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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
Britain launches historic crackdown on pro-Khalistan extremism — sanctions target Leeds resident accused of aiding Babbar Khalsa
Sanctions
Tejaswini Deshmukh
-
December 5, 2025
The United Kingdom has taken a major step by placing sanctions on a British national, Gurpreet Singh Rehal, and an organisation named Babbar Akali...
U.S. freezes China sanctions to save trade talks as devastating ‘Salt Typhoon’ cyberattack rattles Washington
Sanctions
Tejaswini Deshmukh
-
December 4, 2025
The United States has halted its plan to impose sanctions on China’s Ministry of State Security, the country’s main spy agency. This move comes...
Zelenskyy synchronises with U.S. sanctions to choke Moscow’s war machine — Rosneft and Lukoil in the crosshairs
Sanctions
Saisha Kulkarni
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December 1, 2025
A major part of the new sanctions targets Rosneft and Lukoil, two of Russia’s most important oil companies. By...
China blasts U.S. over “illegal” Venezuela sanctions — warns Washington is pushing Latin America toward chaos
Sanctions
Tejaswini Deshmukh
-
November 29, 2025
China has called on the United States to immediately lift its unilateral sanctions on Venezuela, describing them as illegal...
West ‘running out of sanctions’ on Russia — but hidden war lifelines still exposed by new US watchdog
Sanctions
Tejaswini Deshmukh
-
November 28, 2025
Western countries have already placed many sanctions on Russia since the start of its full-scale invasion of Ukraine. These...
Seoul targets mafia-style scam rings in Cambodia and Southeast Asia — Chen Zhi and Prince Group at center of explosive sanctions sweep
Sanctions
Tejaswini Deshmukh
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November 27, 2025
South Korea has announced a powerful set of sanctions targeting crime rings in Southeast Asia operated by Chen Zhi...
UK-made components found in Iranian radiation devices despite international sanctions
Sanctions
Tejaswini Deshmukh
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November 25, 2025
A new report has revealed that a company in Iran connected to the country’s defense sector is using UK-made...
U.S. declares Venezuela’s shadowy ‘Cartel of the Suns’ a foreign terror group — Maduro named at the center of drug empire
Sanctions
Tejaswini Deshmukh
-
November 25, 2025
The United States has taken a major step by officially labeling the Cartel de los Soles as a foreign...
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