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us-sanctions

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Iranian Officials Call for Water and Fuel Conservationupi.com
world5 days ago

Iranian Officials Call for Water and Fuel Conservation

Iranian state media and officials have called on citizens to reduce water, fuel and electricity use. The appeals come as U.S. sanctions remain in place and the country faces a multi-year drought.

nypost.com
1 source
Twitch Streamer Names Tech Executive as Funder of U.S. Political Groupstheverge.com
world7 days ago

Twitch Streamer Names Tech Executive as Funder of U.S. Political Groups

Hasan Piker identified Neville Roy Singham during a May 26 livestream as a donor to several activist organizations. The remarks followed reports of a Treasury Department inquiry into Singham-linked groups and a Cuba trip involving Piker and CodePink.

DA
1 source
Treasury Probes Whether Cuba Activists Violated U.S. Sanctionsfoxnews.com
world8 days ago

Treasury Probes Whether Cuba Activists Violated U.S. Sanctions

Federal investigators served subpoenas to two U.S. activists over a March trip to Cuba. The probe examines possible violations of sanctions rules on lodging and aid coordination.

dailycaller.com
DA
2 sources
Russian YouTube Videos Promote University Near Shahed Drone Factorybusinessinsider.com
world10 days ago

Russian YouTube Videos Promote University Near Shahed Drone Factory

Russian YouTube vloggers have posted videos promoting a university located next to a factory that produces Iranian-designed Shahed drones. The videos have drawn attention for their possible connection to U.S. sanctions.

Cbs News
1 source
U.S. Treasury Sanctions Four Individuals Linked to Pro-Hamas Flotillafoxnews.com
finance12 days ago

U.S. Treasury Sanctions Four Individuals Linked to Pro-Hamas Flotilla

The Treasury Department sanctioned four individuals tied to a flotilla organized by the Popular Conference for Palestinians Abroad. The action also targets members of Muslim Brotherhood networks aligned with Hamas.

ZeroHedge
1 source
U.S. Intelligence Assesses Cuban Response to Potential Military Actionpakistantoday.com.pk
world13 days ago

U.S. Intelligence Assesses Cuban Response to Potential Military Action

The U.S. intelligence community is examining possible Cuban reactions to American military moves. Work on military options for President Trump has started. Tensions have increased after new sanctions and an indictment of former Cuban leader Raúl Castro.

CBS News
1 source
U.S. Indicts Raul Castro Over 1996 Downing of Civilian Planesnewser.com
politics13 days ago

U.S. Indicts Raul Castro Over 1996 Downing of Civilian Planes

The Department of Justice charged former Cuban leader Raul Castro and five others with seven counts of murder and related offenses tied to the 1996 downing of two Brothers to the Rescue aircraft. Cuban residents described ongoing electricity shortages and limited access to medici…

New York Post
1 source
Sherritt Signs Preliminary Deal to Sell Majority Stake to Gillon Capitalnbcnews.com
world13 days ago

Sherritt Signs Preliminary Deal to Sell Majority Stake to Gillon Capital

Sherritt International Corp. signed a non-binding agreement with Gillon Capital LLC that would give the buyer a 55 percent stake. The Toronto-based mining company faces U.S. sanctions on its Cuba operations.

Cbc
1 source
U.S. Imposes Sanctions on Gaza Flotilla Organizersnaturalnews.com
politics13 days ago

U.S. Imposes Sanctions on Gaza Flotilla Organizers

The United States has imposed sanctions on organizers of a Gaza-bound flotilla. The move follows repeated Israeli interceptions of similar vessels over the past two decades.

Al Jazeera
1 source
U.S. Seizes Iran-Linked Oil Tanker in Indian Oceanjpost.com
finance13 days ago

U.S. Seizes Iran-Linked Oil Tanker in Indian Ocean

The U.S. military seized an Iran-linked oil tanker overnight in the Indian Ocean, according to the Wall Street Journal. Two other tankers were seized in the same region in April.

