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  1. Treasury Set To Expand Sanctions For Ortega Regime

    Benzinga via Yahoo FinanceSep 04 17:01 PM

    The Treasury Department's Office of Foreign Assets Control will add regulations to strengthen previously imposed sanctions against Nicaraguan ...

  2. The Chinese kingpins that OFAC designated today run...manufactures and sells lethal narcotics, directly contributing to the crisis of opioid addiction, overdoses, and death ...

  3. Turkish Businessman Sentenced For Iran Export Conspiracy

    Benzinga via Yahoo FinanceSep 04 17:05 PM

    The U.S. Justice Department said Turkish businessman Resit Tavan was sentenced to 27 months in jail for conspiring to illegally export specialized marine equipment from the ...

  4. Tanker Hauling Iran Oil Remains at Large With No Destination

    Bloomberg via Yahoo FinanceAug 30 23:53 PM

    Darya 1 and its captain are both being targeted by the Treasury Department, according to a statement Friday evening. Such vessels enable the elite unit of ...