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 members of Mexico’s Sinaloa drug …
Sanctions
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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 Marc Thiessen questioned during a …
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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 rights abuses and support for …
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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 airspace closures have cut off …
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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 a Wednesday hearing for Hunter …
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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 lift sanctions on China in …
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By Michelle Nichols UNITED NATIONS (Reuters) – The Group of Seven, European Union and three other countries plan to appeal to China for help to stop North Korea evading United …
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BRUSSELS (Reuters) – The European Union said on Thursday it was imposing restrictive measures against 18 individuals and 5 entities for human rights violations in Afghanistan, South Sudan, Central African …
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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 emergency declarations that allow for …
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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 Crimes Enforcement Network (FinCEN), Treasury …
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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 and called for EU sanctions …
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By Marc Jones LONDON (Reuters) – An increasing number of countries are repatriating gold reserves as protection against the sort of sanctions imposed by the West on Russia, according to …
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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, Seoul’s foreign ministry said. The …
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SYDNEY (Reuters) – Australia has imposed financial sanctions and travel bans on three men involved in the downing of Malaysia Airlines Flight 17 (MH17) over Ukraine in 2014, Foreign Minister …
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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 at stopping other countries and …
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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 to purchase arms and other …
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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 U.S.-made ammunition for Russian soldiers …
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(Reuters) – The Canadian government on Monday said it sanctioned Iranian judges over alleged human rights abuses, adding that the step would prohibit dealings with them and freeze any assets …
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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 its neighbor fired two short-range …
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(Reuters) – Ukrainian President Volodymyr Zelenskiy called for tougher sanctions to halt the flow of components used in Russian missiles, saying it was cheaper to stop their transfer than to …
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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 entities in China and Mexico …
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By Daphne Psaledakis WASHINGTON (Reuters) – The United States on Tuesday imposed punitive measures on two Syrian money service businesses it said help the government maintain access to the international …
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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 on Uganda over recently signed …
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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 following a U.S. diplomat’s accusation …
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By Elena Fabrichnaya and Alexander Marrow MOSCOW (Reuters) – Pressure on foreign banks operating in Russia and the widening scope of sanctions is aggravating foreign currency settlements in Russia and …