Sanctions News and Updates

???? Cracking down at sea — U.S. naval surge hunts North Korea’s sanctions evasion ring

The United States has once again made it clear that it is serious about stopping countries like North Korea from breaking international rules at sea.

???? EU sanctions slam India’s giant oil refinery—Rosneft’s Gujarat stronghold frozen

In a powerful step to pressure Russia, the European Union (EU) has announced sanctions on a major oil refinery located in Gujarat, India. This...

????️ Bolsonaro’s son storms Washington — U.S. sanctions Brazilian Supreme Court judge Moraes

Tensions between the United States and Brazil are growing fast. At the center of it all is Alexandre de Moraes, a Brazilian Supreme Court...

???? Wall Street shocker! Interactive Brokers fined $11.8M for serving sanctioned nations including Iran, Cuba, and Syria

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced that Interactive Brokers will pay $11.8 million in a settlement over possible violations...
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