An aircraft that U.S. officials say was used to benefit Venezuelan President Nicolas Maduro was seized Thursday in the ...
The U.S. Justice Department seized a Venezuelan aircraft Thursday for violating the U.S. export control and sanctions laws ...
The U.S. Department of Justice announced today that authorities in the Dominican Republic, at the request of the U.S.
In one of the first enforcement actions of 2025, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued a final ...
US Secretary of State Marco Rubio has vowed to counteract any schemes aimed at evading US sanctions following the seizure of ...
The U.S. on Thursday imposed sanctions on a network of more than a dozen people and firms that are accused of facilitating ...
The move focuses on an international network that facilitates the shipment of millions of barrels of Iranian oil to China ...
The effort, launched during Democratic President Joe Biden's administration, was designed to strain the finances of wealthy ...
US Secretary of State Marco Rubio has vowed to counteract any schemes aimed at evading US sanctions following the seizure of a Venezuelan aircraft involved in violating US export control and ...