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Sanctions News and Updates

OFAC

Adani faces U.S. sanctions probe over alleged Iran-linked transactions

Tejaswini Deshmukh -
Adani Enterprises has disclosed that it is facing a civil investigation by a United States government agency over certain past transactions that may have...
Sanctions

Trump administration blacklists Pacific Island officials in China-linked corruption move

Tejaswini Deshmukh -
The United States has imposed sanctions on officials from two Pacific island nations, accusing them of serious corruption and linking their actions to fears...
Sanctions

Sanctions shock hits Iraq’s West Qurna-2 as Baghdad moves to wrest control from Lukoil

Tejaswini Deshmukh -
Iraq has moved to strengthen its control over the West Qurna-2 oilfield after sanctions disrupted the role of its main foreign operator, Lukoil. The...
Sanctions

EU expands sanctions on Russian oil, banks, and trade under 20th package

Tejaswini Deshmukh -
European Commission President Ursula von der Leyen has released a statement announcing the 20th package of sanctions against Russia, as the war in Ukraine...

U.S. targets Iran’s ‘shadow fleet’ with new sanctions as tensions rise during Oman talks

U.S. lawmakers seek to shield Lebanon’s democracy with sanctions against election meddling

Surge in Iran-linked crypto flows draws U.S. investigation over possible sanctions evasion

Trump hints at sanctions as U.S.–Colombia talks move from diplomacy to economic pressure

ICC alarmed by selective participation as Pakistan skips India game, PCB faces possible sanctions

Netherlands moves to seize Russian ‘shadow fleet’ ships amid espionage fears

Russia forced to sell oil to India for as little as $22 a barrel as US sanctions bite

Damaged Russian “shadow fleet” tanker limps into Istanbul after drone strike at Black Sea port

Russia leverages ruble-backed stablecoin A7A5 to move over $100 billion beyond Western sanctions

Taiwan moves to block sanctions evasion after Ukraine warns Russia needs foreign parts

France intercepts Russian oil tanker Grinch as sanctions crackdown intensifies

US imposes sanctions on 6 Gaza charities and a Palestinian group over alleged Hamas links

Russian Urals oil hits historic discount in China after Indian buyers pull back

US targets shipping networks supporting Houthis with petroleum shipments to Yemen

Chevron poised for major Venezuela oil boost as Trump administration moves fast on expanded license

Britain weighs maritime action against Russia’s ‘shadow fleet’ to enforce oil sanctions

Behind closed doors, U.S. seeks warrants to seize Venezuela’s hidden oil armada

United States expands terrorism sanctions to Muslim Brotherhood chapters in 3 countries

Russia becomes flag of choice as sanctioned oil tankers scramble to avoid seizures

Nordic line in the sand: Finland and Sweden demand maximum EU sanctions to cripple Russia’s war economy

Sanctions were meant to choke Russian oil — instead, Moscow rerouted it to India

Russian-flagged tanker carrying Venezuelan oil seized by U.S. after refusal to allow boarding

Telegram faces fallout from Russia sanctions as $500 million in bonds remain frozen

Multiple Venezuelan tankers depart without authorization during U.S. blockade

Cargo ship carrying banned Russian steel seized amid probe into Baltic telecom cable damage

Palau moves to protect shipping revenues as sanctions cripple private ship registry operator

New US sanctions hit Chinese companies and oil tankers tied to Venezuela

3 executives linked to spyware consortium Intellexa removed from US sanctions list

EU moves to choke €4 billion lifeline as G7-backed diamond ban tightens grip on Russian revenues

Despite EU bans, Moscow shoppers still buy European luxury — at eye-watering prices

Russian cargo ship carrying nuclear parts to North Korea sinks, raising international sanctions alarms

Japan imposes sanctions on Kawasaki Heavy Industries over 33 years of falsified submarine engine data

Abramovich Assembles Legal Team to Contest UK Order on £2.5 Billion Under Sanctions

China imposes sanctions on 20 US companies linked to Taiwan weapons deal

Russian-labeled Snickers appear in U.K. convenience stores despite trade restrictions

US increases enforcement of Venezuelan oil restrictions through military support

China and Russia say their partnership has reached its highest level despite sanctions

U.S. strikes Maduro’s inner circle, sanctions Cilia Flores-linked network as pressure on Venezuela escalates

United States moves to restrict Iranian oil revenue by sanctioning 29 vessels

Iran’s $2 Billion Venezuela Gamble at Risk as US Moves to Choke Oil Exports

Crypto Wallet Exodus Penalized by OFAC for Advising Iran-Based Users on VPN Workarounds

Trump orders maritime blockade focused on sanctioned Venezuelan oil tankers

US signals readiness for new Russia sanctions linked to Ukraine peace talks

EU targets Canadian-Pakistani oil trader Murtaza Lakhani in sanctions tied to Russian crude exports

China imposes strong sanctions on former Japanese military chief Shigeru Iwasaki over Taiwan role

EU prepares sweeping sanctions as Belarus launches hybrid attacks using balloons to paralyse Lithuania’s airspace

