In a major enforcement action targeting sanctions violations, the US has filed a civil forfeiture complaint in the District Court for the...

In a significant escalation of efforts to dismantle Iran’s illicit weapons procurement networks, the United States has unsealed a...

FinCEN invites comments by 27 May 2025 on reporting rules for US banks with foreign ties to Iran-linked institutions.

The United States has initiated a civil forfeiture complaint targeting $47 million in proceeds derived from the clandestine sale of...

Ray Hunt, also known as Abdolrahman Hantoosh, Rahman Hantoosh, and Rahman Natooshas, 71, of Owens Cross Roads, Alabama, has been...

Founder of Iranian Company and his Co-Defendant, an Employee of a U.S. Microelectronics Manufacturer, Also Charged with Violating Export...