Sign in
Join
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sign in
Welcome!
Log into your account
your username
your password
Forgot your password?
Create an account
Sign up
Welcome!
Register for an account
your email
your username
A password will be e-mailed to you.
Password recovery
Recover your password
your email
Search
Search here
Search
Search
My account
Get into your account.
Login
Register
Subscribe
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Renuka Bangale
53 Articles
Sanctions Inquiry Ignored by Svarog Draws £5,000 Penalty
Renuka Bangale
-
May 9, 2025
Svarog Shipping & Trading Company Limited, commonly referred to as Svarog, was fined £5,000 by the UK government on April 11, 2025. The Office...
Iran’s Nuclear Push Sparks Bitter Clash with France
Renuka Bangale
-
May 4, 2025
A serious argument has broken out between Iran and France over nuclear weapons. Iran is quite close to developing nuclear weapons, the French foreign...
F-16 Arrival Turns Explosive as Espionage Fears and Malfunctions Shake Bulgarian Air Base
Renuka Bangale
-
May 3, 2025
Bulgaria was set to celebrate a major milestone in April when it received its first F-16 Block 70 fighter jet, a powerful aircraft made...
Arctic Injustice: Ukraine Slams Novatek While Europe Enables Kremlin’s Cash Flow
Renuka Bangale
-
May 3, 2025
On May 1, Ukraine made a powerful move. The country placed tough sanctions on Novatek, a major Russian gas company. This decision was signed...
Top DEA Pick Says Cartels and Mexico’s Government Are Collaborating — Lawmakers Demand Proof
Renuka Bangale
-
May 3, 2025
During a recent Senate hearing, Top DEA Pick Mr.Terrance Cole made a bold and surprising statement. He said that a large part of Mexico...
1
...
6
7
8
...
11
Page 7 of 11
Breaking
Nine held in Poland over alleged customs fraud involving transit goods from China
Tejaswini Deshmukh
-
April 18, 2026
Chicago man Ashraf Al Safoo gets 25-year sentence for aiding a terrorist group online
Enforcement
April 18, 2026
0
A Chicago man, Ashraf Al Safoo, has been sentenced...
Citizenship of Gurdev Singh Sohal revoked after identity fraud and undisclosed immigration history
Enforcement
April 17, 2026
0
A federal court has revoked the U.S. citizenship of...
United States targets Nicaragua’s gold industry with new sanctions on officials and firms
Sanctions
April 17, 2026
0
The United States has taken strong action against Nicaragua...
US expands sanctions on Iran oil industry as Strait of Hormuz remains closed
Sanctions
April 16, 2026
0
The United States has announced stricter sanctions on Iran’s...
error:
Content is protected !!