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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions News and Updates
Sanctions
Venezuela says partial US sanction relief does not support long-term recovery
Tejaswini Deshmukh
-
April 15, 2026
Venezuela has once again called on the United States to remove all economic sanctions placed on the country. The request has been strongly pushed...
Sanctions
Uncertainty grows over US waiver on Russian oil sanctions ahead of April 11 expiry
Tejaswini Deshmukh
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April 10, 2026
The United States had earlier imposed strict sanctions on Russia’s oil exports due to the ongoing war in Ukraine. These sanctions were designed to...
Sanctions
US weighs lifting central bank sanctions to improve Venezuela’s financial flow
Tejaswini Deshmukh
-
April 9, 2026
The United States is exploring a major policy shift that could change how money flows into Venezuela’s struggling economy. Officials are considering lifting sanctions...
Sanctions
India’s Chabahar port deal faces uncertainty ahead of April 26 waiver expiry
Tejaswini Deshmukh
-
April 9, 2026
India is facing a crucial moment as the US sanctions waiver for Chabahar Port is set to expire on April 26. This port is...
US Iran nuclear proposal includes total enrichment ban, ceasefire pause, and sanctions relief framework
April 9, 2026
PalestinianForeign Ministry demands global sanctions on Israeli settler organizations after Nablus violence
April 7, 2026
Estonia calls for new sanctions on Russia after civilian deaths in Odesa strike
April 6, 2026
The Iran Dilemma: How U.S. sanctions prevent Pakistan from accessing cheap neighboring oil
April 6, 2026
Ukraine blacklists manufacturers of X-101 and Iskander-K missile components
April 4, 2026
Sweden takes action against sanctioned tanker after oil spill near Gotland
April 4, 2026
New OFAC advisory highlights risks of hidden asset control in sanctions evasion
April 3, 2026
Cubans protest US sanctions with bicycles and electric tricycles in Havana
April 3, 2026
Strait of Hormuz crisis brings over 40 countries into UK-led sanctions talks
April 3, 2026
Goldman Sachs and Wall Street eye Venezuelan energy deals after Delcy Rodriguez sanctions lift
April 2, 2026
UK enforcement action fines Apple unit for unauthorized payments to sanctioned entity
April 1, 2026
Venezuela’s gold and mineral sector reopens as US lifts economic restrictions
March 28, 2026
Ukraine escalates attacks on Russian oil facilities as global pressure shifts
March 27, 2026
U.S. court halts sanctions on AI firm Anthropic after free speech concerns raised
March 27, 2026
Canada expands sanctions with 100 additional Russian oil tankers targeted
March 27, 2026
Philippines explores sanctioned oil sources with US support to address fuel shortage concerns
March 25, 2026
Sanctions eased briefly to allow Iranian oil shipments already loaded to be sold
March 21, 2026
US exposes sanctions evasion scheme involving Nodus bank CEO and PDVSA Venezuela links
March 20, 2026
Serbia extends oil import license for NIS under U.S. sanctions relief
March 20, 2026
US may allow sale of stranded Iranian oil to address global supply shortage
March 20, 2026
India rejects US report recommending sanctions on R&AW and RSS, calls it biased
March 18, 2026
Australia backs EU sanctions targeting cyber attacks linked to Chinese and Iranian entities
March 17, 2026
Jean-Noël Barrot says EU plans sanctions on 9 people over alleged Bucha war crimes
March 16, 2026
European Union extends Russia sanctions until September after debate over sanctions list
March 16, 2026
Delcy Rodriguez emphasizes lifting US sanctions during Venezuela-Colombia cooperation talks
March 14, 2026
Easing of Russian oil sanctions raises concerns among Ukraine and European allies
March 14, 2026
US eases Venezuela sanctions restrictions to enable fertilizer trade and energy sector investment
March 14, 2026
OFAC lists 21 crypto wallets linked to North Korea IT worker network generating $800 million
March 13, 2026
US temporarily eases sanctions on Russian oil shipments loaded before March 12
March 13, 2026
Crypto exchange Binance sues Wall Street Journal after report on alleged Iran-linked transactions
March 12, 2026
Macron says Strait of Hormuz crisis does not justify lifting Russia sanctions
March 12, 2026
Former US envoy Steven Pifer warns easing Russia sanctions now could strengthen Moscow’s war effort
March 11, 2026
Switzerland adopts sweeping new sanctions against Iran targeting individuals and companies
March 11, 2026
US assures G-7 partners India’s Russian oil waiver is strictly temporary
March 10, 2026
Hungary calls on European Union to act on Russian energy sanctions as domestic fuel costs rise
March 9, 2026
Middle-east conflict reveals dramatic China-led energy axis linking Venezuela, Iran and Cuba
March 9, 2026
US targets $15 million in funds linked to secret Iranian oil empire run by Shamkhani network
March 7, 2026
US issues 30-day waiver for Russian oil purchases by India amid regional tensions
March 6, 2026
Germany secures open-ended U.S. sanctions exemption for Rosneft-linked refineries
March 5, 2026
40 nations propose measures against settlement expansion following international legal opinion
March 5, 2026
Power outage across western Cuba highlights growing energy crisis amid sanctions
March 5, 2026
Sanctions Enforcement Under Monetary Authority of Singapore: What Institutions Must Prepare For
March 4, 2026
UK removes sanctions on John Michael Ormerod over Russia-linked tanker purchases
