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Sanctions
GDPR
AML Enforcement
Influencers
Academy
Sanctions
GDPR
AML Enforcement
Influencers
Academy
Sanctions
OFAC
EU Demands Rights for All Before Lifting Sanctions on Syria
Sanctions
Tejaswini Deshmukh
-
December 17, 2024
The European Union (EU) has made it clear that it will continue its sanctions on Syria until the country’s government proves that it is...
Powerful Blow: US and South Korea Sanctions Slam Russia-North Korea Military Cooperation
Sanctions
Tejaswini Deshmukh
-
December 17, 2024
The United States has imposed new sanctions on North Korea and Russia in response to their growing military cooperation. This latest action by the...
Dutch Oil Trader Niels Troost Faces EU Sanctions Over Russia Ties
Sanctions
Tejaswini Deshmukh
-
December 17, 2024
The European Union (EU) has imposed sanctions on a Dutch national, Niels Troost, accusing him of trading Russian oil...
EU Imposes Sanctions on Gang Leaders to Tackle Haiti’s Growing Chaos
Sanctions
Tejaswini Deshmukh
-
December 17, 2024
The European Union (EU) has taken a strong stance against the growing violence in Haiti by imposing sanctions on...
Isabel dos Santos Slams UK’s “Unfair” Sanctions Over Alleged Corruption
Sanctions
Tejaswini Deshmukh
-
December 17, 2024
Isabel dos Santos, once known as Africa’s richest woman, has strongly criticized the United Kingdom’s decision to impose sanctions...
Estonia Sanctions Georgian Leaders Over Anti-Democracy Violence
Sanctions
Tejaswini Deshmukh
-
December 16, 2024
Estonia has taken a firm stance against the Georgian government, announcing sanctions on more than a dozen top officials,...
Venezuela’s Oil Production Declines Amid Sanction Threats
Sanctions
Tejaswini Deshmukh
-
December 16, 2024
Venezuela's oil production took a hit in November, continuing a troubling trend as the country’s oil industry faces major...
US Sanctions Block Tankers, Disrupt Iranian Oil to China
Sanctions
Tejaswini Deshmukh
-
December 16, 2024
Recent sanctions imposed by the United States have caused significant disruptions to the flow of Iranian crude oil to...
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