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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Woman Director
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Woman Director
Sanctions
OFAC
???? Cracking down at sea — U.S. naval surge hunts North Korea’s sanctions evasion ring
Sanctions
Tejaswini Deshmukh
-
July 19, 2025
The United States has once again made it clear that it is serious about stopping countries like North Korea from breaking international rules at sea.
???? EU sanctions slam India’s giant oil refinery—Rosneft’s Gujarat stronghold frozen
Sanctions
Tejaswini Deshmukh
-
July 19, 2025
In a powerful step to pressure Russia, the European Union (EU) has announced sanctions on a major oil refinery located in Gujarat, India. This...
????️ Bolsonaro’s son storms Washington — U.S. sanctions Brazilian Supreme Court judge Moraes
Sanctions
Tejaswini Deshmukh
-
July 18, 2025
Tensions between the United States and Brazil are growing fast. At the center of it all is Alexandre de...
???? Wall Street shocker! Interactive Brokers fined $11.8M for serving sanctioned nations including Iran, Cuba, and Syria
OFAC
Tejaswini Deshmukh
-
July 16, 2025
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced that Interactive Brokers will pay $11.8 million in...
???? NATO Secretary Mark Rutte Issues Dire Warning: Brazil, India, China Face Massive Sanctions for Backing Russia
Sanctions
Tejaswini Deshmukh
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July 16, 2025
NATO Secretary General Mark Rutte has issued a strong warning to countries that continue doing business with Russia. Speaking...
Tehran Blasts Washington Over Harsh Cuba Measures: “Bullying Must End”
Sanctions
Tejaswini Deshmukh
-
July 14, 2025
Iran has sharply criticized the United States for what it calls a “criminal economic blockade” of Cuba. The strong...
U.S. slams Cuban President Díaz-Canel with fresh sanctions on fiery protest anniversary
Sanctions
Tejaswini Deshmukh
-
July 12, 2025
The United States government has imposed sanctions on Cuban President Miguel Díaz-Canel and several other senior officials. This action...
G7 Declares War on Smugglers — Sanctions Set to Hit Global Crime Lords
Sanctions
Tejaswini Deshmukh
-
July 12, 2025
In a powerful statement made in June 2025, the Group of Seven (G7) nations have agreed to explore the...
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