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    Venezuelan Network Linked to Maduro and Military Named in U.S. Terror Sanctions

    Venezuelan network linked to Maduro and military named in U.S. terror...

    Tejaswini Deshmukh -
    U.S. Hits Iran’s Drone Supply Chain with Powerful New Sanctions

    ⚔️ Sanctions shockwave—U.S. moves to cripple Iran’s kamikaze drone factory backed...

    Tejaswini Deshmukh -
    Rosoboronexport Still Sanctioned: How a Single Word Fueled False Reports

    Rosoboronexport still sanctioned — false alarms trigger panic over Syria tag...

    Tejaswini Deshmukh -
    Interactive Brokers Fined $11.8 Million by OFAC for Sanctions Violations

    ???? Wall Street shocker! Interactive Brokers fined $11.8M for serving sanctioned...

    Tejaswini Deshmukh -
    U.S. Sanctions Cyber Mastermind Behind North Korea's Fake Job Scheme

    ???? U.S. slams sanctions on North Korea’s fake job ring funding...

    Tejaswini Deshmukh -
    OFAC Hits GVA Capital with $216M Fine Over Suleiman Kerimov’s Investment

    Silicon Valley VC firm GVA fined $216M for helping sanctioned Russian...

    Tejaswini Deshmukh -
    €4bn Liquidation of GTLK Europe Slowed by Sanction Red Tape

    €4bn Liquidation of GTLK Europe Slowed by Sanction Red Tape

    Tejaswini Deshmukh -
    El Mencho’s Cartel Suffers Major Blow in Treasury Crackdown

    El Mencho” Sanctioned! U.S. Treasury Unleashes Financial Fury on CJNG Cartel...

    Tejaswini Deshmukh -
    ???? Sanctions Meltdown! U.S. Blacklists Singapore Firm CCIC Over Iran Oil Scam — 300 Jobs Lost Overnight

    ???? Sanctions Meltdown! U.S. Blacklists Singapore Firm CCIC Over Iran Oil...

    Tejaswini Deshmukh -
    US Sanctions 2 Mexican Cartel Members for Weapons and Drug Crimes

    Mexican Cartel Commanders Labeled Terrorists: U.S. Slaps Heavy Sanctions on CDN’s...

    Tejaswini Deshmukh -
    Tornado Cash Sanctions Ruled Invalid by U.S. Court

    Crypto Crackdown Backfires: Court Sides with Tornado Cash Users Against Treasury

    Renuka Bangale -
    3 Ships Face Harsh US Sanctions for Backing Houthis

    Treasury Targets 3 Ships Funding Iran-Backed Houthis in Red Sea

    Tejaswini Deshmukh -
    US Targets Jugwinder Singh Brar and 2 Companies in Oil Smuggling Case

    US Targets Jugwinder Singh Brar and 2 Companies in Oil Smuggling...

    Tejaswini Deshmukh -
    8 Crypto Wallets Blacklisted in Significant U.S. Effort

    OFAC Blacklists 8 Houthi Crypto Wallets: USDT on Tron Targeted

    Tejaswini Deshmukh -
    U.S. Sanctions Russian Firms Linked to Iran but Frees Putin Ally’s Wife

    U.S. Sanctions Russian Firms Linked to Iran but Frees Putin Ally’s...

    Tejaswini Deshmukh -
    US Tightens Grip on Iran After Trump’s Nuclear Warning

    US Tightens Grip on Iran After Trump’s Nuclear Warning

    Tejaswini Deshmukh -
    Crackdown Alert: US Sanctions 49 Crypto Addresses Linked to Darknet Crimes

    OFAC Sanctions 49 Crypto Addresses Linked to Nemesis Darknet Crimes

    Tejaswini Deshmukh -
    OFAC’s $14.5M Blow to Aiotec for U.S. Sanctions Violation

    OFAC’s $14.5M Blow to Aiotec for U.S. Sanctions Violation

    Tejaswini Deshmukh -
    Gemini Marine Sanctioned by OFAC for Alleged Oil Shipments

    OFAC Sanctions Gemini Marine for Illicit Transportation of Russian and Iranian...

    Tejaswini Deshmukh -

    US Intensifies Crackdown on Chinese Suppliers of Illicit Dual-Use Goods to...

    Tejaswini Deshmukh -
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