| 2026-02-26 | US-Iran Nuclear Talks in Geneva Identify "Main Elements" of Deal but No Agreement Reached
4 src Steve Witkoff · Jared Kushner · Abbas Araghchi · Oman |
| confirmed |
| 2026-02-25 | Treasury Imposes New Iran Sanctions Day Before Geneva Nuclear Talks, Undercutting Diplomacy
7 src Scott Bessent · Steve Witkoff · Jared Kushner · U.S. Treasury Department · +2 |
| confirmed |
| 2026-02-20 | US Sanctions Three RSF Commanders for Darfur Atrocities, Critics Call Response Performative
3 src Scott Bessent · Department of the Treasury |
| confirmed |
| 2026-01-07 | US Navy Seizes Two Venezuelan Oil Tankers Including Russian-Flagged Vessel Near Iceland
3 src Donald Trump · U.S. Navy · Russia · China · +1 |
| confirmed |
| 2025-12-17 | Trump Announces Naval 'Blockade' of Venezuelan Oil Tankers, Designates Government as Terrorist Organization
3 src Donald Trump · Marco Rubio · Venezuela · U.S. Navy | | confirmed |
| 2025-09-27 | UN Snapback Mechanism Reimposed Pre-2015 Sanctions on Iran
2 src France · Germany · United Kingdom · United Nations Security Council | | confirmed |
| 2025-07-23 | Senate Investigation Reveals Epstein's Billion-Dollar Russian Bank Transfers Linked to Trafficking
4 src U.S. Senate Finance Committee · Ron Wyden · U.S. Treasury Department · Jeffrey Epstein · +4 |
| confirmed |
| 2025-05-01 | Trump Threatens Secondary Sanctions Against Any Country Buying Iranian Oil
2 src Donald Trump · China | | confirmed |
| 2025-04-15 | US Removes Sanctions from Antal Rogán, Top Orbán Aide
4 src Donald Trump · Trump Administration · Viktor Orbán · Marco Rubio |
| confirmed |
| 2025-03-21 | Treasury lifts Tornado Cash sanctions benefiting crypto money laundering
3 src U.S. Treasury Department · OFAC | | confirmed |
| 2025-02-06 | Trump Administration Disbands Task Force Targeting Russian Oligarchs
4 src Pam Bondi · Department of Justice · Russian Oligarchs | | confirmed |
| 2025-02-05 | Trump Administration Shuts Down KleptoCapture Task Force
4 src Pam Bondi · Donald Trump · Merrick Garland · Russian Oligarchs · +1 |
| confirmed |
| 2025-02-04 | Trump Signs Executive Order Restoring 'Maximum Pressure' Campaign Against Iran
2 src Donald Trump · Marco Rubio · U.S. Treasury Department |
| confirmed |
| 2025-01-31 | Russian Oligarch Held SpaceX Stake While Under U.S. Sanctions
4 src SpaceX · Elon Musk · Citigroup | | confirmed |
| 2024-09-13 | State Department Exposes RT as Fully Integrated Russian Intelligence Operation with Embedded Cyber Capabilities
4 src State Department · Antony Blinken · RT (Russia Today) · U.S. Treasury Department |
| confirmed |
| 2022-12-12 | Sberbank Real Estate Fund Acquires PNK Park Rostov-on-Don Warehouse — Eight Months After OFAC SDN Designation of Sberbank
1 src Andrey Sharkov |
| confirmed |
| 2022-08-08 | Treasury Sanctions Tornado Cash with Chainalysis Providing Analysis
3 src OFAC · Chainalysis · U.S. Treasury |
| confirmed |
| 2022-04-15 | Tornado Cash Integrates Chainalysis Tool to Block OFAC-Sanctioned Addresses
2 src Chainalysis · OFAC |
| confirmed |
| 2022-04-01 | Sberbank sells controlling stake in Sber Real Estate Funds days before SDN designation
3 src | | confirmed |
| 2022-03-01 | Task Force KleptoCapture Launched: US Expands Anti-Kleptocracy Operations
3 src Merrick Garland · Department of Justice · Federal Bureau of Investigation · U.S. Secret Service · +1 |
| confirmed |
| 2018-01-01 | Putin-Linked Company Receives Tariff Exemption Until Public Outcry
4 src Donald Trump · Elizabeth Warren · Trump Administration | | confirmed |
| 2015-07-11 | Russian Agent Maria Butina Questions Trump About Sanctions at FreedomFest, Trump Promises to "Get Along" with Putin
4 src Maria Butina · Donald Trump · Alexander Torshin · Vladimir Putin |
| confirmed |
| 2014-07-16 | EU and US Impose Sectoral Sanctions on Russia
4 src European Union · United States · Rosneft |
| confirmed |
| 2014-03-18 | Annexation of Crimea: Putin's Strategic Asset Seizure
4 src Vladimir Putin |
| confirmed |
| 2014-03-18 | Putin Formally Signs Treaty Annexing Crimea, Escalating International Conflict
3 src Vladimir Putin · Joe Biden · Angela Merkel |
| confirmed |
| 2012-04-06 | Magnitsky Act Passed by US Congress
3 src John McCain · U.S. Congress |
| confirmed |
| 1977-12-28 | International Emergency Economic Powers Act: Carter-Era Statute Becomes Principal Modern Instrument of Unilateral Economic Action
3 src Jimmy Carter · Clement Zablocki · U.S. Congress |
| confirmed |