US Hits Iran’s Oil Minister and Shadow Fleet with New Sanctions
The Trump administration is imposing sanctions on Iran’s oil minister, as well as targeting more companies and vessels linked ...
Corporate Compliance Insights2d
Trump 2.0 Is Already Shaking Up the Sanctions & AML Landscape
The return of Donald Trump to the White House signals dramatic shifts in sanctions policy and anti-money laundering ...
JD Supra21h
Widening the sanctions net in uncertain times: latest developments in the U.S., EU, and U.K.'s sanctions targeting Russia
In the context of the third anniversary of Russia’s invasion of Ukraine, the U.S., EU, and U.K. continue to implement new measures to stifle ...
Iran Compiling U.S. Terror List
A senior Iranian official has announced plans to impose sanctions against U.S. individuals involved in terrorism.
Crowdfund Insider7d
US Department of Treasury Sanctions Bitcoin (BTC) and Monero (XMR) Crypto Addresses Linked to Darknet Marketplace Nemesis
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently announced it sanctioned Iran-based ...
White House seeks plan for possible Russia sanctions relief, sources say
Ukraine's top army commander said on Thursday that Kyiv's troops will keep operating in Russia's Kursk region as long as ...
Serbian Monitor13d
US sanctions against NIS postponed by 30 days
US sanctions against the Petroleum Industry of Serbia (NIS) were scheduled to take effect after midnight US time, which ...