Sanctions

Ukraine blacklists manufacturers of X-101 and Iskander-K missile components

Sanctions Tejaswini Deshmukh -
A new sanctions package has been introduced targeting companies and individuals linked to Russia’s military production system. The measures aim to disrupt supply chains...

Sweden takes action against sanctioned tanker after oil spill near Gotland

Sanctions Tejaswini Deshmukh -
Sweden has taken swift action after a suspected oil spill was discovered in the Baltic Sea, with a sanctioned tanker named Flora 1 identified...

New OFAC advisory highlights risks of hidden asset control in sanctions evasion

OFAC Tejaswini Deshmukh -
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 -
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 -
A major global concern has emerged as the United Kingdom and more than 40 allied nations begin discussions on...

Goldman Sachs and Wall Street eye Venezuelan energy deals after Delcy Rodriguez sanctions lift

Sanctions Tejaswini Deshmukh -
The United States has officially lifted sanctions on Venezuela’s acting president, Delcy Rodríguez, marking a major shift in its...

UK enforcement action fines Apple unit for unauthorized payments to sanctioned entity

Sanctions Saisha Kulkarni -
The United Kingdom has fined a unit of Apple Inc. for breaching financial sanctions linked to Russia. The action...

Venezuela’s gold and mineral sector reopens as US lifts economic restrictions

OFAC Tejaswini Deshmukh -
The United States has lifted more sanctions on Venezuela’s gold and mineral industries. This decision was announced by the...
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