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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
Venezuelan crude oil makes a stealth return — Chevron tankers dock in U.S. ports despite sanctions
Sanctions
Tejaswini Deshmukh
-
August 29, 2025
A leading energy analyst has pointed out contradictions in the way the United States handles imports of oil and energy resources. The comments come...
Luxembourg firm LetterOne freezes $300 Million dividends after EU and UK sanctions on Russian billionaires
Sanctions
Tejaswini Deshmukh
-
August 29, 2025
Luxembourg-based investment firm LetterOne is holding back around $300 million in dividends due to two of its co-founders being sanctioned. Mikhail Fridman and Petr...
North Korean IT workers linked to weapons funding face new U.S. sanctions
Sanctions
Tejaswini Deshmukh
-
August 28, 2025
The United States Treasury has announced new sanctions against people and companies linked to a secret scheme run by...
European ministers to trigger snapback sanctions against Iran after failed talks
Sanctions
Tejaswini Deshmukh
-
August 28, 2025
Top diplomats from France, Germany, the United Kingdom, and the European Union have informed U.S. Secretary of State Marco...
DSA enforcement by EU officials draws possible Trump administration sanctions
Sanctions
Tejaswini Deshmukh
-
August 26, 2025
The Trump administration is weighing the possibility of imposing sanctions on European Union officials or national authorities responsible for...
Sanctions bite hard as Putin-linked oligarch loses fight to free $600 M superyacht in London
Sanctions
Tejaswini Deshmukh
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August 25, 2025
A massive 190-foot superyacht named Phi, owned by Russian businessman Sergei Naumenko, has been sitting idle in a London...
Dutch foreign minister Caspar Veldkamp resigns after cabinet rejects tougher Israel sanctions
Sanctions
Tejaswini Deshmukh
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August 23, 2025
Dutch Foreign Minister Caspar Veldkamp has stepped down after failing to win cabinet backing for tougher sanctions against Israel....
🛑 UK blows lid on Russia’s $9.3B crypto sanctions dodge through Kyrgyzstan financial network
Sanctions
Tejaswini Deshmukh
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August 22, 2025
The United Kingdom has taken strong action against a huge cryptocurrency network linked to Russia. The UK government claims...
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