According to OFAC, the sanctioned individuals used licensed and unlicensed money exchange houses to move “Iranian oil and ...
New sanctions targeting Russia’s oil companies Rosneft and Lukoil could deprive the Kremlin of up to $5.5 billion in monthly ...
Lukoil's overseas operations are unraveling under U.S. sanctions, triggering a chain reaction of canceled oil shipments, staff cuts and asset sales, Reuters reported on Nov. 4.
As countries and crypto businesses struggle with attacks by North Korea’s state-sponsored hackers and "IT workers," the US ...
The U.S. Treasury Department sanctioned eight individuals and two entities accused of laundering proceeds from North Korean ...
India’s oil imports from Russia have dropped sharply after US sanctions on Rosneft and Lukoil. Refiners brace for tighter ...
Although industry experts believe it is too early to gauge the impact and a clearer picture would emerge in a month or two, ...
In a sweeping move targeting one of the most sophisticated human smuggling rings in the Western Hemisphere, the US Department of the Treasury has sanctioned the Bhardwaj Human Trafficking Organization ...
The Trump administration has accused Gustavo Petro of enabling drug cartels and placed him on the U.S. Treasury's Office of ...
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