SE
SP
2 sources
U.S. Sanctions Four Individuals Linked to Gaza Flotilla GroupsWashington Examiner
politics14 days ago

U.S. Sanctions Four Individuals Linked to Gaza Flotilla Groups

The State Department announced sanctions on four people connected to organizations supporting Gaza-bound flotillas. The action targets individuals accused of providing material support to Hamas.

Washington Examiner
1 source
U.S. Central Command Redirects 85 Vessels in Iran Port Blockadethequint.com
finance15 days ago

U.S. Central Command Redirects 85 Vessels in Iran Port Blockade

U.S. Central Command reported redirecting 85 commercial vessels and disabling four others as part of its blockade of Iranian ports. Oil prices and global stock indexes moved sharply on Monday amid ongoing diplomatic efforts.

Cbs News
1 source
Three Tankers Enter Waters Near Iran Despite U.S. Navy Presencenypost.com
finance16 days ago

Three Tankers Enter Waters Near Iran Despite U.S. Navy Presence

Three cargo-empty, U.S.-sanctioned tankers recently passed through a U.S. Navy blockade line and entered the area. One tanker briefly turned off its AIS signal, one flies the Russian flag, and one stayed close to the Omani coast.

TA
1 source
Cuba Reports No Fuel Oil or Diesel Supplies Availablerediff.com
world16 days ago

Cuba Reports No Fuel Oil or Diesel Supplies Available

Cuba's Energy and Mines Minister stated on May 14 that the country has no fuel oil or diesel. Blackouts in Havana now last 20 to 22 hours per day. The minister's comments followed U.S. sanctions and tariffs on oil shipments to Cuba.

dailycaller.com
1 source
Cuba Turns to Private Businesses as Fuel and Food Shortages WorsenLos Angeles Times
business18 days ago

Cuba Turns to Private Businesses as Fuel and Food Shortages Worsen

Cuba has run out of diesel and fuel oil, prompting increased reliance on the private sector that now accounts for the majority of retail sales. President Trump's administration has intensified economic pressure on the island, including sanctions and limits on oil shipments. Small…

Los Angeles Times
1 source
U.S. Judge Temporarily Blocks Sanctions on U.N. Rapporteur Francesca Albanesethehindu.com
politics18 days ago

U.S. Judge Temporarily Blocks Sanctions on U.N. Rapporteur Francesca Albanese

A federal judge ruled Wednesday that the Trump administration's 2025 sanctions on Francesca Albanese violated the First Amendment by punishing her speech. The decision halts enforcement against Albanese and her husband, whose property and U.S. connections were targeted.

Reason
1 source
Cuba Reports Complete Fuel Depletion Blaming U.S. SanctionsWashington Examiner
politics19 days ago

Cuba Reports Complete Fuel Depletion Blaming U.S. Sanctions

Cuban officials said Wednesday the island has run out of diesel fuel and oil reserves, leaving its power grid dependent on limited domestic production. The officials attributed the shortage to U.S. sanctions that have restricted fuel imports. The U.S.

Washington Examiner
1 source
Federal Judge Temporarily Blocks Trump Administration Sanctions on UN Official Francesca Albanesetheconservativetreehouse.com
politics19 days ago

Federal Judge Temporarily Blocks Trump Administration Sanctions on UN Official Francesca Albanese

U.S. District Judge Richard J. Leon ruled that the Trump administration cannot impose sanctions on Francesca Albanese, the United Nations special rapporteur on the Palestinian territories. The July 2025 sanctions followed her accusations of Israeli war crimes in Gaza and recommen…

Washington Examiner
1 source
Federal Judge Blocks U.S. Sanctions on U.N. ExpertAl Jazeera
politics19 days agoUpdated

Federal Judge Blocks U.S. Sanctions on U.N. Expert

A federal judge ruled that the State Department violated the First Amendment rights of Francesca Albanese by imposing sanctions after she urged war crimes prosecutions related to Israel's war in Gaza. The temporary block halts measures that froze her U.S. assets and barred her en…

Politico
The Washington Times
Al-Monitor
The Guardian
Al Jazeera
5 sources
U.S. Treasury Sanctions Iraqi Deputy Oil Minister and Several Iran-Linked Figures for Alleged Oil Smugglingjns.org
world21 days ago

