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Sanctions
GDPR
Enforcement
Influencers
Academy
Sanctions
GDPR
Enforcement
Influencers
Academy
Sanctions
OFAC
Sanctions Inquiry Ignored by Svarog Draws £5,000 Penalty
Sanctions
Renuka Bangale
-
May 9, 2025
Svarog Shipping & Trading Company Limited, commonly referred to as Svarog, was fined £5,000 by the UK government on April 11, 2025. The Office...
U.S. Accuses Russia of Sabotaging UN Sanctions to Fuel War With North Korea’s Missiles
Sanctions
Tejaswini Deshmukh
-
May 8, 2025
The United States accused Russia of “cynically” protecting North Korea from sanctions. This comes after Russia blocked efforts to keep watching whether they are...
Six Ships, $33 Million, and a Nuclear Threat: U.S. Unmasks North Korea’s Sanctions Evasion Plot
Sanctions
Tejaswini Deshmukh
-
May 8, 2025
The United States has announced bold plans to take action against six ships accused of helping North Korea dodge...
War Just Got Dirtier: Russia Accused of Deploying Banned Chemical Weapons—EU Plans Brutal Sanctions
Sanctions
Tejaswini Deshmukh
-
May 8, 2025
European envoys are once again sitting around the table to discuss new sanctions against Russia. This time, their focus...
EU Launches Aggressive Crackdown: Vietnam and Turkey Named in Kremlin’s Sanctions Evasion Network
Sanctions
Tejaswini Deshmukh
-
May 7, 2025
The European Union (EU) is stepping up its fight against countries and companies helping Kremlin dodge international sanctions. In...
$20 Billion Allegation, One Final Appeal: Halkbank’s High-Stakes Legal Gamble in the U.S.
Sanctions
Tejaswini Deshmukh
-
May 6, 2025
Turkey's state-owned Halkbank has taken a big step in its long legal fight in the United States. The bank...
Scam Kingpin Sanctioned: U.S. Targets Myanmar Warlord Exploiting Victims Across Borders
Sanctions
Tejaswini Deshmukh
-
May 6, 2025
The United States has taken strong action to stop dangerous crimes coming out of Southeast Asia. On Monday, the...
Arctic Injustice: Ukraine Slams Novatek While Europe Enables Kremlin’s Cash Flow
Sanctions
Renuka Bangale
-
May 3, 2025
On May 1, Ukraine made a powerful move. The country placed tough sanctions on Novatek, a major Russian gas...
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