.” The United States sanctioned the head of Tren de…
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