Investigative Journalism & In-Depth Reporting
OFAC sanctions updates, trade enforcement, and export control actions
OFAC opens a new Cuba IEEPA regime, escalates Iran 'Economic Fury' against IRGC oil-to-China network, DOJ probes $2.6B in Iran oil trades, and the Court of International Trade strikes down…
Treasury, State, and DOJ moved in parallel this week: GAESA hit the SDN List under E.O. 14404, Economic Fury targeted Iran's shadow banking and a Chinese oil terminal, and the…
OFAC designates a sitting Cambodian senator over a $700M scam network, sanctions Hengli Petrochemical and Iran's shadow fleet, hits Sinaloa Cartel precursor pipelines, while CBP launches CAPE and DOJ accelerates…
The son of one of Iran’s most senior security officials now sits at the center of what the U.S. Treasury Department is calling the “financial equivalent” of a bombing campaign…
OFAC delists Venezuelan Acting President Delcy Rodríguez and selected Russia-linked vessels as the administration's restructured Section 232 metals tariffs and new pharmaceutical tariffs take effect; BIS extends chip-designer deadlines and…