Cyprus Establishes Sanctions Unit After Investigation Exposes Financial Irregularities
Cyprus has created a sanctions unit in response to an investigation by the International Consortium…
Sanctions
Russia’s Shadow Fleet: Unveiling the Dark Finance Behind Oil Trading
A recent investigation has exposed the intricate web of dark finance that fuels Russia's shadow…
US Imposes Sanctions on Cuban Officials Over Human Rights Abuses
The US has imposed sanctions on Cuban President Miguel Diaz-Canel and other officials due to…
U.S. Sanctions Target Iranian Oil Marketing Network in Hong Kong
The U.S. has imposed sanctions on a Hong Kong-based network accused of marketing Iranian oil,…
US Senators Push Bipartisan Bill for New Russia Sanctions, Brief European Allies and Ukraine
A bipartisan group of US senators is advancing a bill to impose new sanctions on…