Sanctions & Export Controls

8+ hour, 51+ min ago   (37+ words) Washington sanctioned 11 Cuban nickel and military targets, while Costa Rica's foreign minister called the island's government a vile tyranny. The post Cuba Sanctions: US Targets Nickel Firms and Military Officers appeared first on The Rio Times....

21+ hour, 28+ min ago   (604+ words) Mexico’s government has eggs on its face after it carried out a large-scale raid at a fuel depot and tried to pass it off as a historic cartel fuel-theft raid. The embarrassing news came amid the victory dance when the…...

1+ day, 10+ hour ago   (272+ words) In the Mexican state of Guanajuato, law enforcement officers seized more than 59 million liters of fuel that authorities link to theft. According to Mexico News Daily, this is the largest single seizure of its kind in the country’s history. The…...

1+ day, 20+ hour ago   (510+ words) Authorities confiscated 59 million liters of stolen fuel, the largest single-site seizure in Mexico’s history and five times larger than the March 2025 bust in Tamaulipas that led to 14 arrests, including six members of the Navy. The operation, which was triggered after…...

1+ day, 21+ hour ago   (320+ words) The Eritrean individuals and organisations were specifically designated in November 2021, two months after the national emergency was declared. The US. Donald Trump, President of the United States. (Handout) The United States (US) has ended a sanctions programme imposed over the…...

1+ day, 21+ hour ago   (52+ words) Lawyer and former OFAC official Jeremy Paner says even limited services to sanctioned Iranian entities could trigger sanction action. Former OFAC official warns Chinese tech firms risk US sanctions over services to Iran Lawyer and former OFAC official Jeremy Paner…...

3+ day, 12+ hour ago   (145+ words) Sept 17 (Reuters) - The United States imposed sanctions Thursday on 11 Cuban entities related to nickel reserves and military enterprises that it said were part of a system that enriched the elite, hurting ordinary Cubans. US Secretary of State Marco Rubio said…...

2+ day, 20+ hour ago   (457+ words) The State Department's bounty targets IRGC funding channels including front companies, crypto accounts, and a shadow oil fleet The US government is putting a $15M price tag on information that can unravel the financial plumbing of Iran’s Islamic Revolutionary Guard Corps....

3+ day, 5+ hour ago   (194+ words) Sept 17 (Reuters) – Argentina’s government has presented a bill to crack down on companies operating in the ​Falkland Islands, potentially escalating tensions with the ‌United Kingdom over the territory that is controlled by Britain but claimed by Argentina. This law seeks…...

4+ day, 3+ hour ago   (334+ words) Thai police have arrested a Chinese scam suspect in Chiang Mai after tracing more than 238 million baht in cryptocurrency transactions allegedly connected to at least 16 online fraud cases. The Central Investigation Bureau and Anti-Online Scam Centre announced the arrest of…...