Foreign immunity is not extended to entities aiding in sanctions evasion. The Second Circuit U.S. Court of Appeals ruled that the federal government may prosecute Turkish bank Halkbank…
Read MoreSanctions
Treasury Expands Sanctions on Iranian Petroleum Industry
Department responds to Iran’s second direct attack on Israel. The Department of the Treasury expanded its sanctions against Iran’s oil and petroleum industry on Friday, responding to the…
Read More
Treasury Imposes More Hamas-Related Sanctions
The department marks the anniversary of October 7th by sanctioning the terrorist group’s funding network. The Treasury Department imposed sanctions against parts of Hamas’ funding network on Monday,…
Read More
Treasury Designates Russian, North Korean Sanction-Evasion Network
Targets five entities and one individual based in Russian-occupied Georgia. The Treasury Department sanctioned five entities and one individual for enabling Russia and North Korea to evade U.S.…
Read MoreTreasury Sanctions Hezbollah Petroleum Gas Smuggling Network
Five companies and two vessels tied to Hezbollah finance team sanctioned. The Treasury Department announced that it has sanctioned ten entities tied to Hezbollah’s oil and gas smuggling…
Read More
DOJ Charges Hamas Leaders with Terrorism, Murder, and Sanctions Evasion
The charges were unsealed after the recent execution of six hostages in Gaza. The Department of Justice (DOJ) unsealed charges of terrorism, murder conspiracy, and sanctions evasion against…
Read More
Justice Department Seizes Aircraft of Venezuelan President Maduro
The agency said the private jet was “illegally purchased” through a shell company in U.S. The Department of Justice (DOJ) announced this week that it had seized the…
Read More
Treasury Department Sanctions 400 More Entities Tied to Russia
The department targets global supporters of the Russian military and sanction evasion tactics. The Department of the Treasury added nearly 400 entities to its international sanctions list, targeting…
Read MoreTreasury Sanctions 24 Entities Supporting Belarusian Regime
The department takes action to disrupt revenue generation and sanction evasions. The Treasury Department sanctioned 24 entities linked to Belarusian defense programs, cutting off U.S. finances from 19…
Read More
Treasury Sanctions Congo-Based Rebel Alliance
The group’s access to U.S. banking is cut off due to efforts to overthrow the DRC government. The Department of the Treasury has sanctioned the rebel group known…
Read More