top of page
SANCTIONS

Jan 102 min read
US Sanctions Hungary’s Antal Rogán for Corruption, Drawing Fire from Budapest
The United States has imposed sanctions on Antal Rogán, a senior Hungarian government minister and close aide to Prime Minister Viktor...
1,889

US Sanctions Hungary’s Antal Rogán for Corruption, Drawing Fire from Budapest
The United States has imposed sanctions on Antal Rogán, a senior Hungarian government minister and close aide to Prime Minister Viktor...
1,889

EU Sanctions Target Russia's "Shadow Fleet" in 15th Sanctions Package
The European Union has introduced its 15th sanctions package against Russia, focusing on the so-called "shadow fleet" of third-country...
634

Marshall Islands’ Offshore Trust Complexes Increasingly Linked to Terrorism and Iran
The picturesque Marshall Islands, long known as a hub for tax-friendly offshore incorporation services, is becoming a surprising focal...
2,388

German Petrochemical Supplier Aiotec Settles for $14.5 Million Over Sanctions Violation
Aiotec, a German supplier of petrochemical parts, has agreed to pay $14.5 million to settle allegations that it participated in a...
599

U.S. Sanctions 21 Top Venezuelan Officials Over Alleged Election Fraud
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on 21 high-ranking Venezuelan ministers and security...
725

U.S. Sanctions La Linea Cartel Leaders and Affiliates to Combat Fentanyl Smuggling
The United States has imposed sanctions on senior members of La Linea, a violent faction of the Juarez Cartel, along with two companies...
715
bottom of page