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Sanctions
GDPR
AML Enforcement
Influencers
Academy
Sanctions
GDPR
AML Enforcement
Influencers
Academy
Sanctions
OFAC
Venezuelan George Semerene Sentenced for Illegally Shipping Aircraft Parts
Sanctions
Tejaswini Deshmukh
-
November 15, 2024
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
Sanctions
Tejaswini Deshmukh
-
November 15, 2024
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
Sanctions
Tejaswini Deshmukh
-
November 15, 2024
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
Sanctions
Tejaswini Deshmukh
-
November 15, 2024
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
Sanctions
Mayur Joshi
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November 14, 2024
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
Sanctions
Tejaswini Deshmukh
-
November 14, 2024
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
Sanctions
Ruta Kulkarni
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November 14, 2024
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
Sanctions
Tejaswini Deshmukh
-
November 13, 2024
Iranian bank cards are now usable in Russia, marking a significant step in the financial relationship between Iran and...
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