U.S. Treasury Sanctions Iraqi Deputy Oil Minister and Several Iran-Linked Figures for Alleged Oil Smuggling

The U.S. Treasury Department on May 7, 2026, sanctioned Iraq’s Deputy Minister of Oil Ali Maarij al-Bahadly, senior leaders of two designated terrorist organizations and several related companies. FDD reported the actions target corruption enabling $1 billion in annual oil smuggl…

FDD
1 source
Trump Announces No Republicans Have Advised Him on Cuba Policythenation.com
politics21 days ago

Trump Announces No Republicans Have Advised Him on Cuba Policy

President Trump stated Tuesday that no Republicans have approached him about Cuba as he detailed plans for potential military action following Iran and a new executive order expanding sanctions. He described Cuba as a failed country while noting talks could occur. The vast majori…

The Washington Times
1 source
Mexican Authorities Arrest Alleged Northeast Cartel Cell Leader in Nuevo León, Seize Weapons, Vehicles and Tigerswinnipegfreepress.com
world22 days ago

Mexican Authorities Arrest Alleged Northeast Cartel Cell Leader in Nuevo León, Seize Weapons, Vehicles and Tigers

Authorities detained José Antonio Cortes Huerta, 39, and Rosario Flores Alemán, 41, seizing narcotics, cash, 10 guns, 11 vehicles, six motorcycles and seven tigers. The operation followed the seizure of a boat in Tamaulipas and targeted items linked to Roberto Blanco Cantu, known…

CBS News
1 source
U.S. Expands Sanctions on Cuban Military-Run Businesses and a Canadian Joint Venturenewser.com
politics22 days ago

U.S. Expands Sanctions on Cuban Military-Run Businesses and a Canadian Joint Venture

The Trump administration announced additional sanctions on Thursday targeting a business empire run by Cuba's military and a joint venture with Canada. The move comes amid heightened U.S. intelligence flights near Cuba, a near-total fuel blockade since January and public threats…

Newsweek
1 source
Iran Oil Minister: US Sanctions Restrict Oil Sectorthehindu.com
finance22 days ago

Iran Oil Minister: US Sanctions Restrict Oil Sector

Iran's oil minister acknowledged the sector has encountered difficulties since the imposition of a U.S. blockade. He stated that countermeasures were prepared in advance and continue to be implemented. The comments were broadcast on state television.

FI
FI
2 sources
Iranian Officials Urge Public to Reduce Electricity, Gas and Fuel Consumptionfrance24.com
finance24 days ago

Iranian Officials Urge Public to Reduce Electricity, Gas and Fuel Consumption

Iranian officials called on citizens to reduce consumption of electricity, gas and fuel as US blockade measures disrupt shipments and deepen economic pressure. President Masoud Pezeshkian warned that lower electricity use could prevent government restrictions. Vice President Sagh…

DE
1 source
US Oil Blockade on Cuba Hits Private Sector Businessesecns.cn
politics24 days ago

US Oil Blockade on Cuba Hits Private Sector Businesses

The United States imposed an oil blockade on Cuba in late January 2026. Private businesses in Havana report sharp increases in fuel costs, longer power outages and reduced profitability. The Cuban government has responded with new regulations to expand opportunities for the priva…

Al Jazeera
1 source
US Sanctions 11 Entities and 3 Individuals in Iran, China, Belarus and UAE Over Ballistic Missile and Drone Programsinvestorideas.com
finance23 days agoUpdated

US Sanctions 11 Entities and 3 Individuals in Iran, China, Belarus and UAE Over Ballistic Missile and Drone Programs

The State Department targeted entities and individuals aiding Iran's ballistic missile and drone programs, including Chinese firms supplying satellite imagery for strikes on U.S. forces. Secretary of State Marco Rubio announced the measures on May 8, 2026, as both sides traded fi…

cnbc.com
Al-Monitor
The American Conservative
3 sources
Iran Faces Severe Economic Pressure After U.S. and Israeli Strikesfoxnews.com
politics24 days ago

