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Category: fox-news/politics/finance/sanctions

Iranian regime elites allegedly move millions of dollars out of country amid sanctions

By mfnnewsJanuary 19, 2026 Article

Treasury sanctions target Iran’s shadow banking as Mojtaba Khamenei allegedly transferred $328 million overseas according to Treasury Department reports.

Trump greenlights Russian sanctions bill, paving way for 500% tariff on countries supporting Moscow: Graham

By mfnnewsJanuary 8, 2026 Article

Trump reportedly approves bipartisan Russia sanctions bill imposing 500% tariffs on countries buying Russian oil, as Graham announces pivotal Ukraine policy shift.

Switzerland imposes 4-year asset freeze linked to Maduro, associates following Venezuelan leader’s capture

By mfnnewsJanuary 6, 2026 Article

Switzerland is freezing assets tied to Venezuela’s Nicolás Maduro and reportedly 37 associates, targeting allegedly corrupt government funds.

Treasury targets oil traders, tankers accused of helping Maduro evade U.S. sanctions

By mfnnewsDecember 31, 2025 Article

Treasury sanctions four Venezuelan oil companies and blocks tankers allegedly helping Maduro’s regime evade sanctions and fund government operations.

US and Ukraine target 1,000-vessel ‘dark fleet’ smuggling sanctioned oil worldwide

By mfnnewsDecember 15, 2025 Article

A 1,000-strong “dark fleet” of rogue tankers evading sanctions has become a new target for the U.S. and Ukraine, according to a senior maritime intelligence analyst.

Trump admin weighs terrorism sanctions against UN Palestinian aid agency over Hamas allegations

By mfnnewsDecember 11, 2025 Article

The Trump administration is considering terrorism sanctions against UNRWA over alleged Hamas ties, potentially disrupting Palestinian aid across Middle East.

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