Sanctions
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An Indian Explosives Company Faces Questions From A War Half A World Away
An explosives manufacturer from India suddenly found itself named alongside Sudanese military-linked companies, Egyptian suppliers and international recruitment networks accused of prolonging a civil war that has devastated an entire nation.
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Indian National Among 8 Gets US Sanction For 'Fueling' Sudan Civil War
Among sanctioned individuals is Alok Choudhari of Raipur, CEO of SBL Energy Limited which supplied 200 shipments of explosives and explosive-related materials to a firm that maintained SAF's arsenal.
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Stolen Crypto, Secret Transfers: How Iran Moved $3.84 Billion Through CoinEx
According to blockchain intelligence company TRM Labs, wallets connected to Iranian entities moved more than $3.84 billion through CoinEx since 2019.
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US Lifts Iran Oil Sanctions: Why India Could Be The Big Winner
The US Treasury has issued a temporary general licence allowing transactions involving Iranian crude oil, petroleum products and petrochemicals.
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US To Ensure Any Unfrozen Iranian Funds Won't Finance Terrorism: JD Vance
Iran has been subject to asset freezes and sweeping sanctions by the United States and other Western countries since its 1979 Islamic revolution that toppled the US-backed Shah, Mohammad Reza Pahlavi.
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US Lifts Oil Sanctions On Iran Till August 21 As Deal Talks Continue
Treasury Secretary Scott Bessent cited Tehran's commitment in ongoing negotiations to "free and open transit" in the Strait of Hormuz.
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UK To Supply Nuclear Fuel To Ukraine, Imposes Fresh Sanctions On Russia
The UK will supply enriched uranium to Ukraine for its nuclear power stations and impose new sanctions against Russia, Prime Minister Keir Starmer said ahead of a G7 summit session Tuesday.
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Hormuz Reopening, No New Sanctions On Iran: Inside US-Iran Draft Deal
The deal also entails that Iran immediately reopens the Strait of Hormuz to all commercial vessels, while the US lifts its naval blockade on Iranian ports.
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US Imposes Sanctions On Cuba State Oil Company Amid Energy Crisis
US Secretary of State Marco Rubio asserted that key assets of the company, known as Cupet, were "unlawfully expropriated from American owners years ago."
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UK, Canada, France, Norway Sanction Israeli Settlers Over West Bank Violence
A joint statement by foreign ministers from the four countries as well as Australia said the steps aimed to "hold extremist settlers accountable for the horrific levels of settler violence against Palestinian civilians".
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US House Approves Billions In Aid To Ukraine, Impose Sanctions On Russia
The legislation seeks to cement US assistance for Ukraine by providing more than $1 billion in security and reconstruction aid.
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Visa And Mastercard Payments Suspended In Cuba Following US Sanctions
Washington-Havana relations have tumbled as the United States has slapped sanctions on Cuba, which has also been under a US-imposed energy blockade since January.
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"As Soon As We Possibly Can": Rubio On Ending Russian Oil Sanction Waivers
Testifying before the Senate Foreign Policy Committee, US Secretary of State Marco Rubio said that the ultimate decision regarding the Russian waiver would be made by the Department of Treasury.
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US Sanctions Iranian Buyers Of Military Technology
The United States announced Friday that it is "dismantling a sophisticated Iranian network" used to...
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US Sanctions Iran's Persian Gulf Strait Authority Set To Manage Hormuz
The sanctions target Iran's Persian Gulf Strait Authority and any person or entity cooperating with the agency, announced earlier this month
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An Indian Explosives Company Faces Questions From A War Half A World Away
An explosives manufacturer from India suddenly found itself named alongside Sudanese military-linked companies, Egyptian suppliers and international recruitment networks accused of prolonging a civil war that has devastated an entire nation.
-
Indian National Among 8 Gets US Sanction For 'Fueling' Sudan Civil War
Among sanctioned individuals is Alok Choudhari of Raipur, CEO of SBL Energy Limited which supplied 200 shipments of explosives and explosive-related materials to a firm that maintained SAF's arsenal.
-
Stolen Crypto, Secret Transfers: How Iran Moved $3.84 Billion Through CoinEx
According to blockchain intelligence company TRM Labs, wallets connected to Iranian entities moved more than $3.84 billion through CoinEx since 2019.
-
US Lifts Iran Oil Sanctions: Why India Could Be The Big Winner
The US Treasury has issued a temporary general licence allowing transactions involving Iranian crude oil, petroleum products and petrochemicals.
-
US To Ensure Any Unfrozen Iranian Funds Won't Finance Terrorism: JD Vance
Iran has been subject to asset freezes and sweeping sanctions by the United States and other Western countries since its 1979 Islamic revolution that toppled the US-backed Shah, Mohammad Reza Pahlavi.
-
US Lifts Oil Sanctions On Iran Till August 21 As Deal Talks Continue
Treasury Secretary Scott Bessent cited Tehran's commitment in ongoing negotiations to "free and open transit" in the Strait of Hormuz.
-
UK To Supply Nuclear Fuel To Ukraine, Imposes Fresh Sanctions On Russia
The UK will supply enriched uranium to Ukraine for its nuclear power stations and impose new sanctions against Russia, Prime Minister Keir Starmer said ahead of a G7 summit session Tuesday.
-
Hormuz Reopening, No New Sanctions On Iran: Inside US-Iran Draft Deal
The deal also entails that Iran immediately reopens the Strait of Hormuz to all commercial vessels, while the US lifts its naval blockade on Iranian ports.
-
US Imposes Sanctions On Cuba State Oil Company Amid Energy Crisis
US Secretary of State Marco Rubio asserted that key assets of the company, known as Cupet, were "unlawfully expropriated from American owners years ago."
-
UK, Canada, France, Norway Sanction Israeli Settlers Over West Bank Violence
A joint statement by foreign ministers from the four countries as well as Australia said the steps aimed to "hold extremist settlers accountable for the horrific levels of settler violence against Palestinian civilians".
-
US House Approves Billions In Aid To Ukraine, Impose Sanctions On Russia
The legislation seeks to cement US assistance for Ukraine by providing more than $1 billion in security and reconstruction aid.
-
Visa And Mastercard Payments Suspended In Cuba Following US Sanctions
Washington-Havana relations have tumbled as the United States has slapped sanctions on Cuba, which has also been under a US-imposed energy blockade since January.
-
"As Soon As We Possibly Can": Rubio On Ending Russian Oil Sanction Waivers
Testifying before the Senate Foreign Policy Committee, US Secretary of State Marco Rubio said that the ultimate decision regarding the Russian waiver would be made by the Department of Treasury.
-
US Sanctions Iranian Buyers Of Military Technology
The United States announced Friday that it is "dismantling a sophisticated Iranian network" used to...
-
US Sanctions Iran's Persian Gulf Strait Authority Set To Manage Hormuz
The sanctions target Iran's Persian Gulf Strait Authority and any person or entity cooperating with the agency, announced earlier this month
