Sanctions

Treasury’s Office of Foreign Assets Control (OFAC) designated four entities and three individuals in Iran and Turkey for their involvement in the procurement of equipment, including European-origin engines of unmanned aerial vehicles (UAV) in support of Iran’s UAV and weapons programs.

The Treasury Department  is designating a network of five companies and one individual for supporting Iran’s unmanned aerial vehicle (UAV) procurement efforts.

Following through on their commitment to “work collectively on further measures on Russian diamonds,” made after last month’s G-7 Summit, US and European Commission officials met …

Elizabeth Rosenberg, the assistant Treasury secretary for terrorist financing and financial crimes, added to the drumbeat of criticism of sanction dodging regimes, telling a meeting of Women in International Trade that the UAE was a “country of focus” for the US.

China touted its own sanctions blacklist, placing Lockheed Martin and Raytheon Missiles & Defence to China’s “Unreliable Entity List” over their participation in arms sales to …

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