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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
OFAC
US considers sanctions on Rosneft and Lukoil if ceasefire talks with Putin fail
Sanctions
Tejaswini Deshmukh
-
August 15, 2025
The United States is considering powerful new sanctions against two of Russiaβs biggest oil companies, Rosneft and Lukoil. These companies are central to Russiaβs...
US charges ChΓ©rizier, Haitiβs βBarbecue,β over violent crimes and illegal financing
Sanctions
Tejaswini Deshmukh
-
August 13, 2025
The United States has brought serious criminal charges against Jimmy βBarbecueβ ChΓ©rizier, a powerful gang leader in Haiti. Prosecutors say he heads an alliance...
β³ Countdown to confrontation β E3 set August deadline before triggering UN snapback on Iranβs nuclear program
Sanctions
Tejaswini Deshmukh
-
August 13, 2025
France, Germany, and the United Kingdomβknown collectively as the E3βhave informed the United Nations that they are prepared to...
π¦ Banking blackout β Beijing bans 2 Lithuanian lenders in revenge for EU sanctions on Chinese banks
Sanctions
Tejaswini Deshmukh
-
August 13, 2025
China has taken strong action against two European Union banks, in a move that signals rising tensions between Beijing...
Congo armed group and mining companies hit with US sanctions over illicit minerals
Sanctions
Tejaswini Deshmukh
-
August 13, 2025
The United States has imposed tough new sanctions on a Congolese militia group, a local mining company, and two...
From Malacca to Zhoushan: Indiaβs diesel cargo takes a sanction-driven detour
Sanctions
Tejaswini Deshmukh
-
August 13, 2025
In a rare move, India has sent a shipment of diesel to China, marking the first such delivery in...
π₯ Eduardo Bolsonaro warns Trump ready to unleash tougher sanctions on Brazil
Sanctions
Tejaswini Deshmukh
-
August 11, 2025
The relationship between the United States and Brazil is facing a serious test. The United States, under President Donald...
π Thousands of Aussie students storm streets, demand Israel sanctions in defiant uprising
Sanctions
Tejaswini Deshmukh
-
August 8, 2025
Hundreds of students across Australia have walked out of classrooms and taken to the streets, calling for urgent action...
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