WASHINGTON (Reuters) – A senior U.S. sanctions official is alerting European countries to Russian efforts to acquire certain sanctioned goods, as Washington seeks to root out sanctions evasion by Moscow. …
Topic:
Sanctions
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(Reuters) – The Kremlin said on Friday it was monitoring reports of a possible ban on exports to Russia by Western countries, and that new sanctions would damage the global …
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Academic Freedom Under Fire As New Report Shows Increasing Sanctions For Scholars’ Protected Speech Alexa Schwerha on April 20, 2023 The number of university scholars that were sanctioned for speech …
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Biden to discuss Venezuela sanctions with Colombia’s Petro in White House talks -official
by ReutersBy Matt Spetalnick WASHINGTON (Reuters) -President Joe Biden will discuss Venezuela in wide-ranging talks with Colombian President Gustavo Petro on Thursday, including U.S. willingness to further ease sanctions on the …
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By Daphne Psaledakis WASHINGTON (Reuters) -The United States on Wednesday imposed sanctions on a procurement network it accused of supporting Iran’s drone and military programs, targeting companies and suppliers in …
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WASHINGTON (Reuters) – Washington on Friday imposed sanctions on two entities based in China, accusing them supplying precursor chemicals to drug cartels in Mexico for the production of illicit fentanyl …
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Hungary quit Russian bank as U.S. sanctions ‘ruined’ it, PM Orban says as relations worsen
by ReutersBUDAPEST (Reuters) – Hungary abandoned a Budapest-based Russian bank this week because U.S. sanctions had “ruined” it, Prime Minister Viktor Orban said on Friday, adding that Hungary would comply with …
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By Jonathan Spicer ISTANBUL (Reuters) – The United States on Wednesday imposed sanctions on at least four Turkey-based entities it said violated U.S. export controls and helped Russia’s war effort, …
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NEW YORK, NY – On Friday, Niloufar Bahadorifar, also known as “Nellie Bahadorifar,” was sentenced to four years in prison for conspiring to violate the International Emergency Economic Powers Act …
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By Daphne Psaledakis and Laura Sanicola WASHINGTON (Reuters) – A senior U.S. Treasury Department official said on Friday that the coalition of partners that has imposed sanctions on Russia over …
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By Darya Korsunskaya and Alexander Marrow MOSCOW (Reuters) – Rising military production and huge state spending are keeping Russia’s industry buzzing along, an analysis of recent data shows, helping soften …
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By Mike Scarcella (Reuters) – A U.S. court has sanctioned Google LLC for a second time in recent days, after a judge in a decision unsealed on Wednesday said the …
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By Hannah Lang (Reuters) -Wells Fargo & Co will pay fines of about $97.8 million for inadequate oversight of its compliance risks, enabling the apparent violation of U.S. sanctions against …
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By Jonathan Saul LONDON (Reuters) – Insurance and compliance costs for transport companies are set to stay high after Western countries imposed trade restrictions on Russia with the prospect of …
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(Reuters) – A Texas official on Monday added HSBC Holdings to an energy sanctions list, widening a crackdown on companies which in the state’s view are too focused on energy …
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By Daphne Psaledakis and Michelle Nichols WASHINGTON (Reuters) -The United States on Thursday imposed sanctions on a China-based network over accusations it has shipped aerospace parts to an Iranian company …
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By Mark Trevelyan (Reuters) – A top aide to jailed Russian opposition politician Alexei Navalny said on Thursday that he was stepping aside after calling on the European Union to …
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By Marianna Parraga HOUSTON (Reuters) – The U.S. government is not planning a systematic easing of sanctions on Venezuela after an initial round allowed partners of state-run oil firm PDVSA …
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By Alex Lawler LONDON (Reuters) – The United Arab Emirates has been taking more cargoes of Russian crude oil, according to ship tracking data and trading sources, in another example …
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BERLIN (Reuters) – Germany is making slow progress in enforcing sanctions against Russian oligarchs and institutions, according to government numbers seen by Reuters on Saturday. Germany has frozen around 5.25 …
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China To Import Record Amounts Of Russian Oil In Defiance Of US-Led Sanctions John Hugh DeMastri on March 2, 2023 Chinese companies are on track to purchase a record amount …
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By Kanishka Singh WASHINGTON (Reuters) – The U.S. Treasury Department on Wednesday imposed sanctions on individuals and companies that it accused of illicitly generating revenue for the government of North …
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Civil Forfeiture Complaint Filed Against Six Luxury Real Estate Properties Involved In Sanctions Evasion And Money Laundering
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Andrew C. Adams, the Director of Task Force KleptoCapture, Ivan J. Arvelo, the Special Agent in Charge …
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Sanctions Evasion and Money Laundering Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine
by DOJ PressA three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and Belgian citizen, and Talal Chahine, …
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By Gabriela Baczynska BRUSSELS (Reuters) -The European Union, after hectic last-minute haggling, has approved a tenth package of Russia sanctions on the anniversaryof Moscow’s invasion of Ukraine, the Swedish EU …