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Economic and political sanctions imposed by the United States against politicians and businessmen. News from the US Treasury Department, Department of Justice, OFAC

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Five years in prison for helping Russia

In Portland, Oregon, a U.S. court sentenced Indian citizen Sanjay Kaushik to five years in prison for circumventing sanctions and supplying aviation components and navigation systems to Russia. According to…

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US imposed new sanctions on Iran

The United States has imposed new sanctions on Iran “At the direction of President Trump, the Treasury Department is sanctioning key Iranian leaders involved in the brutal crackdown against the…

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Trump supports new sanctions against Russia

President Trump has supported a bill to strengthen sanctions against Russia, which is being promoted by several senators. "That's OK with me," Trump said, as quoted by CBS News senior…

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US lifts sanctions on Belarusian airline after release of 52 prisoners

The Office of Foreign Assets Control of the US Treasury (OFAC) has officially published data on the exclusion of the Belarusian airline Belavia from the sanctions list. US Presidential spokesman…

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US forces Russia to make peace by imposing sanctions on Rosneft and Lukoil

The United States has imposed sanctions on major Russian oil companies and called on Russia to immediately agree to a cease-fire in Ukraine. "Given President Putin’s refusal to end this…

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US imposed sanctions on a network that supplies fentanyl

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on eight individuals and 12 companies in Mexico, all affiliated with the Los Chapitos faction…

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US sanctions Indian nationals for fentanyl supplying

The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury has imposed sanctions on two Indian nationals, Sadiq Abbas Habib Sayyed and Khizar Mohammad Iqbal Shaikh,…

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US Hits Iranian Military Financial Network

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on two Iranian financial intermediaries and more than a dozen individuals and entities based in Hong…

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US hits a network of scam centers in Southeast Asia

The Department of the Treasury’s Office of Foreign Assets Control (OFAC)l (OFAC) has imposed sanctions on a network of fraudulent operations across Southeast Asia, which have stolen billions of dollars…

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US imposes sanctions on synthetic opioid manufacturers in China

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has imposed sanctions on Guangzhou Tengyue Chemical Co., Ltd. (Guangzhou Tengyue), a Chinese company that manufactures and distributes synthetic opioids…