Sanctions Targets
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China-US Tensions Build Over Iran And AI Before Donald Trump Meets Xi Jinping
In the final weeks before the summit, Washington and Beijing are each using the negotiating window to armour their supply chains, lock down critical intellectual property and build leverage.
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Husband, Wife Behind Sanctioned China Oil Firm Lose $1.4 Billion
The move targeted Hengli Group for allegedly facilitating billions of dollars in purchases from Tehran and injects fresh tension into an expected summit between Trump and Xi Jinping next month.
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Beijing Warns Europe As Chinese Entities Included In Russia Sanctions
The European Union sanctions package on Russia targets third-country suppliers of critical high-tech items, including China-based entities
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Scammers Offer Passage to Ships Stranded Near Strait of Hormuz in Exchange for Crypto: Report
Scammers posing as Iranian officials are targeting ships stranded at the Strait of Hormuz, demanding crypto payments for safe passage. Authorities warn that such transactions could carry sanctions risks, adding financial fraud concerns to an already tense geopolitical situation in a key global trade route.
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US Sanctions Target Iranian Weapons, UAV Procurement Networks
The action was announced by the US Department of the Treasury Office of Foreign Assets Control, which said those designated are based in Iran, Turkey, and the United Arab Emirates.
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The Malacca Gambit: How China Oil-Choke Strategy Could Backfire On Trump
"Trump is weaponising oil chokepoints from Venezuela to Malacca to pressure China, but Beijing's pipelines, reserves, and shadow fleets mean the real test is which side dares escalate further."
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China Didn't Just Quietly Buy Iran's Oil. It Funded Its Wartime Economy
Today, Beijing buys nearly everything Iran produces, which is a shift that has transformed China into Iran's most critical economic partner.
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The Strait Of Hormuz Has Been Targeted Before. A Look At Past Disruptions
The US and Israel's war with Iran has thrust the Strait of Hormuz at the heart of geopolitical conflict. Iran has brought to a halt nearly all traffic in the waterway, shutting down a critical path for the world's flow of oil.
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India Flags "Selective Targeting" After US Body Urges Sanctions On R&AW, RSS
The Centre on Monday responded strongly after a United States federal government commission recommended that India be designated a "Country of Particular Concern" for religious freedom violations.
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US Treasury Department Sanctions North Korea-Linked Network Over Crypto IT Worker Fraud
The US Treasury has sanctioned individuals and entities tied to a North Korea-linked IT worker scheme that allegedly used fake identities to secure remote tech jobs and funnel earnings through cryptocurrency. Officials say the network helped generate illicit revenue for the North Korean regime.
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China-US Tensions Build Over Iran And AI Before Donald Trump Meets Xi Jinping
In the final weeks before the summit, Washington and Beijing are each using the negotiating window to armour their supply chains, lock down critical intellectual property and build leverage.
-
Husband, Wife Behind Sanctioned China Oil Firm Lose $1.4 Billion
The move targeted Hengli Group for allegedly facilitating billions of dollars in purchases from Tehran and injects fresh tension into an expected summit between Trump and Xi Jinping next month.
-
Beijing Warns Europe As Chinese Entities Included In Russia Sanctions
The European Union sanctions package on Russia targets third-country suppliers of critical high-tech items, including China-based entities
-
Scammers Offer Passage to Ships Stranded Near Strait of Hormuz in Exchange for Crypto: Report
Scammers posing as Iranian officials are targeting ships stranded at the Strait of Hormuz, demanding crypto payments for safe passage. Authorities warn that such transactions could carry sanctions risks, adding financial fraud concerns to an already tense geopolitical situation in a key global trade route.
-
US Sanctions Target Iranian Weapons, UAV Procurement Networks
The action was announced by the US Department of the Treasury Office of Foreign Assets Control, which said those designated are based in Iran, Turkey, and the United Arab Emirates.
-
The Malacca Gambit: How China Oil-Choke Strategy Could Backfire On Trump
"Trump is weaponising oil chokepoints from Venezuela to Malacca to pressure China, but Beijing's pipelines, reserves, and shadow fleets mean the real test is which side dares escalate further."
-
China Didn't Just Quietly Buy Iran's Oil. It Funded Its Wartime Economy
Today, Beijing buys nearly everything Iran produces, which is a shift that has transformed China into Iran's most critical economic partner.
-
The Strait Of Hormuz Has Been Targeted Before. A Look At Past Disruptions
The US and Israel's war with Iran has thrust the Strait of Hormuz at the heart of geopolitical conflict. Iran has brought to a halt nearly all traffic in the waterway, shutting down a critical path for the world's flow of oil.
-
India Flags "Selective Targeting" After US Body Urges Sanctions On R&AW, RSS
The Centre on Monday responded strongly after a United States federal government commission recommended that India be designated a "Country of Particular Concern" for religious freedom violations.
-
US Treasury Department Sanctions North Korea-Linked Network Over Crypto IT Worker Fraud
The US Treasury has sanctioned individuals and entities tied to a North Korea-linked IT worker scheme that allegedly used fake identities to secure remote tech jobs and funnel earnings through cryptocurrency. Officials say the network helped generate illicit revenue for the North Korean regime.
