The U.S. imposed sanctions on Thursday against a network that smuggles Iranian oil disguised as Iraqi oil and on a ...

The United States imposed sanctions on Thursday against a business network that smuggles Iranian oil disguised as Iraqi oil, ...

The Treasury Department is targeting vessels in Iran's "shadow fleet" and the operators of an Iran-Iraq oil smuggling network ...

The State Department announced on Wednesday that it would target entities and individuals connected to Iran and Hezbollah ...

US Treasury sanctions Iranian oil smuggling networks, including vessels and companies linked to Salim Ahmed Said, ...

ERBIL, Kurdistan Region - The US Treasury Department on Thursday imposed sanctions on an Iraqi network accused of smuggling ...

The US sanctioned Mexican financial institutions for allegedly laundering drug money, straining its crime-fighting ...

The US sanctioned a billion-dollar oil smuggling network linked to Iran and Hezbollah, aiming to disrupt Tehran’s funding ...

Three Democratic senators on Thursday said they were launching an investigation into the Trump administration’s more than ...

The US took fresh steps to restrict the trade of Iranian oil, keeping up pressure on Iran even as President Donald Trump signaled possible relief after bombing its nuclear facilities.

U.S. sanctions have left two banks, CIBanco and Intercam, and the brokerage Vector Casa de Bolsa in dire straits. Have you ...

The Kremlin said on Monday that it had taken note of comments made by U.S. Senator Lindsey Graham who is sponsoring a tough ...