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Sanctions

Exclusive-China’s Trina Solar plans $400 million Vietnam plant after US sanctions – sources

September 27, 2023
Exclusive-china's trina solar plans $400 million vietnam plant after us sanctions - sources - photo licensed by shore news network.

By Francesco Guarascio HANOI (Reuters) – Chinese solar panel maker Trina Solar is planning to build its third factory in Vietnam, three people familiar with …

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Ex-Venezuela oil minister’s pilot pleads guilty to violating US sanctions

September 26, 2023

By Luc Cohen NEW YORK (Reuters) – A U.S. pilot pleaded guilty on Tuesday to violating American sanctions by transporting former Venezuelan oil minister Tareck …

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US sanctions authority delayed KFC’s Russia exit -franchise owner

September 25, 2023September 25, 2023
Us sanctions authority delayed kfc's russia exit -franchise owner - photo licensed by shore news network.

By Elena Fabrichnaya MOSCOW (Reuters) – A U.S. sanctions authority delayed for months KFC’s exit from Russia this year after commenting on an “exit tax” …

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U.S. imposes fresh Russia-related sanctions on dozens of entities

September 14, 2023
U. S. Imposes fresh russia-related sanctions on dozens of entities - photo licensed by shore news network.

WASHINGTON (Reuters) – The United States has imposed fresh Russia-related sanctions on dozens of entities, a notice posted to the Treasury Department website on Thursday …

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UN rights expert urges US to go further with sanctions against Myanmar junta

September 13, 2023
Un rights expert urges us to go further with sanctions against myanmar junta - photo licensed by shore news network.

By David Brunnstrom WASHINGTON (Reuters) – The U.N. human rights expert for Myanmar on Wednesday called on the United States to further tighten sanctions on …

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Western sanctions to sustain surge in China auto exports to Russia-CAAM

September 11, 2023September 11, 2023
Western sanctions to sustain surge in china auto exports to russia-caam - photo licensed by shore news network.

BEIJING (Reuters) – Western sanctions against Russia are boosting demand for China-made cars, and this surge could continue as long as these sanctions remain in …

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Ukraine’s Zelenskiy: Our partners have eased up on sanctions on Russia

September 8, 2023
Ukraine's zelenskiy: our partners have eased up on sanctions on russia - photo licensed by shore news network.

(Reuters) – Ukrainian President Volodymyr Zelenskiy said on Friday that his country’s allies had eased sanctions on Russia and called for a renewed drive to …

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US sanctions six for alleged role in Congo’s eastern conflict

August 24, 2023

KINSHASA (Reuters) – The United States on Thursday imposed sanctions on six Congolese and Rwandan members of the armed forces or militias over their alleged …

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Blacklisted Chinese Tech Giant Building Shadow Network Of Factories To Evade US Sanctions

August 23, 2023

Blacklisted Chinese Tech Giant Building Shadow Network Of Factories To Evade US Sanctions Will Kessler on August 23, 2023 An association of top semiconductor companies …

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US sanctions 100 Nicaraguan municipal officials over rights abuses

August 19, 2023August 19, 2023
Us sanctions 100 nicaraguan municipal officials over rights abuses - photo licensed by shore news network.

By Ismael Lopez SAN JOSE (Reuters) – The U.S. State Department on Saturday sanctioned 100 Nicaraguan municipal officials accused of participating in human rights violations …

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Ex-FBI agent pleads guilty over illegal work for Russian oligarch under US sanctions

August 15, 2023August 15, 2023
Ex-fbi agent pleads guilty over illegal work for russian oligarch under us sanctions - photo licensed by shore news network.

By Jody Godoy (Reuters) – A former FBI agent admitted to working for Russian oligarch Oleg Deripaska while he was under U.S. sanctions and pleaded …

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Biden Admin Sanctions Fugitive Known As ‘Anthrax Monkey,’ Other Members Of Notorious Fentanyl Cartel

August 10, 2023

Biden Admin Sanctions Fugitive Known As ‘Anthrax Monkey,’ Other Members Of Notorious Fentanyl Cartel Jennie Taer on August 10, 2023 The Biden administration sanctioned three …

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Bush Administration Official Questions How Hunter Biden’s Russian Benefactor Escaped Crippling American Sanctions

August 9, 2023

Bush Administration Official Questions How Hunter Biden’s Russian Benefactor Escaped Crippling American Sanctions Harold Hutchison on August 9, 2023 Former George W. Bush administration speechwriter …

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US, Canada issue new sanctions against top Russian ally Belarus

August 9, 2023August 9, 2023
Us, canada issue new sanctions against top russian ally belarus - photo licensed by shore news network.

