OFAC on Monday sanctioned 13 entities and two individuals over developing crypto-related services that could facilitate ...
The United States has imposed restrictions against Russians involved in spreading anti-Ukrainian propaganda in Latin American ...
America’s sanctions superpower flows from its control of the US dollar and rests on a multitude of institutions — from the US Treasury to clearing houses on both sides of the Atlantic. Together these ...
The U.S. is imposing sanctions on a collection of mostly Russian fintech firms and people accused of enabling sanctions evasion.
The European Council has called for an escalation of sanctions against the Russian Federation for its invasion of Ukraine.
A Moscow court again extended the detention of Wall Street Journal reporter Evan Gershkovich, who has been held in Russian ...
Following sham elections, Belarus revives the All-Belarus People’s Assembly – crafted as a sanctuary for dictator Alexander ...
On 22 February 2024, shortly before the second anniversary of Russia’s invasion of Ukraine, the UK government published its first sanctions strategy (the Strategy). 1 The Strategy explains the UK’s ...
Tom Keatinge from the Centre for Financial Crime and Security Studies speaks on sanctions, and the lessons European Union ...
On 23 February 2024, the European Union (EU) adopted a 13th package of sanctions against Russia, imposing asset freezes on additional individuals and entities, expanding existing sectoral sanctions ...
Pengyu also claimed that China had similarly been subjected to cyber attacks, adding the “US itself is the origin and the ...
Head of Ukrainian air force says they were able to shoot down 10 out of 13 drones launched overnight by Moscow’s forces ...