Sanctions

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Sanctions Swathi D -
Summary Tomás Niembro Concha, 64, the former chief executive officer of Nodus International Bank, has been sentenced to 112 months in prison for his role...

Hungary Orders 10 Russian Diplomats to Leave Amid Vienna Convention Breach

Sanctions Tejaswini Deshmukh -
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...

Trade Sanctions on Israeli Settlements Announced by 12 Nations Including UK, France, Canada

Sanctions Tejaswini Deshmukh -
Twelve countries moved from talk to action this week, confirming new trade restrictions on goods from Israeli settlements, with...

EU sanctions against Russia: 21st package expands banking, crypto and oil restrictions

EU Sanctions Tejaswini Deshmukh -
Ninety-four banks frozen out. Thirty-three more added to the transaction ban. And for the first time, Brussels can now...

September 8 Deadline: Treasury’s “Operation Economic Outcast” Forces Banks and Companies to Unwind Iran-Related Activity

OFAC Tejaswini Deshmukh -
Five suspended general licenses expire in days; after that, a specific OFAC license is the only way to keep...

EU plans sanctions on North Korean camp linked to transfer of Ukrainian children

EU Sanctions Tejaswini Deshmukh -
A leaked EU sanctions document names a North Korean state-run children's camp for the first time, accusing it of...

EU countries remain split over trade measures targeting Israeli settlements

EU Sanctions Tejaswini Deshmukh -
Ireland and Spain pushed EU foreign ministers to back trade restrictions on goods from illegal Israeli settlements at a...

EU pursuing more Russia sanctions after failed airport drone attack: Kallas

EU Sanctions Tejaswini Deshmukh -
Kaja Kallas says the EU is preparing to add 1,600 more names to its Russia sanctions list after Germany...
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