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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Woman Director
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Woman Director
Sanctions News and Updates
Sanctions
???? Cracking down at sea — U.S. naval surge hunts North Korea’s sanctions evasion ring
Tejaswini Deshmukh
-
July 19, 2025
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.
Sanctions
???? EU sanctions slam India’s giant oil refinery—Rosneft’s Gujarat stronghold frozen
Tejaswini Deshmukh
-
July 19, 2025
In a powerful step to pressure Russia, the European Union (EU) has announced sanctions on a major oil refinery located in Gujarat, India. This...
Sanctions
????️ Bolsonaro’s son storms Washington — U.S. sanctions Brazilian Supreme Court judge Moraes
Tejaswini Deshmukh
-
July 18, 2025
Tensions between the United States and Brazil are growing fast. At the center of it all is Alexandre de Moraes, a Brazilian Supreme Court...
OFAC
???? Wall Street shocker! Interactive Brokers fined $11.8M for serving sanctioned nations including Iran, Cuba, and Syria
Tejaswini Deshmukh
-
July 16, 2025
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...
???? NATO Secretary Mark Rutte Issues Dire Warning: Brazil, India, China Face Massive Sanctions for Backing Russia
July 16, 2025
Tehran Blasts Washington Over Harsh Cuba Measures: “Bullying Must End”
July 14, 2025
U.S. slams Cuban President Díaz-Canel with fresh sanctions on fiery protest anniversary
July 12, 2025
G7 Declares War on Smugglers — Sanctions Set to Hit Global Crime Lords
July 12, 2025
Chip secrets to Kremlin? Russian man sentenced for leaking Dutch tech to Moscow
July 11, 2025
???? U.S. slams sanctions on North Korea’s fake job ring funding missile programs
July 11, 2025
Silicon Valley VC firm GVA fined $216M for helping sanctioned Russian billionaire access U.S. markets
July 11, 2025
???? U.S. Sanctions UN Investigator Albanese Who Named Microsoft, Airbnb, BNP Paribas in Gaza Conflict Report
July 10, 2025
⚖️ Justice for Ukraine — UK sanctions Russian commanders over 9,000 gas attacks using banned chemicals
July 8, 2025
Ukraine Sanctions 60 Crypto Firms, Including Russia’s LLCA7, Over Military Funding
July 7, 2025
Trump slams Putin after night of chaos in Ukraine: “He just wants to kill”
July 5, 2025
????️ Billion-Dollar Blow! U.S. Cracks Down on Iran’s Covert Oil Empire Fueling Middle East Chaos
July 4, 2025
€4bn Liquidation of GTLK Europe Slowed by Sanction Red Tape
July 4, 2025
Trump’s Return Sparks U.S. Sanctions U-Turn, Unlocks Hungary’s Paks II Nuclear Dream
July 1, 2025
Sanctioned for Patriotism? Tolentino Calls China’s Punishment a ‘Badge of Honour’
July 1, 2025
U.S. softens on S-400 standoff — Türkiye’s F-35 return back on the table
June 30, 2025
From Crimea to Chittagong? Ukraine Demands EU Sanctions Against ‘War-Funded’ Grain
June 30, 2025
Sanctions Trap: UK Warns Georgia and Armenia Businesses—‘You Could Be Next!’
June 30, 2025
China chokes 80% of India’s fertiliser imports in silent sanctions during peak farming season
June 27, 2025
Australia Hits Hard: Sanctions Slam 37 Russians and 7 Firms
June 27, 2025
Washington targets $22B in fentanyl-linked assets over Mexican cartel ties in stunning sanctions move
June 26, 2025
Innocent lives pay the price for political punishment through economic sanctions
June 25, 2025
???? Tanks Over Sanctions: Russia’s Answer to Battlefield Losses Is the T-90M “Proryv”
June 24, 2025
???? From Shopping Malls to Exiled Moguls: Zelensky Targets Occupation Economy in Bold Sanctions Blitz
June 23, 2025
????️ Sanctions Busted? Tiny Georgia Floods EU with Oil It Doesn’t Even Produce
June 23, 2025
Ukraine Hits Drone Makers from China and Belarus With Sanctions as Russia Unleashes 500 Attacks a Night
June 21, 2025
Hopeful Break: Switzerland Lifts Longstanding Sanctions on Syria
June 21, 2025
United States Imposes Sanctions on China-Iran Tech Network Supplying Nuclear Weapon Machinery
June 21, 2025
El Mencho” Sanctioned! U.S. Treasury Unleashes Financial Fury on CJNG Cartel Over Fentanyl Death Wave
June 19, 2025
???????? Australia Torpedoes Russia’s 60 Secret Oil Ships in Unprecedented Sanctions Blitz
June 19, 2025
???? World Watches in Silence: Russia Strikes Odessa, Mykolaiv in Ukraine as G7 Leaders Debate Action—Will Sanctions Follow?