Iran Faces Severe Economic Pressure After U.S. and Israeli Strikes

Iran's economy has deteriorated sharply following U.S. and Israeli military actions, with annual inflation reaching 67 percent in mid-April. Officials reported that the conflict has left one million people unemployed as oil and manufacturing sectors sustained damage. The currency…

FO
1 source
Iran's Economy Loses Up to $150 Billion From ConflictWashington Examiner
world25 days ago

Iran's Economy Loses Up to $150 Billion From Conflict

A new analysis estimates explicit economic damage to Iran at $144 billion from the ongoing war and U.S. blockade, with the true total believed significantly higher. A CIA assessment reported by Reuters indicates Iran would not face severe economic pressure from a port blockade fo…

SP
Washington Examiner
2 sources
Iran Reports 1 Million Job Losses as Annual Inflation Reaches 67%rediff.com
finance25 days ago

Iran Reports 1 Million Job Losses as Annual Inflation Reaches 67%

An Iranian labor ministry official said the ongoing war has put 1 million people out of work, with top employers in oil and manufacturing suffering damage. Parliament speaker Mohammad Bagher Ghalibaf called the U.S. blockade a "new phase" of war. Inflation reached 67 percent in m…

fortune.com
1 source
Roger Stone Hired by Myanmar Government for US Relations Workwashingtonpost.com
politics25 days ago

Roger Stone Hired by Myanmar Government for US Relations Work

US lobbyist Roger Stone is providing services to Myanmar’s military-backed government at a rate of $50,000 per month. Documents filed under the Foreign Agents Registration Act list him as a consultant for the DCI Group working on public affairs. The arrangement comes as the milit…

The Guardian
1 source
US Imposes New Sanctions on Cuba Military ConglomerateAl Jazeera
world26 days ago

US Imposes New Sanctions on Cuba Military Conglomerate

The United States announced new sanctions targeting Grupo de Administracion Empresarial SA, a military-controlled conglomerate, and its executive president. The measures were issued hours after United Nations experts described the ongoing U.S. restrictions on fuel deliveries to C…

Al Jazeera
1 source
China’s Financial Regulator Tells Banks to Pause New Loans to Five Refiners Sanctioned by USswissinfo.ch
world26 days ago

China’s Financial Regulator Tells Banks to Pause New Loans to Five Refiners Sanctioned by US

China’s financial regulator has told the country’s largest banks to temporarily halt new lending to five refiners recently sanctioned by the US over their ties to Iranian oil. The move, reported by people familiar with the matter, comes as Beijing navigates compliance with Americ…

Bloomberg
1 source
China Tells Banks to Pause New Loans to Five Refiners Linked to Iranian Oilthehindu.com
world26 days ago

China Tells Banks to Pause New Loans to Five Refiners Linked to Iranian Oil

Beijing has directed its major banks to temporarily stop extending new loans to five refiners sanctioned by the United States over their links to Iranian oil. The move, reported exclusively by Bloomberg, represents a tightening of compliance with Western sanctions on energy trade…

Bloomberg
1 source
U.S. Sanctions Joseph Kabila Over Alleged Ties to M23france24.com
politics26 days ago

U.S. Sanctions Joseph Kabila Over Alleged Ties to M23

The U.S. Treasury placed former DR Congo President Joseph Kabila on its sanctions list on April 30, 2026, citing ties to the AFC/M23 rebel movement. Opposition politicians condemned the move as arbitrary and called for its reversal. The sanctions come amid U.S. mining deals with…

The New York Times
Responsible Statecraft
AllAfrica
3 sources
China Instructs Companies to Avoid US Sanctions on Iran-Linked Refineriesthehindu.com
finance29 days ago

China Instructs Companies to Avoid US Sanctions on Iran-Linked Refineries

China has directed domestic firms not to comply with recent U.S. sanctions targeting five refiners involved in Iranian oil trade. The move activates a 2021 blocking measure for the first time, amid upcoming talks between President Trump and Xi Jinping. Banks are seeking regulator…

ZeroHedge
Japan Times
2 sources
China Activates Blocking Rules in Response to U.S. Sanctions on Refineriesmanilatimes.net
world29 days ago

China Activates Blocking Rules in Response to U.S. Sanctions on Refineries

China issued a legal order declaring U.S. sanctions on five Chinese refineries null and void within its territory. The order prohibits Chinese companies from complying with the sanctions. This marks the first activation of China's Blocking Rules, established in 2021.

