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SANCTIONS
OFAC Sanctions Uncover Global Charity Fronts Funding Terrorist Networks
In a bold step to disrupt terrorist financing networks, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has...
Jun 125 min read
628
OFAC Sanctions Uncover Global Charity Fronts Funding Terrorist Networks
In a bold step to disrupt terrorist financing networks, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has...
628
Asia Adjusts to New Sanctions on Russia, Turns to Alternative Oil Suppliers
Asia’s crude oil markets are swiftly adapting to the latest sanctions imposed on top supplier Russia, purchasing as many cargoes as...
507
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...
1,890
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...
635
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...
601
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