By Kanishka Singh WASHINGTON (Reuters) -The United States and Canada issued new sanctions against Belarus on Wednesday, designating several entities and individuals over alleged human …

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In Niger, sanctions, flight disruptions squeeze UN aid stocks

August 8, 2023
In niger, sanctions, flight disruptions squeeze un aid stocks - photo licensed by shore news network.

By Alessandra Prentice DAKAR (Reuters) – Niger’s military coup is hampering United Nations’ humanitarian efforts in one of the world’s poorest countries as border and …

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Judge Threatens To Sanctions Hunter Biden’s Lawyers After Team Member Allegedly ‘Misrepresented’ Her Identity To Court

July 26, 2023

Judge Threatens To Sanctions Hunter Biden’s Lawyers After Team Member Allegedly ‘Misrepresented’ Her Identity To Court Katelynn Richardson on July 26, 2023 The judge overseeing …

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Biden Admin Weighing Lifting Of China Sanctions To Broker Fentanyl Deal

July 24, 2023
Biden admin weighing lifting of china sanctions to broker fentanyl deal - photo licensed by shore news network.

Biden Admin Weighing Lifting Of China Sanctions To Broker Fentanyl Deal Jennie Taer on July 24, 2023 The Biden administration is weighing a plan to …

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Exclusive-G7, others ask China to stop North Korea sanctions evasion in its waters

July 21, 2023
Exclusive-g7, others ask china to stop north korea sanctions evasion in its waters - photo licensed by shore news network.

By Michelle Nichols UNITED NATIONS (Reuters) – The Group of Seven, European Union and three other countries plan to appeal to China for help to …

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EU imposes sanctions for human rights violations Ukraine, Russia and other countries

July 20, 2023July 20, 2023
Eu imposes sanctions for human rights violations ukraine, russia and other countries - photo licensed by shore news network.

BRUSSELS (Reuters) – The European Union said on Thursday it was imposing restrictive measures against 18 individuals and 5 entities for human rights violations in …

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US House rebuffs bid by Republican hardliners to end some sanctions

July 18, 2023
Us house rebuffs bid by republican hardliners to end some sanctions - photo licensed by shore news network.

By David Morgan WASHINGTON (Reuters) – The Republican-controlled U.S. House of Representatives on Tuesday turned back a bid by hardline conservatives to end five presidential …

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Top US sanctions architect to lead Treasury’s financial crimes team -Yellen

July 13, 2023
Top us sanctions architect to lead treasury's financial crimes team -yellen - photo licensed by shore news network.

WASHINGTON (Reuters) – Andrea Gacki, a veteran U.S. Treasury official who helped design Washington’s Russia sanctions strategy, has been appointed director of the department’s Financial …

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Cuba condemns EU Parliament resolution calling for sanctions against president

July 12, 2023July 12, 2023
Cuba condemns eu parliament resolution calling for sanctions against president - photo licensed by shore news network.

HAVANA (Reuters) – Cuba’s National Assembly said on Wednesday it “strongly condemns” a resolution by the European Parliament, which criticized the country’s human rights record …

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Countries repatriating gold in wake of sanctions against Russia – study

July 9, 2023July 9, 2023
Countries repatriating gold in wake of sanctions against russia - study - photo licensed by shore news network.

By Marc Jones LONDON (Reuters) – An increasing number of countries are repatriating gold reserves as protection against the sort of sanctions imposed by the …

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South Korea unveils sanctions on Russian national over North’s weapons programmes

June 27, 2023June 27, 2023
South korea unveils sanctions on russian national over north's weapons programmes - photo licensed by shore news network.

SEOUL (Reuters) – South Korea on Wednesday announced new sanctions on two individuals and two entities over their alleged involvement in North Korea’s weapons programmes, …

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Australia imposes sanctions on three men over downing of Flight MH17

June 23, 2023
Australia imposes sanctions on three men over downing of flight mh17 - photo licensed by shore news network.

