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Sanctions
Sanctions
Iran Facing New Sanctions Over Missile Shipments to Russia
By Editors | 09/09/2024
US officials have confirmed the delivery of hundreds of short-range ballistic missiles to Russia. The US and EU intend to respond with sanctions.
Sanctions
Trump Promises to Lift All Russia Sanctions if Re-Elected
By Editors | 09/09/2024
Trump said the move would ensure the continued dominance of the US dollar and prevent Iran, Russia and China from gaining economic power.
Sanctions
Major Chinese Banks Are Offloading Russia Assets – Report
By Editors | 09/09/2024
Russia’s banks have also reportedly run out of yuan, largely because Chinese financial firms have stopped doing business with the country.
Sanctions
US Issues Sanctions Targeting Russia’s Arctic LNG 2 Project
By Editors | 08/09/2024
Two Indian companies were sanctioned for owning and managing a vessel that engaged in “deceptive shipping practices”.
AML / KYC
DOJ Charges Russian TV Presenter With Violating US Sanctions
By Editors | 08/09/2024
The television presenter and producer for Russia’s state-owned Channel One, along with his wife, were charged for sanctions violations and money laundering.
Sanctions
Russian Business With India is ‘Booming’, Says Sberbank Exec – Report
By Editors | 06/09/2024
Sberbank executive said Russia is able to import anything it needs from India, with most transactions only taking a few hours to complete.
Enforcement
US Charges Six Hamas Leaders for Terrorism, Sanctions Evasion
By Editors | 06/09/2024
The DOJ said Hamas crypto fundraising efforts caused US persons to engage in transactions that violated US sanctions regulations.
Crypto / Digital Assets
North Korean Cyber Actors Targeting Crypto ETFs, FBI Warns
By Nithya Subramanian | 05/09/2024
The FBI has issued an advisory warning of advanced social engineering tactics being used by North Korean hackers to steal crypto assets.
Sanctions
US Sanctions Russian Individuals, Entities for Election Interference
By Editors | 05/09/2024
The DOJ also charged two employees of the Russian-backed media network RT for conspiring to commit money laundering.
Sanctions
US Seizes Private Jet Belonging to Venezuelan President
By Editors | 04/09/2024
The DOJ said the jet was illegally purchased in the US and then smuggled to Venezuela, in violation of US export control and sanctions laws.
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