| 2026-10-28 | OFAC Lists a Statement of Licensing Policy on Purchasing Blocked Vessels; Text Not Yet Read
3 src | | reported |
| 2026-10-19 | Wright, at Citadel Securities Event: 'We Are Converting Dark Tankers to Legitimate Tankers. There Is No Removing of Sanctions.' No OFAC Instrument Found
6 src | | reported |
| 2026-10-16 | Trump Executive Order Sets the Graham Act's Russia Duties and Waives Them in the Same Order Before the Statutory Deadline
2 src | | confirmed |
| 2026-10-15 | FT, Citing Four Unnamed People: Witkoff and Kushner Proposed in Miami That Europe Unfreeze Some Russian Sovereign Assets Into a Washington-Overseen Vehicle; Europeans Said No
3 src | | reported |
| 2026-10-15 | Reuters, Citing an Unnamed US Official: Administration Considering Letting 'Legal Oil' Move on Previously Sanctioned Shadow-Fleet Tankers to Cut Freight Rates
3 src | | reported |
| 2026-10-11 | Bipartisan Senators Say GL 135 Russian Diesel Imports Run Counter to 2022 Ban and Skipped Required Consultation; Letter Oct 13 Demands Rescission
3 src | | reported |
| 2026-10-09 | Trump Announces Russia Will Supply Diesel After Call With Putin; Treasury Temporarily Suspends Sanctions on Russian Diesel Until April 2027 (OFAC General License 135)
3 src | | reported |
| 2026-09-18 | Trump Signs Lindsey O. Graham Sanctioning Russia and Iran Act of 2026 (H.R. 5334, Pub. L. 119-111): Duties on Russian Goods, Waiver by Certification, Congressional Review Only for Termination
3 src | | confirmed |
| 2026-08-31 | White House Announces Venezuela Oil Deal Built on NABEP, the Betancourt-Led Producer That Holds 100-Year Concessions on 17 Fields
4 src | | reported |
| 2026-08-26 | State and Treasury Designate Italian Hosting Collective Autistici/Inventati a Global Terrorist
4 src U.S. Department of State · U.S. Department of the Treasury · Scott Bessent · Office of Foreign Assets Control | | confirmed |
| 2026-03-20 | West Virginia Judge Orders ICE Field Office Director to Appear After Government Says Appropriations Lapse Prevents Paying for Lost Detainee Property; Case Later Dropped From Docket
2 src | | confirmed |
| 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 |
| 2025-12-02 | OFAC Fines IPI Partners $11.485M for Sanctioned Russian Oligarch Kerimov's Four-Year Concealed Investment in US Data Center Fund
5 src Heritage Trust · Blue Owl Capital |
| 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 · Heritage Trust · 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 |
| reported |