June 18, 2025
Trump Says ‘No’ to New Russia Sanctions—Cites Billion-Dollar Blow to U.S. Economy
June 17, 2025
EU Sanctions Undone by a Loophole—Lithuania Warns of ‘Keyhole’ in Trade Rules
June 16, 2025
Bold European Backlash as Netherlands and Sweden Push Sanctions on Israeli Ministers
June 14, 2025
EU’s Hardest Punch Yet: Chinese Banks Face Sanctions Over Secret War Transactions
June 12, 2025
???? EU Unleashes Hardest Sanctions Yet: 77 Russian Ships Banned, Banks Cut Off from SWIFT
June 11, 2025
???????? Global Crackdown: U.S. Sanctions Charities in Gaza, Turkey, Italy, and Europe for Aiding Armed Groups
June 11, 2025
Grounded No More? Iran Air Courts Boeing in Secret Talks Amid Sanctions Shake-Up
June 11, 2025
No Entry, No Assets: UK and its 4 Allies Unite to Freeze Far-Right Israeli Ministers for Inciting Hate
June 11, 2025
HMS Spey Returns to War Zone Waters—13th Deployment to Halt North Korea’s Sanctions Evasion
June 10, 2025
UN Reverses Terror Sanctions on Sheikh Hajajj al-Ajmi: What Changed in the Case?
June 10, 2025
???? Sanctions Meltdown! U.S. Blacklists Singapore Firm CCIC Over Iran Oil Scam — 300 Jobs Lost Overnight
June 10, 2025
500% Sanctions Bill Against Russia Killed by Trump’s Silence, GOP Freezes in Fear
June 9, 2025
Sanctioned Skies: How Belavia Airlines Used Gambia and UAE Cover to Nab Long-Range Airbus-330 Jets
June 9, 2025
India Bets on Sanctioned Superpowers: Russia and Iran Fuel Nation as Gas Giants Clash with the West
June 9, 2025
Slovakia Threatens EU Sanctions Showdown: Fico Warns “I’ll Never Vote for What Harms Us”
June 9, 2025
Oil Freeze! Spain Abruptly Halts Venezuelan Crude Imports Before U.S. Sanctions Deadline
June 7, 2025
India’s Triple Strike Doctrine Unfolds: Military, Diplomacy, and Now Sanctions Against Terror State Pakistan
June 7, 2025
30 Sanctioned in One Blow! U.S. Cracks Down on Iran’s UAE-Hongkong Shadow Banking Network
June 7, 2025
Cold War Tactics Return: Norwegian Ship Sale Thwarted After Russian Plot Disguised as UAE Deal Exposed
June 6, 2025
US Targets ICC Judges with Harsh Sanctions Amid Israel Investigation
June 6, 2025
China Targets Bloodlines: Taiwan Lawmaker Shen’s Family Dragged into Sanctions Over Civil Defense Ties
June 5, 2025
Sanctions Backfire: Venezuela’s Oil Surge to China Defies U.S. Crackdown
June 4, 2025
Money Over Messi? UEFA Alleges Barcelona Faked Financial Health With Dubious Deals
June 4, 2025
Flagged and Dumped! Panama Boots 650 Ships Linked to Sanctions, Smuggling & Shady Deals
June 3, 2025
???? Iran Sanctions Breach? Adani Group Fires Back: ‘LPG Came from Oman, Not Tehran’
June 3, 2025
Bipartisan Blitz! U.S. Senators Demand 500% Tariff to Cripple Russia’s War Machine
June 2, 2025
Israel’s Economic Future at Risk as Europe Considers Freezing Billions in Currency Reserves
June 2, 2025
From Sanctions to Surrender: How Trump’s Sanctions on Law Firms Backfired in Federal Court
June 2, 2025
Russia Delivers Pantsir-S1 to North Korea Evading Sanctions—UN Rules Shattered as New Axis Emerges
June 1, 2025
‘Enough Is Enough’: EU Considers Sanctions on Israeli Settlers for Systematic Abuses
May 31, 2025
Caught Red-Handed: Russia and North Korea Accused of Secret Weapons Pact Breaking UN Sanctions
May 31, 2025
$450 Billion Vanished! Western Sanctions Leave Russia’s Budget in Ruins
May 30, 2025
