Designating three Iranian security officials for the Iranian regime’s continued crackdown on ongoing protests throughout the country, including most recently in Kurdish areas. Sanctioned …
The US-Backed Opposition “Unitary Platform” and the Maduro regime announced the resumption of talks in Mexico City; leading to an easing of US Sanctions on the OPEC nation. Press reports …
OFAC has published a Determination pursuant to Executive Order (E.O.) 14071 to implement the price cap policy for crude oil of Russian Federation origin along with a guidance on the …
Treasury’s Office of Foreign Assets Control (OFAC) sanctioned one Russian national and one Belarusian national for their role in exploiting the Guatemalan mining sector, as well as three …
ABB’s $315 million settlement of charges associated with bribing a South African official for power plant contracts includes a three-year deferred prosecution agreement (DPA), along with two …