Sanctions

Venezuelan George Semerene Sentenced for Illegally Shipping Aircraft Parts

A Venezuelan man, George Semerene Quintero, has been sentenced to 30 months in prison for his involvement in a scheme to violate U.S. sanctions...

Congress Urges Biden to Act Against Israeli Violence in the West Bank

Nearly 90 Democratic lawmakers are urging U.S. President Joe Biden to impose sanctions on certain Israeli government officials, accusing them of encouraging anti-Palestinian violence...

Russia’s Shadow Oil Fleet Faces EU’s New Sanctions Plan

The European Union (EU) is moving forward with new sanctions aimed at Russia’s secretive fleet of tankers, which the...

Power Struggle: Syria’s Al-Qatirji Faces Severe U.S. Sanctions

The United States recently imposed significant sanctions on a major Syrian company, accusing it of supporting violent groups by...

Russian Aviation Crisis: 30 Airline Companies Face Bankruptcy Amid Mounting Debts and Sanctions

In a troubling turn for Russian aviation industry, nearly 30 airlines responsible for more than a quarter of the...

Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions

The recent arrest of a prominent Turkish businessman in Florida has put the spotlight back on Venezuela’s controversial oil...

India’s Timber Boom: A Breakthrough Amid Ukraine Sanctions

  India has recently become an important new destination for timber, especially from countries facing international sanctions. Belarus, a country...

Iranian Bank Cards Gain Access in Russia Amid Sanction Evasion Moves

Iranian bank cards are now usable in Russia, marking a significant step in the financial relationship between Iran and...
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