
OFAC Levies Sanctions on Hamas-Linked Charities
The U.S. is targeting Hamas’ covert support network, including six Gaza-based nonprofits that purportedly masquerade as medical charities while supporting the Palestinian group’s militant wing.

OFAC Levies Sanctions on Hamas-Linked Charities
The U.S. is targeting Hamas’ covert support network, including six Gaza-based nonprofits that purportedly masquerade as medical charities while supporting the Palestinian group’s militant wing.

How a U.K. Loophole Hands the Kremlin Tens of Millions of Pounds Each Month
A senior Labour lawmaker is urging the British government to close a sanctions loophole that allows jet fuel and other refined oil products derived from Russian crude oil to enter the U.K., Politico reported.

Despite U.S. Push, Compliance Risks Remain Deterrent for Firms in Venezuela
President Donald Trump’s apparent green light for doing business in Venezuela is unlikely to prompt a rush of corporate investment, even if U.S. sanctions are rolled back, according to recent reporting by Dow Jones Risk Journal.

Trump Moves U.S.-Controlled Venezuelan Oil Money to Qatar
The Trump administration’s first sale of Venezuelan oil under a new arrangement is valued at $500 million, with much of that money being held in a U.S.-controlled bank account in Qatar, according to Semafor.

Stepping Back from Military Threats, U.S. Imposes Fresh Sanctions on Iran
The White House imposed new sanctions on Iran even as the Trump administration appeared to step back from its threat of military action in response to Tehran’s ongoing crackdown on Iranian protestors, according to The Wall Street Journal.

White House Designates Muslim Brotherhood Branches as Terrorism Groups
The Trump administration designated three Middle Eastern branches of the Muslim Brotherhood as terrorist organizations, claiming the groups contribute to regional instability and violence.

EU’s Kallas Threatens New Iran Sanctions over Protestor Crackdown
European Union foreign policy chief Kaja Kallas is preparing to push for new sanctions on Iran following a security crackdown that has “reportedly claimed hundreds of lives” since protests began nearly two weeks ago, Euronews reported Monday.

DOJ Quietly Drops Claim Maduro-Led ‘Terrorist’ Group Exists
Amid all of the spectacle that has come with the U.S. capture of Venezuelan President Nicolás Maduro, federal prosecutors have quietly amended a key claim they leveled against the South American leader last year. They no longer assert that the drug-trafficking organization he allegedly led—“Cartel de los Soles”—really exists.

Iran Offers to Sell Weapons for Crypto
Iran is offering to sell ballistic missiles, drones, warships, and other advanced weapons systems to foreign governments in exchange for payment in cryptocurrency, the Financial Times reported.

OFAC Issues New Sanctions Aimed at Venezuela’s Oil Sector
The U.S. Treasury Department on Wednesday imposed new sanctions on four companies it said were operating in Venezuela’s oil sector, along with associated oil tankers.