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Sanctions
GDPR
Enforcement
Influencers
Academy
Sanctions
GDPR
Enforcement
Influencers
Academy
Sanctions
OFAC
U.S. Accuses Russia of Sabotaging UN Sanctions to Fuel War With North Korea’s Missiles
Sanctions
Tejaswini Deshmukh
-
May 8, 2025
The United States accused Russia of “cynically” protecting North Korea from sanctions. This comes after Russia blocked efforts to keep watching whether they are...
Six Ships, $33 Million, and a Nuclear Threat: U.S. Unmasks North Korea’s Sanctions Evasion Plot
Sanctions
Tejaswini Deshmukh
-
May 8, 2025
The United States has announced bold plans to take action against six ships accused of helping North Korea dodge United Nations (UN) rules. These...
War Just Got Dirtier: Russia Accused of Deploying Banned Chemical Weapons—EU Plans Brutal Sanctions
Sanctions
Tejaswini Deshmukh
-
May 8, 2025
European envoys are once again sitting around the table to discuss new sanctions against Russia. This time, their focus...
EU Launches Aggressive Crackdown: Vietnam and Turkey Named in Kremlin’s Sanctions Evasion Network
Sanctions
Tejaswini Deshmukh
-
May 7, 2025
The European Union (EU) is stepping up its fight against countries and companies helping Kremlin dodge international sanctions. In...
$20 Billion Allegation, One Final Appeal: Halkbank’s High-Stakes Legal Gamble in the U.S.
Sanctions
Tejaswini Deshmukh
-
May 6, 2025
Turkey's state-owned Halkbank has taken a big step in its long legal fight in the United States. The bank...
Scam Kingpin Sanctioned: U.S. Targets Myanmar Warlord Exploiting Victims Across Borders
Sanctions
Tejaswini Deshmukh
-
May 6, 2025
The United States has taken strong action to stop dangerous crimes coming out of Southeast Asia. On Monday, the...
Arctic Injustice: Ukraine Slams Novatek While Europe Enables Kremlin’s Cash Flow
Sanctions
Renuka Bangale
-
May 3, 2025
On May 1, Ukraine made a powerful move. The country placed tough sanctions on Novatek, a major Russian gas...
Harvard Trained Officials from Sanctioned Chinese Paramilitary Linked to Uyghur Oppression
Sanctions
Tejaswini Deshmukh
-
May 3, 2025
Harvard University, one of the world’s most prestigious schools, is now facing heavy criticism after it was revealed that...
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