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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
Jean-Noël Barrot says EU plans sanctions on 9 people over alleged Bucha war crimes
Sanctions
Tejaswini Deshmukh
-
March 16, 2026
The European Union is preparing to impose sanctions on nine people accused of involvement in alleged war crimes in the Ukrainian town of Bucha....
European Union extends Russia sanctions until September after debate over sanctions list
Sanctions
Tejaswini Deshmukh
-
March 16, 2026
The European Union has extended its sanctions connected to Russia’s war against Ukraine for another six months, keeping the measures in place until 15...
Delcy Rodriguez emphasizes lifting US sanctions during Venezuela-Colombia cooperation talks
Sanctions
Tejaswini Deshmukh
-
March 14, 2026
Senior officials from Colombia and Venezuela met in Caracas on Friday for high-level talks focused on security, trade, and...
Easing of Russian oil sanctions raises concerns among Ukraine and European allies
Sanctions
Tejaswini Deshmukh
-
March 14, 2026
A recent decision by the United States to temporarily ease some sanctions on Russian oil has raised concern among...
US eases Venezuela sanctions restrictions to enable fertilizer trade and energy sector investment
Sanctions
Tejaswini Deshmukh
-
March 14, 2026
The United States has expanded sanctions waivers on Venezuela in a move aimed at boosting fertilizer exports and encouraging...
OFAC lists 21 crypto wallets linked to North Korea IT worker network generating $800 million
OFAC
Tejaswini Deshmukh
-
March 13, 2026
The Office of Foreign Assets Control (OFAC) has imposed sanctions on a crypto network connected to an overseas IT...
US temporarily eases sanctions on Russian oil shipments loaded before March 12
Sanctions
Tejaswini Deshmukh
-
March 13, 2026
The Trump administration has issued a temporary license allowing countries to purchase certain Russian oil shipments that are currently...
Crypto exchange Binance sues Wall Street Journal after report on alleged Iran-linked transactions
Sanctions
Tejaswini Deshmukh
-
March 12, 2026
The global cryptocurrency industry is once again under attention after the world’s largest crypto exchange, Binance, filed a lawsuit...
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