US Broadens Sanctions on Tankers to Squeeze Flows of Iranian Oil
The US has sanctioned more tankers and companies it alleges are involved in the trade of Iranian oil, which generates revenue ...
5th Circuit Overturns OFAC’s Tornado Cash Sanctions
This court ruling, which limits what can be designated or sanctioned by the U.S. government, has been hailed as a victory for ...
Chinese names added to EU sanctions list over Russia's war in Ukraine
The European Union has added Chinese individuals and companies to a sanctions list that will see them hit with travel bans ...
Russian 'shadow fleet' to be boarded or sanctioned if it refuses to prove insurance
Vessels of Russia's so-called shadow tanker fleet will be boarded or put on a sanctions list if they do not provide proof of ...
'Almost Impossible'?: Squire Challenge to Sanctions Spotlights Difficulty of Getting Off Administration's List
"It's a very serious list," Gibson, Dunn & Crutcher partner Adam Smith said of the Treasury Department's international ...
US reimposes sanctions on entities involved in Nord Stream 2 construction
"We’re going to continue to work and ensure that Russia is never able to weaponize its energy resources and its energy ...
Regtechtimes on MSN3d
U.S. Targets Milorad Dodik’s Corruption Network with New Sanctions
The United States has taken a significant step to target a network connected to Milorad Dodik, the Bosnian Serb leader, by ...
Canada considers lifting sanctions against Syria, removing HTS from terror list: sources
Sources also say the government is considering reassessing the designation of HTS, or Hay’at Tahrir al-Sham, as a terrorist organization ...
EU adopts new Russia sanctions targeting China, shadow fleet
The European Union has adopted a 15th package of sanctions against Russia over its invasion of Ukraine, including tougher ...
EU weighing first sanctions against Russia for misinformation, election interference and cyber attacks
The European Union is considering sanctions against Russian hybrid threats — a first-time move intended to curb alleged cyber ...
EU slaps sanctions on dozens more Russian officials and targets its shadow oil and gas fleet
Russia’s vast shadow fleet of ships that Moscow is exploiting to skirt restrictions on transporting oil and gas, or carrying ...