US imposes new sanctions related to Russia, North Korea, says Treasury
The United States imposed sanctions on Thursday on a network of five groups and one person for enabling payments between Russia and North Korea to support Moscow's war in Ukraine and Pyongyang's weapons programs,
U.S. Imposes Sanctions on Russian-North Korean Financial Network
The U.S. has placed sanctions on a network of five groups and one individual in Russia and South Ossetia for facilitating illicit payments between Russia and North Korea. This move aims to curtail North Korea's WMD programs and Russia's unlawful activities in Ukraine.
Financial Institutions That Help Russia Are New Focus, EU Sanctions Envoy Says
The EU's sanctions envoy said on Wednesday a new focus was to look at financial institutions that underpin battlefield product flows to Russia as well as the flow of products made in southeast Asia by western subsidiaries.
EU sanctions focus expands to financing of Russia's battlefield products, envoy says
European Union sanctions could target financial institutions that underpin battlefield product flows to Russia as well as the supply of products made in southeast Asia by Western subsidiaries, the EU's sanctions envoy said on Wednesday.
EU imposes new sanctions on Russian financial institutions
The EU has set a new priority area for sanctions. These are now the financial institutions that support the supply of military products to Russia. Source: Reuters Details: The European Union may tighten sanctions targeting financial institutions that support the flow of military products to Russia and the supply of goods produced by Western
U.S. marks grim two-year anniversary of Mahsa Amini's death with Iran sanctions
The United States unleashed sanctions Wednesday targeting those responsible for oppressing protesters after they took to the ...
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Canada hits Hamas, Israeli settlers, Iran with new sanctions
Canada on Wednesday announced further sanctions against Hamas over its ‘acts of terror’ and several Israeli settlers for ...
US issues fresh Iran sanctions over alleged human rights violations
The United States issued a new round of Iran sanctions on Wednesday targeting 12 individuals who it said were tied to ...
China announces sanctions on US companies selling arms to self-ruled Taiwan
China has announced sanctions on American companies selling arms to the self-ruled island of Taiwan, which Beijing claims as ...
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OFAC Extends Recordkeeping Requirements for All Sanctions Programs
In an era of active U.S. sanctions policy, it is not uncommon to see the Office of Foreign Assets Control (“OFAC”) issue a notice changing ...
Western nations have bought $2B in Russian oil this year through sanctions workarounds
Western nations purchased $2 billion worth of Russian oil indirectly through Turkey in a sign of glaring sanctions loopholes.
Businessman in burned records case could be facing $8.2M in bankruptcy court sanctions
A lawyer for the trustee in the San Antonio case told a bankruptcy judge that “bankruptcy crimes have been committed ...
The Shadow Fleet Transporting Sanctioned Gas For Russia
A network stretching from Dubai to China is involved in a multi-billion dollar effort to ship gas from Russia's Arctic LNG ...
US imposes sanctions on a spyware firm behind a tool used to spy on dissidents and journalists
The United States is placing new sanctions on a spyware firm and its executives after its tools were used to spy on ...