MA
1 source
Japanese Refinery Receives First Russian Oil Since Hormuz Strait Closurewinnipegfreepress.com
finance30 days ago

Japanese Refinery Receives First Russian Oil Since Hormuz Strait Closure

A tanker with Russian crude from the Sakhalin-2 project reached Japan amid ongoing global oil supply disruptions. The U.S. extended a sanctions waiver on Russian oil until May 16, 2026, following the expiration of a previous one. This occurs against a backdrop of increased Russia…

OilPrice.com
Japan Times
2 sources
China Blocks U.S. Sanctions on Five Refineries Accused of Buying Iranian Oilnewser.com
politics30 days ago

China Blocks U.S. Sanctions on Five Refineries Accused of Buying Iranian Oil

China's Ministry of Commerce has blocked U.S. sanctions against five oil refineries accused of purchasing Iranian oil. The move occurred ahead of a planned May 14 summit between the U.S. president and Chinese leader Xi Jinping. The sanctions were imposed by the U.S. Treasury Depa…

Washington Examiner
1 source
Trump Issues Executive Order Sanctioning Cuban Security and Human Rights Officialsrealitytea.com
politics31 days ago

Trump Issues Executive Order Sanctioning Cuban Security and Human Rights Officials

President Trump signed an executive order broadening U.S. sanctions against Cuba, targeting foreign firms and entities linked to its security apparatus. The order authorizes secondary sanctions and accuses Cuba of ties to Iran and Hezbollah. Secretary of State Marco Rubio highlig…

Bloomberg
ZE
2 sources
US Sanctions Iran-Linked Oil Tankerusethebitcoin.com
finance31 days ago

US Sanctions Iran-Linked Oil Tanker

Satellite imagery from May 2 revealed Iran loading another oil tanker. The U.S. Treasury sanctioned one such tanker, leaving 217 others unsanctioned, including 37 very large crude carriers. One of those carriers is currently loaded with 2 million barrels of oil inside Iran.

JA
TA
2 sources
Trump Rejects Iranian Peace Proposalibtimes.com
politics31 days ago

Trump Rejects Iranian Peace Proposal

U.S. President Donald Trump expressed dissatisfaction with Iran's recent peace proposal, stating it included unacceptable demands. The proposal was delivered via Pakistani mediators, as diplomatic efforts continue amid military developments and sanctions. Meanwhile, related incid…

Al Jazeera
France 24
SP
DA
4 sources
Trump Signs Executive Orders on Cuba Sanctions and Retirement Savingstass.com
politics31 days ago

Trump Signs Executive Orders on Cuba Sanctions and Retirement Savings

President Donald Trump signed an executive order on May 1 tightening U.S. sanctions on Cuba, targeting government officials and foreign entities. He also signed an order on April 30 establishing TrumpIRA.gov to provide retirement savings options. Another order aims to accelerate…

FI
Cbs News
401kspecialistmag.com
tass.com
economictimes.indiatimes.com
5 sources
U.S. Issues Executive Order on Sanctions for Cuban Repression and National Security Threatsjpost.com
politics32 days agoSourced

U.S. Issues Executive Order on Sanctions for Cuban Repression and National Security Threats

U.S. President Joe Biden signed an executive order imposing sanctions on individuals and entities involved in repression in Cuba and threats to U.S. national security. The measures block property, restrict visas, and expand existing sanctions regimes. The order took effect immedi…

The White House
1 source
US Releases Guidance to Shippers on Strait of Hormuz Sanctionsthesouthafrican.com
finance32 days agoUpdated

