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Sanctions
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Influencers
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Sanctions
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Influencers
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Sanctions
OFAC
Hungary’s Orbán Warns of EU Economic Collapse Over Sanctions on Russia
Sanctions
Tejaswini Deshmukh
-
November 16, 2024
Hungary's Prime Minister Viktor Orbán has raised concerns about the European Union’s policy of sanctioning Russia. He argues that these sanctions could lead to...
Venezuelan George Semerene Sentenced for Illegally Shipping Aircraft Parts
Sanctions
Tejaswini Deshmukh
-
November 15, 2024
A Venezuelan man, George Semerene Quintero, has been sentenced to 30 months in prison for his involvement in a scheme to violate U.S. sanctions...
Congress Urges Biden to Act Against Israeli Violence in the West Bank
Sanctions
Tejaswini Deshmukh
-
November 15, 2024
Nearly 90 Democratic lawmakers are urging U.S. President Joe Biden to impose sanctions on certain Israeli government officials, accusing...
Russia’s Shadow Oil Fleet Faces EU’s New Sanctions Plan
Sanctions
Tejaswini Deshmukh
-
November 15, 2024
The European Union (EU) is moving forward with new sanctions aimed at Russia’s secretive fleet of tankers, which the...
Power Struggle: Syria’s Al-Qatirji Faces Severe U.S. Sanctions
Sanctions
Tejaswini Deshmukh
-
November 15, 2024
The United States recently imposed significant sanctions on a major Syrian company, accusing it of supporting violent groups by...
Russian Aviation Crisis: 30 Airline Companies Face Bankruptcy Amid Mounting Debts and Sanctions
Sanctions
Mayur Joshi
-
November 14, 2024
In a troubling turn for Russian aviation industry, nearly 30 airlines responsible for more than a quarter of the...
Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions
Sanctions
Tejaswini Deshmukh
-
November 14, 2024
The recent arrest of a prominent Turkish businessman in Florida has put the spotlight back on Venezuela’s controversial oil...
India’s Timber Boom: A Breakthrough Amid Ukraine Sanctions
Sanctions
Ruta Kulkarni
-
November 14, 2024
India has recently become an important new destination for timber, especially from countries facing international sanctions. Belarus, a country...
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