A new report from LexisNexis Risk Solutions suggests sanctions activity has moderated since a flurry caused by Russia’s 2022 ...
The New Voice of Ukraine on MSN
U.S. sanctions force Lukoil's Teboil network to halt operations in Finland
Fuel supplies and payment operations have already stopped. According to him, some stations are already out of certain fuel ...
A new analysis from the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) has uncovered roughly $9 billion in transactions tied to what officials ...
The United States imposed sanctions on three Hezbollah financiers accused of funnelling Iranian money through Lebanon, as ...
Lawyers advising companies on compliance and regulatory matters have been very busy in Latin America this year, with ...
The EU has a strategic opening to align with US sanctions on Rosneft and LUKoil. It must compel divestment from European ...
Yonhap News Agency on MSN
U.S. sanctions 8 N. Korean individuals, 2 entities over cybercrime money laundering
The United States said Tuesday it has imposed sanctions on eight North Korean individuals and two entities for their ...
The transnational smuggling ring allegedly carried out its operations in collaboration with sanctioned smuggling network ...
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on Oct. 24, 2025, designated the Republic of Colombia's ...
The U.S. Treasury Department has imposed sweeping sanctions on members of an alleged human smuggling network based in Mexico ...
The Trump administration has lifted sanctions on a kleptocratic ally of Russian President Vladimir Putin, who was removed ...
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