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On March 26, 2024, the United States sanctioned six transportation companies, one money exchanger and two tankers for facilitating shipments and financial transactions for the Revolutionary Guards in Iran, the Houthis in Yemen, and Hezbollah in Lebanon. “The United States will continue to take action to disrupt the abuse of international energy markets to facilitate terrorist activities,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian Nelson.

By John Lee. The US Treasury Department has sanctioned Iraq's Al-Huda Bank, and its owner and Chairman, Hamad al-Moussawi. On Monday, the Department's Financial Crimes Enforcement Network (FinCEN) said the bank, "serves as a conduit for terrorist financing, as a foreign financial institution of primary money laundering concern." Along with its finding, FinCEN proposed imposing

By John Lee. The United States has imposed sanctions on the Iraqi airline Fly Baghdad, and on its CEO, Basheer Abdulkadhim Alwan al-Shabbani. In a statement on Monday, the Department of the Treasury's Office of Foreign Assets Control (OFAC) said the airline, "provid[ed] assistance to the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and its proxy

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Key Points - On December 22, 2023, President Biden issued E.O. 14114 “Taking Additional Steps With Respect to the Russian Federation’s Harmful Activities.” Specifically, E.O....