US Releases Guidance to Shippers on Strait of Hormuz Sanctions

The United States has issued a warning to shipping companies that paying tolls to transit the Strait of Hormuz could expose them to sanctions. This comes amid ongoing tensions with Iran and disruptions in global oil markets. Fuel shortages are expected to intensify over the summe…

DE
FI
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JK
+2
7 sources
US Waiver Expires on India's Chabahar Port Project in Iranthehindu.com
world34 days ago

US Waiver Expires on India's Chabahar Port Project in Iran

The US waiver allowing India to develop Iran's Chabahar Port expired on April 26, 2026, with no indication of renewal. The port serves as a key route for India to access Afghanistan and Central Asia, bypassing Pakistan. Indian officials are discussing the matter with Iran and the…

Al Jazeera
1 source
U.S. Warns Banks of Sanctions Risks Related to Chinese Refineries Linked to IranSubstrate placeholder — needs review
world35 days ago

U.S. Warns Banks of Sanctions Risks Related to Chinese Refineries Linked to Iran

The United States has issued a warning to banks regarding potential sanctions risks associated with Chinese refineries connected to Iran. This development occurs ahead of a planned summit between leaders. The warning was reported by @business.

Bloomberg
zerohedge.com
2 sources
US Treasury Expands Iran Sanctions Amid Geopolitical Tensions; Corporate Updates from Apple and AirbusSubstrate placeholder — needs review
finance35 days ago

US Treasury Expands Iran Sanctions Amid Geopolitical Tensions; Corporate Updates from Apple and Airbus

The US Treasury imposed sanctions on 35 entities linked to Iran and warned of penalties for paying transit fees in the Strait of Hormuz. Israeli Prime Minister Netanyahu stated operations against Hezbollah continue despite a ceasefire, while Ukraine plans to ease arms export rest…

FI
thestockmarketwatch.com
2 sources
Hengli Group Restructures Ownership of Singapore Oil Trading Unit Following US Sanctions on Refining Armmiddleeasteye.net
world35 days ago

Hengli Group Restructures Ownership of Singapore Oil Trading Unit Following US Sanctions on Refining Arm

China’s Hengli Group has altered the ownership structure of its Singapore-based oil trading arm following U.S. sanctions on its refining unit. The changes were made in response to the sanctions, according to people with knowledge of the matter. This development highlights ongoing…

Bloomberg
1 source
Iran Seeks Guarantees for Gulf Security, Strait of Hormuz Tensionsecns.cn
world33 days ago

Iran Seeks Guarantees for Gulf Security, Strait of Hormuz Tensions

Iran's UN envoy stated that guarantees against further attacks are needed for stability in the Gulf region. The UN Security Council discussed the closure of the Strait of Hormuz, with multiple nations calling for its reopening. Discussions between the U.S. and Iran on reopening t…

AJ
1 source
US Treasury Secretary Announces Sanctions on Firms Aiding Iranian AirlinesSubstrate placeholder — needs review
finance35 days agoUpdated

US Treasury Secretary Announces Sanctions on Firms Aiding Iranian Airlines

US Treasury Secretary Scott Bessent stated that companies providing services to Iran's airlines risk US sanctions under Operation Economic Fury. This comes amid ongoing tensions over the Strait of Hormuz closure and negotiations to end the US-Iran conflict. Multiple nations at a…

FI
LI
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AJ
The New York Times
+1
7 sources
US Treasury Ends Sanctions Waivers for Iranian and Russian Oil ShipmentsSubstrate placeholder — needs review
finance33 days ago

US Treasury Ends Sanctions Waivers for Iranian and Russian Oil Shipments

U.S. Treasury Secretary Scott Bessent announced the United States will not renew waivers allowing delivery of Iranian and Russian crude oil already loaded on tankers. The decision follows sanctions on a major Chinese refinery and Iran's shadow fleet. Additional measures include s…

ZeroHedge
1 source
Iran Loads 8.6 Million Barrels of Crude Oil at Terminals Amid US SanctionsSubstrate placeholder — needs review
finance37 days ago

Iran Loads 8.6 Million Barrels of Crude Oil at Terminals Amid US Sanctions

Iran has loaded 4.6 million barrels of crude oil at its terminals, according to a report. An additional four million barrels appear to have moved beyond a US sanctions enforcement area. The activity occurs as the US maintains sanctions on Iranian oil exports.

