Browsing Tag
Office of Foreign Assets Control
8 posts
US expands Cuba sanctions to technology, shipping and manufacturing sectors
The United States announced new sanctions targeting Cuban-linked individuals, companies and shipping assets on 5 November 2026. A separate Treasury determination also creates authority to sanction foreign persons operating in Cuba's electronics, manufacturing, marine and technology sectors, substantially widening the potential reach of Washington's economic pressure campaign.
Bank of America stock near $50: Does a $1.2bn fine justify a $27bn selloff?
Bank of America shares have lost approximately $27 billion in market value after a major anti-money-laundering enforcement action and disappointing quarterly earnings. With the stock near $50, investors face a valuation question that extends beyond the regulatory fine to sustainable profitability, compliance costs and returns on tangible equity.
US sanctions CJNG-linked fuel network as cartels expand beyond drug trafficking
Mexican cartels are turning tax-free United States fuel into a major revenue stream. New sanctions expose the companies and financial routes involved.
Why Trumpās $300bn Iran deal promise may run into a sanctions wall
Find out how Trumpās $300 billion Iran investment fund could face major sanctions hurdles and reshape the Iran deal today!
Blue Water Acquisition Corp. IV ends Maha Capital deal as regulatory timing risk overtakes SPAC ambition
Venezuela energy upside met SPAC timing risk. Blue Water Acquisition Corp. IV now needs a cleaner deal to keep investors engaged.
Can Blue Water Acquisition Corp. IV turn Maha Capital AB assets into a public energy and AI fintech platform?
Can Blue Water Acquisition Corp. IVās Maha Capital AB deal unlock value across energy and AI fintech? Find out what this bold platform strategy means.
What is the ādiscombobulatorā and why did Donald Trump say it was used during the U.S. raid in Venezuela?
Donald Trump says U.S. forces used a classified disabling weapon called the ādiscombobulatorā during the January 2026 Venezuela raid that captured NicolĆ”s Maduro.
Why Elliottās lower $5.9bn offer beat Gold Reserveās $7.9bn bid in the CITGO sale battle
Elliottās $5.9B bid for CITGO wins court backing over Gold Reserveās $7.9B offer. Read how regulatory risk and legal pressure shaped the outcome.