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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 News and Updates
Sanctions
Sanctions plan against Israel sparks division inside European Union
Tejaswini Deshmukh
-
September 19, 2025
A major debate is taking place in Europe as the European Union considers sanctioning Israel over its military campaign in Gaza. The move follows...
Sanctions
Treasury sanctions Sinaloa Cartel as ‘terrorist group,’ freezing assets of El Mayo operatives and firms
Tejaswini Deshmukh
-
September 19, 2025
The United States has taken a major step against drug trafficking by imposing sanctions on a key faction of the Sinaloa Cartel, known as...
Sanctions
U.S. sanctions blow puts India’s $120 million Chabahar Port project in jeopardy
Tejaswini Deshmukh
-
September 19, 2025
The Chabahar Port in Iran, developed with India’s support, has long been seen as a vital link for regional trade and connectivity. It provides...
Sanctions
Bipartisan Azerbaijan sanctions review act seeks accountability for Armenian prisoners
Tejaswini Deshmukh
-
September 18, 2025
A new bipartisan bill has been introduced in the U.S. Congress to hold Azerbaijani leaders accountable for serious human rights abuses. The legislation, called...
U.S. launches sweeping sanctions on Iranian crypto network moving $100 million in oil funds
September 17, 2025
Sanctions without teeth: Canada targets Russia, Iran, and North Korea but enforcement collapses
September 16, 2025
Arctic chaos as sanctioned Russian tanker Lynx freezes in ice while shadow oil sails to China
September 15, 2025
Trump threatens NATO with ultimatum: no unity, no sanctions on Russia
September 15, 2025
Trump slams Bolsonaro’s 27-year prison term as U.S. weighs punishing Brazil
September 13, 2025
United Kingdom Unveils 100 New Sanctions to Cut Funding for Russia’s War in Ukraine
September 12, 2025
Coinbase fights back after SEC erases key messages from Garry Gensler during FTX fallout era
September 12, 2025
EU officials plan coordinated sanctions with US to increase pressure on Russia’s economy
September 10, 2025
South Korea finalizes UN draft resolution on Iran sanctions amid snapback process
September 9, 2025
Hei Seki sanctioned by China for long-standing criticism on Taiwan and disputed territories
September 8, 2025
Trump backs Treasury warning of Russian collapse under new sanctions
September 8, 2025
US sanctions Palestinian rights groups over ICC war crimes case against Israel
September 5, 2025
Canada lowers Russian oil price cap to $47.6 per barrel in coordinated sanctions
September 4, 2025
US sanctions target Iraqi Kittitian businessman accused of running Iranian oil shipping network
September 3, 2025
Iran gains support from China and Russia against E3 push to reimpose UN penalties
September 2, 2025
EU sanctions disrupt crude imports as Saudi and Iraqi oil supplies to Nayara Energy stop
September 2, 2025
Belgium announces recognition of Palestine with conditions and sanctions on Israel
September 2, 2025
Copenhagen puts Brussels on edge: Denmark backs tariffs and trade suspensions against Israel
September 1, 2025
Venezuelan crude oil makes a stealth return — Chevron tankers dock in U.S. ports despite sanctions
August 29, 2025
Luxembourg firm LetterOne freezes $300 Million dividends after EU and UK sanctions on Russian billionaires
August 29, 2025
North Korean IT workers linked to weapons funding face new U.S. sanctions
August 28, 2025
European ministers to trigger snapback sanctions against Iran after failed talks
August 28, 2025
DSA enforcement by EU officials draws possible Trump administration sanctions
August 26, 2025
Sanctions bite hard as Putin-linked oligarch loses fight to free $600 M superyacht in London
