Jeremy Paner highlights how FinCEN’s use of Special Measure Five against a Swiss bank signals a more aggressive anti‑money laundering enforcement posture. Increased resources for FinCEN’s Enforcement ...

WASHINGTON (Reuters) -The U.S. Treasury Department on Tuesday imposed sanctions on more than 20 companies in a network that it said has long sent Iranian oil to China, days after negotiators from Iran ...

The Trump administration launched its “Economic Fury” campaign to hobble Iran’s economy with sanctions more than a month ago. So far, the country is unbowed.

WASHINGTON (Reuters) - The Trump administration imposed sanctions on Iranian oil trading networks on Thursday, including on a China-based crude oil storage terminal linked via a pipeline to an ...

WASHINGTON, Feb 6 (Reuters) - The U.S. Treasury said on Thursday it is imposing new sanctions on a few individuals and tankers helping to ship millions of barrels of Iranian crude oil per year to ...

FRANKFURT, Germany (AP) — The U.S. and the European Union are hitting Russia with another round of sanctions, aiming to cut into oil and gas export earnings that fund Moscow's war against Ukraine.