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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
PalestinianForeign Ministry demands global sanctions on Israeli settler organizations after Nablus violence
Sanctions
Tejaswini Deshmukh
-
April 7, 2026
The Palestinian Foreign Ministry has raised serious concerns after violent attacks took place in two villages in the occupied West Bank. These villages, Al-Lubban...
Estonia calls for new sanctions on Russia after civilian deaths in Odesa strike
Sanctions
Tejaswini Deshmukh
-
April 6, 2026
A deadly overnight strike on the Ukrainian city of Odesa has once again brought global attention to the need for stronger sanctions against Russia....
The Iran Dilemma: How U.S. sanctions prevent Pakistan from accessing cheap neighboring oil
Sanctions
Tejaswini Deshmukh
-
April 6, 2026
Pakistan is facing very high fuel prices. Petrol and diesel prices have sharply increased in recent days. This has...
Ukraine blacklists manufacturers of X-101 and Iskander-K missile components
Sanctions
Tejaswini Deshmukh
-
April 4, 2026
A new sanctions package has been introduced targeting companies and individuals linked to Russia’s military production system. The measures...
Sweden takes action against sanctioned tanker after oil spill near Gotland
Sanctions
Tejaswini Deshmukh
-
April 4, 2026
Sweden has taken swift action after a suspected oil spill was discovered in the Baltic Sea, with a sanctioned...
New OFAC advisory highlights risks of hidden asset control in sanctions evasion
OFAC
Tejaswini Deshmukh
-
April 3, 2026
The Office of Foreign Assets Control (OFAC), which operates under the U.S. Department of the Treasury, has issued a...
Cubans protest US sanctions with bicycles and electric tricycles in Havana
Sanctions
Tejaswini Deshmukh
-
April 3, 2026
Cubans recently held a striking protest along the famous Malecon boulevard in Havana. Instead of using cars or buses,...
Strait of Hormuz crisis brings over 40 countries into UK-led sanctions talks
Sanctions
Tejaswini Deshmukh
-
April 3, 2026
A major global concern has emerged as the United Kingdom and more than 40 allied nations begin discussions on...
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