Browsing Tag
Sanctions
27 posts
US Imposes Sanctions on Companies Facilitating Iranian Oil Transfers
The United States has sanctioned eight firms for shipping Iranian oil to China and the UAE, while also targeting insurance entities linked to the IRGC.
US Imposes Sanctions on Muslim Brotherhood Figure and CJNG Cartel Leadership
The U.S. government has sanctioned a top Muslim Brotherhood official and over 50 associates of the CJNG cartel to disrupt international terror financing and narco-trafficking networks.
US Increases Sanctions on Iranian Oil and Cryptocurrency Operations
The US Treasury has tightened sanctions on Iran, targeting petroleum shipping networks and freezing $130 million in digital assets linked to the Central Bank of Iran.
US Increases Sanctions on Iranian Oil and Crypto Operations
The United States has widened sanctions against Iran, targeting the oil network of Mohammad Hossein Shamkhani and freezing $130 million in digital assets linked to the Central Bank of Iran.
EU and UK Enact Unified Sanctions Against Russia for Cyber Aggression
The EU and UK have implemented coordinated sanctions against Russian individuals and organizations following a series of state-backed cyber attacks targeting European infrastructure.
Trump Administration Initiates Process to De-list Syria as State Sponsor of Terrorism
President Trump has notified Congress of his intention to remove Syria from the US State Sponsors of Terrorism list, continuing a series of policy shifts aimed at normalizing diplomatic relations.
Nigerian Authorities Investigate Terrorism Financing Suspects and Freeze Assets
Nigerian security agencies have launched investigations into six people and three currency exchange companies over terror financing allegations, while ordering an immediate freeze on their assets.
Six Individuals and Three Firms Summoned Over Terrorism Funding Allegations
Security agencies have summoned six individuals and three companies linked to terrorism financing following designations by the Nigeria Sanctions Committee.
US labels Ecuadorian Chone Killers a terrorist entity
The United States has formally designated the Ecuadorian gang Chone Killers as a terrorist organization, citing their history of violence and illegal operations.
Iran Rejects Reports of Upcoming Technical Negotiations with the United States
Iran's foreign ministry has refuted speculation regarding imminent technical talks with the U.S., while confirming progress on unfreezing assets held in Qatar.