March 4, 2026
US targets Rwanda’s military and four officials with sanctions over Congo conflict allegations
March 4, 2026
Arizona surgical hospital to pay $5.6 million in DOJ False Claims Act settlement
March 3, 2026
US moves to seize ‘ghost tanker’ Skipper carrying 1.8 million barrels linked to IRGC
March 3, 2026
Behind the sanctions narrative: The Iran I saw on the ground looks nothing like the headlines
March 2, 2026
Portugal freezes €25 million in suspected Russian sanctions evasion cases
March 2, 2026
Kyrgyzstan threatens legal action as EU weighs country-level Russia sanctions
March 2, 2026
Sanctions enforced at sea as Belgian commandos board suspected Russian ‘shadow fleet’ ship
March 1, 2026
US imposes new Iran sanctions just before Geneva nuclear talks
February 26, 2026
China blacklists 20 Japanese firms in sweeping export control move after Takaichi’s landslide win
February 24, 2026
EU oil blockade proposal stalls after US and G7 decline support
February 23, 2026
Druzhba pipeline dispute threatens to derail EU’s 20th Russia sanctions package
February 23, 2026
Ukraine targets 225 oil tanker captains and military suppliers with new sanctions
February 22, 2026
US allows Serbia’s NIS to import crude oil until March 20 under sanctions waiver
February 22, 2026
Spain proposes lifting EU sanctions on Delcy Rodriguez after prisoner amnesty
February 22, 2026
AI hallucinations hit U.S. courts as judges impose sanctions over fake citations
February 21, 2026
Cuba’s energy crisis intensifies as 24-hour blackouts mount and solar expansion accelerates
February 20, 2026
European Union places Iran’s IRGC on terrorist list under counter-terrorism sanctions regime
February 20, 2026
Russia openly defies Cuba sanctions as Putin reaffirms sovereignty stance
February 19, 2026
Ukraine sanctions Alexander Lukashenko for Belarus’ role in Russia’s war effort
February 19, 2026
European Union sanctions Black Sea port in Georgia amid Russia concerns
February 18, 2026
Iran open to nuclear deal compromises with sanctions relief on the table
February 18, 2026
New Zealand and the Cook Islands clash over Russian-linked vessel registrations
February 18, 2026
130,000 Western cars flood Russia through China, exposing sanctions loophole in global auto trade
February 17, 2026
India intensifies maritime crackdown in strong security push, detains three US-sanctioned oil tankers near Mumbai
February 17, 2026
UK weighs new sanctions on Russia after European report links Alexei Navalny’s death to poisoning
February 16, 2026
Dollar dominance faces new test as BRICS activates Brazil-backed payment network beyond Sanctions
February 16, 2026
Sanctions reset propels BP, Chevron and Shell back into Venezuela’s vast oil reserves
February 14, 2026
Cuba’s energy grid under strain as Mexican aid ships break through sanctions pressure
February 13, 2026
Despite sanctions, Western cars continue flowing into Russia through China
February 12, 2026
Adani faces U.S. sanctions probe over alleged Iran-linked transactions
February 11, 2026
Trump administration blacklists Pacific Island officials in China-linked corruption move
February 11, 2026
Sanctions shock hits Iraq’s West Qurna-2 as Baghdad moves to wrest control from Lukoil
February 10, 2026
EU expands sanctions on Russian oil, banks, and trade under 20th package
February 7, 2026
U.S. targets Iran’s ‘shadow fleet’ with new sanctions as tensions rise during Oman talks
February 7, 2026
U.S. lawmakers seek to shield Lebanon’s democracy with sanctions against election meddling
February 5, 2026
Surge in Iran-linked crypto flows draws U.S. investigation over possible sanctions evasion
February 4, 2026
Trump hints at sanctions as U.S.–Colombia talks move from diplomacy to economic pressure
February 4, 2026
ICC alarmed by selective participation as Pakistan skips India game, PCB faces possible sanctions
February 2, 2026
Netherlands moves to seize Russian ‘shadow fleet’ ships amid espionage fears
January 31, 2026
Russia forced to sell oil to India for as little as $22 a barrel as US sanctions bite
January 31, 2026
Damaged Russian “shadow fleet” tanker limps into Istanbul after drone strike at Black Sea port
January 26, 2026
Russia leverages ruble-backed stablecoin A7A5 to move over $100 billion beyond Western sanctions
January 23, 2026
Taiwan moves to block sanctions evasion after Ukraine warns Russia needs foreign parts
January 23, 2026
France intercepts Russian oil tanker Grinch as sanctions crackdown intensifies
January 23, 2026
US imposes sanctions on 6 Gaza charities and a Palestinian group over alleged Hamas links
January 22, 2026
Russian Urals oil hits historic discount in China after Indian buyers pull back
January 22, 2026
US targets shipping networks supporting Houthis with petroleum shipments to Yemen
January 21, 2026
Chevron poised for major Venezuela oil boost as Trump administration moves fast on expanded license
January 17, 2026
Britain weighs maritime action against Russia’s ‘shadow fleet’ to enforce oil sanctions
January 14, 2026
Behind closed doors, U.S. seeks warrants to seize Venezuela’s hidden oil armada
January 14, 2026
United States expands terrorism sanctions to Muslim Brotherhood chapters in 3 countries
January 14, 2026
Russia becomes flag of choice as sanctioned oil tankers scramble to avoid seizures
January 13, 2026
Nordic line in the sand: Finland and Sweden demand maximum EU sanctions to cripple Russia’s war economy
January 13, 2026
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