Elie Mystal argued the US should face international sanctions like those imposed on "rogue states," criticizing President ...

The U.S. imposed sanctions on Thursday against a network that smuggles Iranian oil disguised as Iraqi oil and on a ...

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

Alliance Energy Private Limited, based in Lahore, Pakistan and India’s Sai Saburi Consulting Services, based in New Delhi, ...

The Treasury Department is targeting vessels in Iran's "shadow fleet" and the operators of an Iran-Iraq oil smuggling network ...

The US sanctioned Mexican financial institutions for allegedly laundering drug money, straining its crime-fighting ...

US Treasury sanctions Iranian oil smuggling networks, including vessels and companies linked to Salim Ahmed Said, ...

The State Department announced Wednesday it would target entities and individuals connected to Iran and Hezbollah with new ...

The US sanctioned a billion-dollar oil smuggling network linked to Iran and Hezbollah, aiming to disrupt Tehran’s funding ...

Two recent decisions by US President Donald Trump have directly benefitted Russia, both in the war in Ukraine and in its ...

Dutch and German intelligence agencies have gathered evidence of widespread Russian use of banned chemical weapons in Ukraine ...

U.S. sanctions have left two banks, CIBanco and Intercam, and the brokerage Vector Casa de Bolsa in dire straits. Have you ...