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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
G-7 works on new measures to limit Russia’s oil exports and war funding
Sanctions
Tejaswini Deshmukh
-
October 3, 2025
The world’s most powerful economies are moving towards a new plan to hurt Russia’s ability to fund its war. According to a draft statement,...
Iran describes sanctions as a threat to global rules in letters to Sri Lanka and Maldives
Sanctions
Tejaswini Deshmukh
-
October 3, 2025
Iran’s Foreign Minister, Abbas Araghchi, has sent urgent messages to Sri Lanka and the Maldives, urging both nations to oppose sanctions imposed by the...
America triggers UN ‘snapback’ — Iran’s nuclear ambitions hit with fresh global sanctions
Sanctions
Tejaswini Deshmukh
-
October 3, 2025
The United States has announced fresh sanctions against Iran to reinforce the “snapback” of United Nations restrictions. These actions...
Huawei crackdown deepens as US closes sanctions loophole fueling China tech fears
Sanctions
Tejaswini Deshmukh
-
September 30, 2025
The United States has announced tough new measures to stop blacklisted companies such as Huawei Technologies from using their...
UN restores sanctions list on Iran with 43 people and 78 groups named
Sanctions
Tejaswini Deshmukh
-
September 29, 2025
The United Nations has officially reactivated sanctions on Iran. These sanctions now cover 43 people and 78 companies and...
Iran nuclear deal crisis deepens as UN Security Council blocks sanctions relief extension
Sanctions
Tejaswini Deshmukh
-
September 27, 2025
The United Nations Security Council faced a tense session on Friday as members voted on a resolution that aimed...
China blacklists U.S. naval shipbuilder Huntington Ingalls in fury over Taiwan weapons sales
Sanctions
Tejaswini Deshmukh
-
September 26, 2025
China has taken strong action against several U.S. companies, including the major naval shipbuilder Huntington Ingalls Industries. The move...
US and Turkiye move closer as talks focus on oil, sanctions, and fighter jets
Sanctions
Tejaswini Deshmukh
-
September 26, 2025
Relations between the United States and Turkiye are showing signs of warming after a high-level meeting at the White...
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