A financial intelligence and sanctions enforcement arm of the U.S. Treasury
The UN Security Council has seen renewed disagreement as Russia and China veto a US-led bid to extend the independent sanctions-monitoring panel for Iran. Eleven members vote in favor; Pakistan and Somalia abstain. Sanctions reimposed last year remain in force amid continuing questions about Iran’s nuclear activity.
The United States has issued a 60-day General License, allowing dollar-denominated trade and lifting some oil-related sanctions on Iran as talks for a permanent deal continue. The move enables crude oil and petrochemical transactions and could unlock billions in revenue for Tehran, while raising questions about compliance, Congressional action, and broader regional implications.
Authorities from the US and Mexico are expanding efforts to combat cross-border crime, including sanctions against cartel-linked entities and measures targeting fuel theft networks that fund violence. The actions come as Washington and allied governments seek to disrupt illicit revenue streams and curb drug trafficking across the region.
The US president has warned Iran of decimation if it acts on threats to target him, while tensions spike over the Strait of Hormuz. Mediators are pressing for renewed talks as both sides escalate rhetoric amid a fragile truce and international mediation efforts.
The United States has designated the Juárez Cartel and Los Viagras as foreign terrorist organizations. The move, published in the Federal Register, expands the roster of Mexican criminal groups treated as terrorists amid ongoing U.S. pressure on Mexico over security and border policy.
The United States has expanded sanctions on Cuba, targeting military entities and officials as part of a broad pressure campaign. Measures include designations of GAESA subsidiaries and MINFAR assets, freezing assets, and threatening further actions. Cuba faces intensified economic hardship amid fuel shortages and political tensions.
The US Treasury has placed Golden Global Bank and two subsidiaries on its sanctions list, accusing the Istanbul-based lender of moving tens of millions of dollars for Iran's Islamic Revolutionary Guard Corps-Qods Force and enabling Tehran to shift oil revenue through Turkey. The bank has denied the allegations and said it will pursue legal action; Washington says the move severs the institution from the US financial system.
Sanctions on Eritrean individuals and the Red Sea Trading Corporation have been removed, with officials saying the measures were unwarranted. The move comes as shipping in the Red Sea faces new pressures from Houthi advances and regional security concerns.