Tomás Niembro Concha, 64, a Spanish and Venezuelan national, the former chief executive officer of Nodus International Bank (Nodus Bank), a Puerto Rican international...
Hungary just did something it avoided for the entire Russia-Ukraine war so far: expelling Russian diplomats. Ten members of Russia's mission in Budapest have...
Twelve countries moved from talk to action this week, confirming new trade restrictions on goods from Israeli settlements, with the UK going further and...
Ninety-four banks frozen out. Thirty-three more added to the transaction ban. And for the first time, Brussels can now shut a country's crypto sector...
A damaged oil tanker linked to Russia’s so-called “shadow fleet” has arrived near Istanbul, Turkey, drawing attention to the risks faced by vessels involved...
The United States imposed tough new sanctions on Gazprombank, one of Russia’s biggest state-owned banks. This move is designed to tighten the grip on...
The United Nations has officially reactivated sanctions on Iran. These sanctions now cover 43 people and 78 companies and organizations. The move came after...
Iran has sharply criticized the United States for what it calls a “criminal economic blockade” of Cuba. The strong statement came after new sanctions...
The helicopter crash that killed Iran’s President Ebrahim Raisi and Foreign Minister Hossein Amirabdollahian on Sunday, May 19, has brought to light the dire...
Cubans recently held a striking protest along the famous Malecon boulevard in Havana. Instead of using cars or buses, people rode bicycles and electric...
Senior officials from Colombia and Venezuela met in Caracas on Friday for high-level talks focused on security, trade, and energy. This marked the first...
The United States recently imposed sanctions on Pakistan, targeting its missile program and several related entities. Among the organizations sanctioned is the National Development...
In a significant move, the United States has imposed sanctions on several Chinese companies and an individual involved in producing parts for Russian drones....
In a significant move that highlights ongoing tensions between the United States and China, the Chinese government has announced sanctions against three US firms...
Five suspended general licenses expire in days; after that, a specific OFAC license is the only way to keep doing anything Iran-related that touches...
Ninety-four banks frozen out. Thirty-three more added to the transaction ban. And for the first time, Brussels can now shut a country's crypto sector...
Five suspended general licenses expire in days; after that, a specific OFAC license is the only way to keep doing anything Iran-related that touches...
The Office of Foreign Assets Control (OFAC), which operates under the U.S. Department of the Treasury, has issued a new sanctions advisory highlighting a...
The United States has lifted more sanctions on Venezuela’s gold and mineral industries. This decision was announced by the US Treasury Department through its...
The United States has approved new licences allowing major international energy companies — BP plc (LSE: BP), Chevron Corporation (NYSE: CVX), Shell plc (LSE:...
SanctionsX is a sanctions and export control screening platform built by Riskpro Technology that helps exporters, banks, freight forwarders, trading houses, and compliance teams...
Sanctions are penalties regarding financial or commercial activities. A country or group of countries may put it on another country, a group of people...
