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One of the first cases to expose the pipeline of guns from the United States to Mexican cartels involved an Oklahoma man smuggling ghost gun parts across the border through Laredo, Texas.
Exclusively reported by Iran International, German and Austrian firms reportedly joined the Iran Oil Show in May, run by the US-sanctioned National Iranian Oil Company. According to the US government, the NIOC finances Iran's Islamic Revolutionary Guard
On September 8, 2023, the U.S. Department of Justice (DOJ) announced its first ever corporate criminal resolution involving the illicit sale and transport of Iranian oil in violation of U.S. sanctions...
The Romanian government has expressed regret over the European Commission's decision not to extend restrictions on imports of agricultural products from Ukraine after 15 September, but said it was ready to consider Kyiv's export control plan.
Russian National Arrested for Illegally Exporting to Russia Sensitive U.S.-Sourced Microelectronics with Military Applications in Violation of U.S. Export Controls