U.S. acts against financial network enabling Russian elites to avoid sanctions
U.S. Treasury Department sanctions Wednesday targeted the TGR Group, a sprawling international network alleged to be helping ...
Hungary Requests US Sanctions Exemption for Gas Payments to Gazprombank
The United States imposed new sanctions on Russia's Gazprombank on Nov. 21 as President Joe Biden steps up measures to punish ...
Russia-Related Sanctions Target Illicit Digital Finance Network, US Treasury Says
The Biden administration issued a fresh round of Russia-related sanctions on Wednesday, taking aim at what it called an ...
US Ramps Up Sanctions on Iran's Shadow Fleet
The U.S. Department of the Treasury has increased sanctions on 35 Iranian vessels and ship management companies, targeting ...
US deepens sanctions on Iran's 'shadow' oil fleet
The Biden administration on Tuesday ramped up sanctions on Iran, targeting 35 entities and vessels it said carried illicit ...
Byju’s Content Manager, Business Partner Face US Court Sanctions
The chief content officer of troubled Indian tech firm Byju’s and an ally of the company’s founder face financial sanctions ...
China bans exports of key high-tech materials, hitting back at US chip sanctions
China has announced a ban on exports to the United States of gallium, germanium and other key high-tech materials with ...
Daily on Energy: China restricts critical mineral exports, Treasury tightens Iran sanctions, and SAF guidance delayed
Good afternoon and Happy Tuesday, readers. In today’s edition of Daily on Energy, with a little help from our editor Joe ...
Russia's sky-high interest rates will struggle to fight inflation in the sanctions-stricken economy, top Russian bank CEO says
Russia's key interest rate was raised to 21% in October, but that might not be an effective tool in fighting inflation, a top ...
US Imposes Sanctions Aimed At Network Aiding Russia Elites
The United States on Wednesday unveiled sanctions on five people and four entities allegedly involved in a global network of "sanctions circumvention on behalf of Russian elites," the Treasury ...
UK dismantles massive money laundering operations tied to Russian oligarchs and cybercriminals
British authorities say they have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, organized crime groups, cybercriminals and drug dealers.