BEIRUT — A Lebanese man sanctioned by the U.S. for his alleged links with Palestinian group Hamas was found dead Wednesday after he went missing for a week, Lebanese state media and judicial officials said. Mohammad Srour, 57, was sanctioned by the U.S. Treasury in August 2019 for giving “financial, material, technological support, financial or … Read more
Andrea Gacki, director of the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury, appears onscreen during the Chainalysis Links conference in New York, US, on Thursday, May 19, 2022. Bloomberg | Bloomberg | Getty Images Sanctioned entities, like those linked to North Korean hacking groups and U.S.-designated terrorist organizations such … Read more
Sefa Ozel | E+ | Getty Images Russia is still obtaining large volumes of Western technology critical to its war in Ukraine, even as sanctions show some sign of taking hold, new analysis shows. China, Hong Kong, Turkey and the United Arab Emirates have been increasingly important in funneling critical components to Russia, according to … Read more
DUBAI, United Arab Emirates — An American-owned oil tanker lengthy suspected of carrying sanctioned Iranian crude oil started offloading its cargo close to Texas late Saturday, monitoring knowledge confirmed, at the same time as Tehran has threatened to focus on transport within the Persian Gulf over it. The destiny of the cargo aboard the Suez … Read more