President-elect Donald Trump's pick of U.S. Senator Marco Rubio for secretary of state could signal stricter enforcement of ...
The US Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned PDVSA in January 2019, during Trump’s first ...
Maduro has since tightened his control over Venezuela and claimed victory in a third six-year term this year. His opponents ...
A Turkish businessman was arrested in Miami and charged with helping Venezuela’s state-run oil company circumvent U.S. sanctions.
Taskin Torlak, 37, faces charges of conspiring to violate the International Emergency Economic Powers Act (IEEPA) and ...
Turkish national is accused of being part of a plot to transport sanctioned oil using tankers with their names hidden ...
The US arrested a Turkish national on suspicion of conspiring to violate sanctions on Venezuela oil trading in a scheme to ...
MIAMI (AP) — A Turkish businessman was arrested Monday in Miami and charged with helping Venezuela’s state ... with another round of sanctions against officials accused of obstructing the ...
The U.S. started ratcheting up sanctions on Venezuela ... imposed on the Maduro regime," Assistant Attorney General Matthew G. Olsen said in a statement. I moved my family out of the US 8 years ...