America Strikes Back: Sanctions Hit U.S. Ally’s Tech Firm Funnull Over Global ‘Pig Butchering’ Scam
May 30, 2025
Bloodshed in Syria Sparks EU Action: 3 Pro-Turkey Militias Face Crushing Sanctions
May 29, 2025
Black Gold, Grey Routes: Sanctioned Tankers Deliver Record Russian Oil to India
May 28, 2025
Oil Freeze! Washington Blocks Chevron from Drilling in World’s Largest Crude Reserve
May 28, 2025
White House Can’t Save Turkey’s F-35 Access—Congressional Ban Trumps Sanctions Relief
May 27, 2025
Supreme Showdown: Eduardo Bolsonaro Accused of Weaponizing U.S. Sanctions
May 27, 2025
China Defends Pakistan’s Terror Architects—IC-814 Hijacker’s Brother Escapes Sanctions
May 27, 2025
Spain Sparks Diplomatic Storm With Sanctions Push on Israel
May 26, 2025
Zelensky’s 3 New Sanction Packages Strike Hard at Russian War Supporters
May 26, 2025
Trump’s Actions Against Jenner & Block Law Firm Ruled unconstitutional by Federal Judge
May 24, 2025
U.S. Diplomat “Mike Hammer” Warns of Tougher Sanctions on Cuba After Crackdown
May 24, 2025
Rebuilding After Ruin: U.S. Revokes Sanctions, Greenlights Business With Post-Assad Syria
May 24, 2025
Sudan Hit by Severe US Action Following Gruesome Chemical Weapon Use
May 23, 2025
Mexican Cartel Commanders Labeled Terrorists: U.S. Slaps Heavy Sanctions on CDN’s Top Enforcers
May 22, 2025
U.S. Sanctions Cuban Judges Behind ‘Sham Trial’ of Dissident Luis Robles for Human Rights Abuses
May 22, 2025
EU Unleashes Sanctions on Russia’s Silent Allies: Vietnam, UAE, Uzbekistan, Serbia & Turkey Under Fire
May 21, 2025
Lithuania Urges EU to Escalate 18th Sanctions: ‘Time to Break the Cycle,’ as Putin Rejects Ceasefire Again
May 21, 2025
UK Slams Israel: Trade Talks Paused, Sanctions Hit Settlers Amid ‘Horrifying’ Gaza Escalation
May 21, 2025
Trump Rejects Harsh Russian Sanctions as Chance for Peace Emerges
May 20, 2025
China’s Teapot Refineries on the Brink: U.S.–Iran Oil Deal Could Spark Their Collapse
May 19, 2025
Energy Pain or EU Unity? Slovak PM Fico Backs Referendum on Russia Sanctions Exit
May 19, 2025
America Backs Turkey’s Guns, Slash Sanctions — India Sees Terror Trouble
May 19, 2025
From The Hague to Handcuffs? U.S. Threatens 900 ICC Staff with Arrest for War Crimes Investigations
May 16, 2025
Secret Deals, Sanctioned Names: U.S. Reveals China-Iran Axis Building Weapons of Mass Destruction
May 15, 2025
Kremlin Wall Cracks: Longtime Holdouts Hungary and Slovakia Endorse Russia Sanctions
May 15, 2025
Silent Sanctions Failure? Russia’s Banderol Missile Assembled with 23 Foreign Components
May 15, 2025
Germany Warns Russia: ‘No Ceasefire, No Mercy’—EU Set to Unleash 17th Round of Sanctions
May 14, 2025
Sanctioned Web: Star, Milen, Xin Named in Iran-China Oil Scheme Backed by Sepehr Energy
May 14, 2025
1945 Massacre Shadows Return: France–Algeria Tensions Surge After Spy Allegations and Tit-for-Tat Expulsions
May 12, 2025
Russia Outsmarts Western Sanctions with Shocking Indonesian Oil Loophole
May 12, 2025
Sanctions Inquiry Ignored by Svarog Draws £5,000 Penalty
May 9, 2025
U.S. Accuses Russia of Sabotaging UN Sanctions to Fuel War With North Korea’s Missiles
May 8, 2025
Six Ships, $33 Million, and a Nuclear Threat: U.S. Unmasks North Korea’s Sanctions Evasion Plot
May 8, 2025
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