TA
1 source
U.S. Intercepts Iranian Shadow Fleet Vessel Amid Sanctions on Oil BuyersNewsweek
finance38 days agoUpdated

U.S. Intercepts Iranian Shadow Fleet Vessel Amid Sanctions on Oil Buyers

U.S. forces intercepted the M/V Sevan, a sanctioned vessel in Iran's shadow fleet, in the Arabian Sea as part of a blockade enforcing sanctions on Iranian ports. The Treasury Department also sanctioned a Chinese refinery and about 40 shipping entities for facilitating Iranian oil…

Newsweek
Cnbc
uctoday.com
Washington Examiner
4 sources
U.S. Sanctions Cryptocurrency Wallets Linked to Iran, Freezing $344 Millionndtv.com
finance38 days ago

U.S. Sanctions Cryptocurrency Wallets Linked to Iran, Freezing $344 Million

The United States has imposed sanctions on cryptocurrency wallets connected to Iran, resulting in the freezing of $344 million in assets. A U.S. official stated that these measures target financial networks associated with the country. The action aims to disrupt funding channels.

Reuters
financefeeds.com
cryptobriefing.com
cointelegraph.com
4 sources
US Sanctions Cambodian Senator Over Links to Crypto Romance ScamsSubstrate placeholder — needs review
finance39 days ago

US Sanctions Cambodian Senator Over Links to Crypto Romance Scams

The United States imposed sanctions on Cambodian senator Kok An for his alleged involvement in scam centers that defrauded U.S. citizens of millions in cryptocurrency. The Treasury Department also targeted 28 related individuals and entities. Stablecoin issuer Tether froze $344 m…

ZeroHedge
1 source
U.S. Imposes Sanctions on Chinese Refinery and Shippers Over Iranian Oil Tradeecns.cn
finance39 days ago

U.S. Imposes Sanctions on Chinese Refinery and Shippers Over Iranian Oil Trade

The Trump administration announced sanctions on Hengli Petrochemical, a major Chinese oil refinery, and approximately 40 shipping companies and tankers for involvement in transporting Iranian oil. The measures target Iran's oil revenue amid ongoing conflict in the Persian Gulf.

Abc News
FI
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DI
OS
5 sources
US Treasury Sanctions Freeze $344 Million in Crypto Tied to IranSubstrate placeholder — needs review
finance39 days ago

US Treasury Sanctions Freeze $344 Million in Crypto Tied to Iran

The US Treasury has sanctioned multiple cryptocurrency wallets linked to Iran, resulting in the freeze of $344 million. The funds were traced through Iranian exchanges and wallets connected to the Central Bank of Iran. This action by the Trump administration targets assets associ…

FI
MA
cryptobriefing.com
3 sources
Syrian President al-Sharaa Tours Gulf States, Securing Billions in Investments Amid Reconstruction EffortsForeign Ministery of Oman / Wikimedia (OGL-om 1.0)
world39 days ago

Syrian President al-Sharaa Tours Gulf States, Securing Billions in Investments Amid Reconstruction Efforts

Syrian President Ahmad al-Sharaa completed a two-day tour of Saudi Arabia, Qatar, and the United Arab Emirates starting April 21, focusing on bilateral relations and mutual interests. Gulf states have pledged billions in investments following U.S. sanctions relief on Syria. Econo…

FDD
1 source
Unsanctioned Iran-Linked Tankers Continue Operations in Regionkoreatimes.co.kr
finance44 days ago

Unsanctioned Iran-Linked Tankers Continue Operations in Region

Certain tankers associated with Iran that have not been sanctioned by the U.S. are still moving freely in and out of the region. The U.S. Treasury's Office of Foreign Assets Control has imposed sanctions on 397 such tankers. An additional 236 known tankers remain unaddressed by t…

TA
1 source