August 25, 2025
Dutch foreign minister Caspar Veldkamp resigns after cabinet rejects tougher Israel sanctions
August 23, 2025
🛑 UK blows lid on Russia’s $9.3B crypto sanctions dodge through Kyrgyzstan financial network
August 22, 2025
🌐 US targets Greek shipping network linked to Iranian crude exports
August 22, 2025
Canadian judge on ICC sanctioned by U.S. for role in Afghanistan war crimes probe
August 21, 2025
US use of the term “sanctions” on India revives memories of 1998 penalties
August 21, 2025
🛢️ Ghost tankers, fake flags, and “dark fleet” tricks — how China fuels its refineries with sanctioned Russian & Iranian oil
August 20, 2025
US considers sanctions on Rosneft and Lukoil if ceasefire talks with Putin fail
August 15, 2025
US charges Chérizier, Haiti’s “Barbecue,” over violent crimes and illegal financing
August 13, 2025
⏳ Countdown to confrontation — E3 set August deadline before triggering UN snapback on Iran’s nuclear program
August 13, 2025
🏦 Banking blackout — Beijing bans 2 Lithuanian lenders in revenge for EU sanctions on Chinese banks
August 13, 2025
Congo armed group and mining companies hit with US sanctions over illicit minerals
August 13, 2025
From Malacca to Zhoushan: India’s diesel cargo takes a sanction-driven detour
August 13, 2025
🔥 Eduardo Bolsonaro warns Trump ready to unleash tougher sanctions on Brazil
August 11, 2025
🎓 Thousands of Aussie students storm streets, demand Israel sanctions in defiant uprising
August 8, 2025
Nayara Energy turns to Indian government as EU sanctions cause shipping crisis
August 7, 2025
🛢️ 50% tariffs, secondary sanctions warning: Trump’s crackdown pushes India to the edge
August 7, 2025
Death of ethnic Hungarian in Ukraine ignites sanctions battle — EU and NATO under pressure
August 7, 2025
Trump warns Russia of new sanctions on shadow fleet if ceasefire is not reached
August 6, 2025
🇺🇸 Fueling chaos — Trump’s crackdown on Russian oil buyers could blow back on U.S. consumers
August 6, 2025
Malaysia’s Su-57 fighter jet deal with Russia faces possible US sanctions
August 6, 2025
Venezuelan network linked to Maduro and military named in U.S. terror sanctions
August 4, 2025
Ukraine imposes sanctions on 62 for stealing resources and heritage from occupied lands
August 4, 2025
⚔️ Moraes fights back — Supreme Court judge defies Trump’s tariffs, Bolsonaro’s pressure
August 2, 2025
⚔️ Sanctions shockwave—U.S. moves to cripple Iran’s kamikaze drone factory backed by Asian firms
August 2, 2025
🧨 Sanctions vs. statehood: U.S. blocks Palestinian officials, sparks diplomatic uproar
August 1, 2025
Trump Targets Brazil With 50% Tariff, Sanctions Top Judge in Bolsonaro Trial
July 31, 2025
Wisconsin’s Andrew Pogosyan Faces 35 Years Over Russian Smuggling
July 31, 2025
💣 U.S. ‘maximum pressure’ slams India — 6 petrochemical giants sanctioned in $220M Iran oil crackdown
July 31, 2025
Rosoboronexport still sanctioned — false alarms trigger panic over Syria tag removal
July 30, 2025
💰 Cartel crackdown collides with Wall Street—Mexican banks purge clients to dodge U.S. sanctions
July 30, 2025
🚨 Global overreach? Microsoft accused of enforcing EU sanctions on Indian soil
July 29, 2025
🚢 India’s diesel dreams crushed by EU sanctions — Jamnagar refinery in the crosshairs
July 29, 2025
Sanctions hit hard — Zelensky urges final blow as Russian economy spirals
July 27, 2025
🛳️ 245 ghost ships detected — Russian vessels use Irish waters to evade global sanctions
July 26, 2025
🛢️ India pulled into Russia sanctions web — EU targets shipping firm and oil tanker captain
July 26, 2025
EU sanctions shake global oil game—India’s Reliance and Nayara strike back
July 25, 2025
