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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
US sanctions target Iraqi Kittitian businessman accused of running Iranian oil shipping network
Sanctions
Tejaswini Deshmukh
-
September 3, 2025
The United States Treasury Department has announced new sanctions on a global shipping network accused of moving Iranian oil under false labels. According to...
Iran gains support from China and Russia against E3 push to reimpose UN penalties
Sanctions
Tejaswini Deshmukh
-
September 2, 2025
China and Russia have joined Iran in rejecting a move by three European countries to restore United Nations sanctions on Tehran. The sanctions were...
EU sanctions disrupt crude imports as Saudi and Iraqi oil supplies to Nayara Energy stop
Sanctions
Tejaswini Deshmukh
-
September 2, 2025
India’s private refiner Nayara Energy has seen a sharp disruption in its oil supplies after two of its biggest...
Belgium announces recognition of Palestine with conditions and sanctions on Israel
Sanctions
Tejaswini Deshmukh
-
September 2, 2025
Belgian Foreign Minister Maxime Prévot has declared that Belgium will recognise the State of Palestine at the United Nations...
Copenhagen puts Brussels on edge: Denmark backs tariffs and trade suspensions against Israel
Sanctions
Tejaswini Deshmukh
-
September 1, 2025
Denmark, which currently chairs the EU Council of Ministers, has joined a group of European Union member states calling...
Venezuelan crude oil makes a stealth return — Chevron tankers dock in U.S. ports despite sanctions
Sanctions
Tejaswini Deshmukh
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August 29, 2025
A leading energy analyst has pointed out contradictions in the way the United States handles imports of oil and...
Luxembourg firm LetterOne freezes $300 Million dividends after EU and UK sanctions on Russian billionaires
Sanctions
Tejaswini Deshmukh
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August 29, 2025
Luxembourg-based investment firm LetterOne is holding back around $300 million in dividends due to two of its co-founders being...
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...
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