Sanctions shadow falls over Intel after testing advanced wafer processing systems

U.S. tightens noose on Maduro — sanctions target president’s nephews and secret oil shipping network

US issues sanctions over Colombian-linked group involved in Sudan conflict

India and U.S. demand crushing UN sanctions on Pakistan-based terror networks as drone-powered threats surge

Australia builds new sanctions firewall after accusing Taliban of systematically destroying women’s freedoms

Britain launches historic crackdown on pro-Khalistan extremism — sanctions target Leeds resident accused of aiding Babbar Khalsa

U.S. freezes China sanctions to save trade talks as devastating ‘Salt Typhoon’ cyberattack rattles Washington

Zelenskyy synchronises with U.S. sanctions to choke Moscow’s war machine — Rosneft and Lukoil in the crosshairs

China blasts U.S. over “illegal” Venezuela sanctions — warns Washington is pushing Latin America toward chaos

West ‘running out of sanctions’ on Russia — but hidden war lifelines still exposed by new US watchdog

Seoul targets mafia-style scam rings in Cambodia and Southeast Asia — Chen Zhi and Prince Group at center of explosive sanctions sweep

UK-made components found in Iranian radiation devices despite international sanctions

U.S. declares Venezuela’s shadowy ‘Cartel of the Suns’ a foreign terror group — Maduro named at the center of drug empire

Authoritarian alliance grows stronger — Lukashenko and Myanmar junta deepen ties to dodge Western sanctions

Sanctions map widens — Indian, Panamanian, and Seychellois operators tied to Iran’s petroleum smuggling ring

Singapore sends seismic message — sanctions 4 Israeli settlers in defence of two-state peace hopes

West blocks SWIFT — Russia unleashes a secret fintech war to keep its money flowing

Trump turns up the heat on Nigeria: United States weighs sanctions and Pentagon ops to protect persecuted Christians

Criminal internet under fire — Western allies choke off Russia’s “bulletproof hosting” lifeline

India’s discounted Russian oil imports come to an end with upcoming sanctions

US treasury strikes Kremlin’s money lifeline — Rosneft and Lukoil hit hard as oil prices plunge

FIFA slams door shut on Malaysia — appeals crushed in “heritage players” controversy

Baemin faces possible sanction as FTC reviews mounting allegations of pressure on restaurants

U.S. drops hammer on Mexico’s casino underworld as sanctions hit 27 cartel-linked targets

Romania on edge as U.S. sanctions threaten to freeze Lukoil’s fuel lifeline

India’s Farmlane under fire — U.S. sanctions on 32 entities explode global supply chain for Iranian missiles

Tokyo takes a stand — Defense Minister hints at harder sanctions on Russia as peace talks stall

Malaysia’s Asian Cup dreams in jeopardy after FIFA’s bombshell sanctions over 7 falsified player papers

Bulgaria’s bold move — state seizes Lukoil refinery to dodge U.S. sanctions on Russia

Latvia-linked firms continue operations with Russian tankers amid EU sanctions

Beijing blinks first — China suspends sanctions on Hanwha’s U.S. firms after Trump-Xi trade truce

Tehran’s billion-dollar lifeline — U.S. exposes Iran’s secret cash pipeline to Hezbollah

Hungary escapes U.S. sanctions — Trump approves Russian energy exemption for one year

U.S. Treasury freezes assets tied to North Korean hackers and shadow banks funding missile program

U.S. cracks down on Iranian oil empire — Hossein Shamkhani accused of using Dubai to dodge sanctions

Thailand in shock — UK blacklists 4 Thai firms for allegedly supporting Russia’s war in Ukraine

U.S. moves to blacklist ships accused of smuggling banned North Korean coal to China

Satellite images expose Iran’s ‘shadow fleet’ trading oil in South China Sea despite U.S. sanctions

Sanctions under siege — Chinese-owned LNG ship allegedly caught in covert Russian gas transfer

Lithuanian Railways ends oil shipments tied to sanctioned Russian energy firms

Bulgaria moves fast to protect fuel supplies — Parliament bans diesel and jet fuel exports after U.S. sanctions on Russia’s Lukoil

Washington stuns observers: sanctions dropped against Milorad Dodik and 40 allies despite years of corruption claims

U.S. waiver saves India’s $500-million Chabahar project — vital trade lifeline with Iran continues

US sanctions rock Singapore’s Khoon Group—links to alleged cybercrime network spark corporate exodus

America intervenes in Middle East flashpoint—Israel warned against sanctions as hostage row deepens

United States shocks Latin America by sanctioning Colombia’s president Gustavo Petro over drug trafficking surge

Shocking: US targets Russia’s top oil companies with sweeping sanctions

EU ups the ante — 45 entities sanctioned including three Indian firms accused of aiding Russia’s military

EU freezes Israel sanctions after Trump-brokered peace deal — diplomacy reshapes Middle East strategy

Major energy projects in Azerbaijan and Kazakhstan escape UK sanctions until 2027

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