🛑 Mislabeled Chinese engines secretly fuel Russia’s war — EU struggles to enforce sanctions
July 24, 2025
🧊 UK hits people smugglers where it hurts—cash, crypto, and Channel boats frozen in historic sanctions strike
July 22, 2025
EU slaps 18th sanction package on Russia — loopholes still pumping billions into Kremlin’s war machine
July 22, 2025
Cracking down at sea — U.S. naval surge hunts North Korea’s sanctions evasion ring
July 19, 2025
EU sanctions slam India’s giant oil refinery—Rosneft’s Gujarat stronghold frozen
July 19, 2025
Bolsonaro’s son storms Washington — U.S. sanctions Brazilian Supreme Court judge Moraes
July 18, 2025
???? Wall Street shocker! Interactive Brokers fined $11.8M for serving sanctioned nations including Iran, Cuba, and Syria
July 16, 2025
???? NATO Secretary Mark Rutte Issues Dire Warning: Brazil, India, China Face Massive Sanctions for Backing Russia
July 16, 2025
Tehran Blasts Washington Over Harsh Cuba Measures: “Bullying Must End”
July 14, 2025
U.S. slams Cuban President Díaz-Canel with fresh sanctions on fiery protest anniversary
July 12, 2025
G7 Declares War on Smugglers — Sanctions Set to Hit Global Crime Lords
July 12, 2025
Chip secrets to Kremlin? Russian man sentenced for leaking Dutch tech to Moscow
July 11, 2025
???? U.S. slams sanctions on North Korea’s fake job ring funding missile programs
July 11, 2025
Silicon Valley VC firm GVA fined $216M for helping sanctioned Russian billionaire access U.S. markets
July 11, 2025
???? U.S. Sanctions UN Investigator Albanese Who Named Microsoft, Airbnb, BNP Paribas in Gaza Conflict Report
July 10, 2025
⚖️ Justice for Ukraine — UK sanctions Russian commanders over 9,000 gas attacks using banned chemicals
July 8, 2025
Ukraine Sanctions 60 Crypto Firms, Including Russia’s LLCA7, Over Military Funding
July 7, 2025
Trump slams Putin after night of chaos in Ukraine: “He just wants to kill”
July 5, 2025
????️ Billion-Dollar Blow! U.S. Cracks Down on Iran’s Covert Oil Empire Fueling Middle East Chaos
July 4, 2025
€4bn Liquidation of GTLK Europe Slowed by Sanction Red Tape
July 4, 2025
Trump’s Return Sparks U.S. Sanctions U-Turn, Unlocks Hungary’s Paks II Nuclear Dream
July 1, 2025
Sanctioned for Patriotism? Tolentino Calls China’s Punishment a ‘Badge of Honour’
July 1, 2025
U.S. softens on S-400 standoff — Türkiye’s F-35 return back on the table
June 30, 2025
From Crimea to Chittagong? Ukraine Demands EU Sanctions Against ‘War-Funded’ Grain
June 30, 2025
Sanctions Trap: UK Warns Georgia and Armenia Businesses—‘You Could Be Next!’
June 30, 2025
China chokes 80% of India’s fertiliser imports in silent sanctions during peak farming season
June 27, 2025
Australia Hits Hard: Sanctions Slam 37 Russians and 7 Firms
June 27, 2025
Washington targets $22B in fentanyl-linked assets over Mexican cartel ties in stunning sanctions move
June 26, 2025
Innocent lives pay the price for political punishment through economic sanctions
June 25, 2025
???? Tanks Over Sanctions: Russia’s Answer to Battlefield Losses Is the T-90M “Proryv”
June 24, 2025
???? From Shopping Malls to Exiled Moguls: Zelensky Targets Occupation Economy in Bold Sanctions Blitz
June 23, 2025
????️ Sanctions Busted? Tiny Georgia Floods EU with Oil It Doesn’t Even Produce
June 23, 2025
Ukraine Hits Drone Makers from China and Belarus With Sanctions as Russia Unleashes 500 Attacks a Night
June 21, 2025
Hopeful Break: Switzerland Lifts Longstanding Sanctions on Syria
June 21, 2025
United States Imposes Sanctions on China-Iran Tech Network Supplying Nuclear Weapon Machinery
June 21, 2025
El Mencho” Sanctioned! U.S. Treasury Unleashes Financial Fury on CJNG Cartel Over Fentanyl Death Wave
June 19, 2025
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