Stories
Treasury Sanctions Chief Exits Amid Policy Rift
Operating under TFI
Washington Keeps Two Quiet Russia Loopholes Open: Japan’s Sakhalin-2 Oil and the Nuclear Fuel Money Pipe
Issued the general licenses that define what Russia-linked transactions remain legally possible
Trump’s Belarus Gambit: Prisoners Out, Potash Back In
Controls the legal switch for any potash sanctions rollback
The Tanker Hunt: Trump’s Venezuela “Blockade” Turns Into Coast Guard Seizures
Sanctions engine defining which ships and networks become targets
Treasury Goes After Mexico’s “Gasoline Cartel”
Designated CSRL and El Marro; expanded compliance exposure for facilitators
The Sanctions Switch Flips: PDVSA 2020 Bond Trades Reopen, and CITGO’s Collateral Lock Starts to Loosen
Controls the sanctions licensing that can enable or block CITGO-related transactions.
Treasury targets 29 Iran “shadow fleet” ships, turning tanker logistics into a sanctions minefield
Designated ship managers and vessels; issued General License S to manage safety/offloading risks