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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
Britain weighs maritime action against Russia’s ‘shadow fleet’ to enforce oil sanctions
Sanctions
Tejaswini Deshmukh
-
January 14, 2026
The United Kingdom is reportedly preparing for a strong new move at sea. British special forces may be deployed to seize Russian-linked oil tankers....
Behind closed doors, U.S. seeks warrants to seize Venezuela’s hidden oil armada
Sanctions
Tejaswini Deshmukh
-
January 14, 2026
The United States government has filed for court warrants to seize dozens more oil tankers tied to the Venezuelan oil trade. This move is...
United States expands terrorism sanctions to Muslim Brotherhood chapters in 3 countries
Sanctions
Tejaswini Deshmukh
-
January 14, 2026
The United States has designated three Muslim Brotherhood chapters operating in Egypt, Lebanon, and Jordan as terrorist organizations. The...
Russia becomes flag of choice as sanctioned oil tankers scramble to avoid seizures
Sanctions
Tejaswini Deshmukh
-
January 13, 2026
More than 15 oil tankers linked to sanctioned oil shipments have switched their registration to the Russian flag within...
Nordic line in the sand: Finland and Sweden demand maximum EU sanctions to cripple Russia’s war economy
Sanctions
Tejaswini Deshmukh
-
January 13, 2026
Finland and Sweden are pushing for stronger economic sanctions on Russia in response to the ongoing war in Ukraine....
Sanctions were meant to choke Russian oil — instead, Moscow rerouted it to India
Sanctions
Tejaswini Deshmukh
-
January 13, 2026
India has become the world’s second-largest buyer of Russian crude oil since the war in Ukraine began. Russian oil...
Russian-flagged tanker carrying Venezuelan oil seized by U.S. after refusal to allow boarding
Sanctions
Tejaswini Deshmukh
-
January 8, 2026
The United States seized a Russian-flagged oil tanker linked to Venezuelan oil exports on Wednesday after tracking it for...
Telegram faces fallout from Russia sanctions as $500 million in bonds remain frozen
Sanctions
Tejaswini Deshmukh
-
January 8, 2026
Around $500 million worth of bonds issued by Telegram have been frozen in Russia because of Western sanctions, according...
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