SYDNEY (Reuters) – Australia has imposed financial sanctions and travel bans on three men involved in the downing of Malaysia Airlines Flight 17 (MH17) over …

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EU approves 11th sanctions package against Russia over Ukraine

June 21, 2023June 21, 2023
Eu approves 11th sanctions package against russia over ukraine - photo licensed by shore news network.

By Jan Strupczewski BRUSSELS (Reuters) -European Union governments agreed on Wednesday to an 11th package of sanctions against Russia over its invasion of Ukraine, aimed …

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US imposes sanctions on Myanmar’s defense ministry, two banks -Treasury website

June 21, 2023June 21, 2023
Us imposes sanctions on myanmar's defense ministry, two banks -treasury website - photo licensed by shore news network.

WASHINGTON (Reuters) – The United States on Wednesday levelled sanctions against Myanmar’s Ministry of Defense and two banks used by the Southeast Asian country’s military …

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Russian Soldiers Have A Steady Supply Of US-Made Sniper Ammo Despite Sanctions

June 20, 2023

Russian Soldiers Have A Steady Supply Of US-Made Sniper Ammo Despite Sanctions Micaela Burrow on June 19, 2023 Russian weapons companies are supplying soldiers with …

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Canada sanctions Iranian judges over alleged human rights abuses

June 19, 2023
Canada sanctions iranian judges over alleged human rights abuses - photo licensed by shore news network.

(Reuters) – The Canadian government on Monday said it sanctioned Iranian judges over alleged human rights abuses, adding that the step would prohibit dealings with …

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US targets North Korea’s missile development in fresh sanctions

June 15, 2023

WASHINGTON (Reuters) – The United States targeted North Korea’s missile development in fresh sanctions, issuing the punitive action after South Korea earlier on Thursday said …

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Zelenskiy seeks tougher sanctions on Russian missile components

June 13, 2023
Zelenskiy seeks tougher sanctions on russian missile components - photo licensed by shore news network.

(Reuters) – Ukrainian President Volodymyr Zelenskiy called for tougher sanctions to halt the flow of components used in Russian missiles, saying it was cheaper to …

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Biden Admin Sanctions Fentanyl Crisis ‘Enablers’ In China, Mexico

May 30, 2023

Biden Admin Sanctions Fentanyl Crisis ‘Enablers’ In China, Mexico Jennie Taer on May 30, 2023 The Biden administration’s Treasury Department has sanctioned several individuals and …

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US targets Syrian money service businesses in fresh sanctions

May 30, 2023

By Daphne Psaledakis WASHINGTON (Reuters) – The United States on Tuesday imposed punitive measures on two Syrian money service businesses it said help the government …

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Blinken Says State Department Considering Sanctions Over ‘Deeply’ Troubling Uganda LGBTQ Law

May 30, 2023

Blinken Says State Department Considering Sanctions Over ‘Deeply’ Troubling Uganda LGBTQ Law Kate Anderson on May 30, 2023 The State Department is considering imposing sanctions …

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South Africa’s central bank flags risks of capital outflows and sanctions

May 29, 2023
South africa's central bank flags risks of capital outflows and sanctions - photo licensed by shore news network.

JOHANNESBURG (Reuters) – South Africa’s central bank has warned of risks to the country’s financial stability, due to capital outflows and the possibility of sanctions …

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Sanctions, pressure on foreign banks destabilising Russia’s FX market -central bank

May 26, 2023
Sanctions, pressure on foreign banks destabilising russia's fx market -central bank - photo licensed by shore news network.

By Elena Fabrichnaya and Alexander Marrow MOSCOW (Reuters) – Pressure on foreign banks operating in Russia and the widening scope of sanctions is aggravating foreign …

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US warns Wagner Group seeking arms, slaps sanctions on group’s head in Mali

May 25, 2023
Us warns wagner group seeking arms, slaps sanctions on group's head in mali - photo licensed by shore news network.

By Daphne Psaledakis WASHINGTON (Reuters) – The U.S. on Thursday said Russian mercenary force Wagner Group may be working through Mali and other countries to …

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Factbox-New sanctions imposed on Russia so far as G7 leaders meet

May 19, 2023
Factbox-new sanctions imposed on russia so far as g7 leaders meet - photo licensed by shore news network.

By Daphne Psaledakis WASHINGTON (Reuters) – The United States, Canada and the United Kingdom issued fresh sanctions on Russia on Friday over its invasion of …

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As world leaders meet, Ukraine urges allies to be bolder on Russia sanctions

May 19, 2023
As world leaders meet, ukraine urges allies to be bolder on russia sanctions - photo licensed by shore news network.

By Matthias Williams, Olena Harmash and John O’Donnell LONDON/KYIV (Reuters) – Ukraine wants its allies to be bolder in imposing sanctions on Russia, including by …

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UK to ban Russian diamonds at G7 in fresh round of sanctions

May 18, 2023
Uk to ban russian diamonds at g7 in fresh round of sanctions - photo licensed by shore news network.

(Reuters) – Britain’s Prime Minister Rishi Sunak plans to announce a ban on Russian diamonds and imports of metals from Russia including copper, aluminium and …

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Doping: WADA’s ‘Operation LIMS’ passes 200 sanctions of Russian athletes

May 18, 2023
Doping: wada's 'operation lims' passes 200 sanctions of russian athletes - photo licensed by shore news network.

(Reuters) – More than 200 Russian athletes have been sanctioned following the ‘Operation LIMS’ investigation into Moscow’s anti-doping laboratory with more bans to come, the …

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Japan, United States to continue Russia sanctions and Ukraine support, Kishida says

May 18, 2023
Japan, united states to continue russia sanctions and ukraine support, kishida says - photo licensed by shore news network.

By Sakura Murakami HIROSHIMA, Japan (Reuters) – Japanese Prime Minister Fumio Kishida has agreed with U.S. President Joe Biden to continue sanctions against Russia and …

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Exclusive-G7 leaders to target Russian energy, trade in new sanctions steps -sources

May 14, 2023
Exclusive-g7 leaders to target russian energy, trade in new sanctions steps -sources - photo licensed by shore news network.

By Trevor Hunnicutt and Andreas Rinke WASHINGTON/BERLIN (Reuters) – Leaders of the Group of Seven (G7) nations plan to tighten sanctions on Russia at their …

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U.S., German ministers discuss efforts to counter Russian sanctions evasion

May 12, 2023
U. S. , german ministers discuss efforts to counter russian sanctions evasion - photo licensed by shore news network.

NIIGATA, Japan (Reuters) – U.S. Treasury Secretary Janet Yellen met German Finance Minister Christian Lindner on Friday, underscoring the importance of working together to counter …

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House Dems Urge Biden To Drop Sanctions On Socialist Dictatorships To Alleviate Border Crisis

May 10, 2023

House Dems Urge Biden To Drop Sanctions On Socialist Dictatorships To Alleviate Border Crisis Laurel Duggan on May 10, 2023 House Democrats urged President Joe …

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Putin’s ‘War Economy’ Is Still Fueled By Oil Despite US Sanctions, Experts Say

May 8, 2023May 8, 2023

Putin’s ‘War Economy’ Is Still Fueled By Oil Despite US Sanctions, Experts Say John Hugh DeMastri on May 7, 2023 U.S.-led sanctions targeting the Russian …

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Mexican Cartel Members Linked To Timeshare Fraud Slapped With Sanctions

April 29, 2023

Mexican Cartel Members Linked To Timeshare Fraud Slapped With Sanctions Jennie Taer on April 28, 2023 The Department of Treasury announced new sanctions against Mexican …

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US lawyer pleads guilty to dealing with Russian oligarch under sanctions

April 25, 2023

By Luc Cohen NEW YORK (Reuters) – A New York lawyer pleaded guilty on Tuesday to making $3.8 million in payments to maintain properties that …

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EU sanctions more individuals, telecom firm over rights violations in Iran

April 24, 2023
Eu sanctions more individuals, telecom firm over rights violations in iran - photo licensed by shore news network.

LUXEMBOURG (Reuters) -The European Union imposed sanctions on Monday on eight Iranians and a mobile telecommunications provider in its latest effort to target individuals and …

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U.S. shares with European banks ways Russia is evading sanctions

April 23, 2023
U. S. Shares with european banks ways russia is evading sanctions - photo licensed by shore news network.

WASHINGTON (Reuters) – The U.S. on Sunday said it shared information with European bankers, government officials and business leaders to clamp down on Russia’s tactics …

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