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U.S. acts against financial network enabling Russian elites to avoid sanctions
U.S. Treasury Department sanctions Wednesday targeted the TGR Group, a sprawling international network alleged to be helping Russia avoid existing economic sanctions.
US Imposes Sanctions Aimed At Network Aiding Russia Elites
The United States on Wednesday unveiled sanctions on five people and four entities allegedly involved in a global network of "sanctions circumvention on behalf of Russian elites," the Treasury Department said.
Russia-Related Sanctions Target Illicit Digital Finance Network, US Treasury Says
The Biden administration issued a fresh round of Russia-related sanctions on Wednesday, taking aim at what it called an illicit finance network that allowed Russian elites to leverage digital assets to avoid sanctions.
Russia-related sanctions target illicit digital finance network, US says
The Treasury Department describes 'a sprawling international network of businesses and employees that have facilitated significant sanctions circumvention'
14h
on MSN
US Ramps Up Sanctions on Iran's Shadow Fleet
The U.S. Department of the Treasury has increased sanctions on 35 Iranian vessels and ship management companies, targeting ...
Reuters
13h
Hungary requests US sanctions exemption for gas payments to Gazprombank
BUDAPEST, Dec 4 (Reuters) - Hungary has asked the United States to exempt Russia's Gazprombank from
sanctions
when it comes ...
20h
on MSN
China bans exports to US of gallium, germanium, antimony in response to chip sanctions
China has announced a ban on exports to the United States of gallium, germanium and other key high-tech materials with ...
2d
on MSN
Treasury sanctions 3 in Uzbekistan for abusing children in orphanage
The Treasury Department on Monday sanctioned three individuals for human trafficking and sexual violence against children at ...
2d
Exclusive: US, UAE discussed lifting Assad sanctions in exchange for break with Iran, sources say
A U.S. source familiar with the matter said White House officials discussed an overture with Emirati officials, citing the ...
2d
on MSN
China is studying sanctions on Russia to figure out how to handle them if it invades Taiwan, report says
China is closely monitoring the effects of Western sanctions on Russia to prepare for a possible invasion of Taiwan, The Wall ...
2d
Iran’s Oil Trade With China Rattled by US Sanctions on Tankers
A broadening of US sanctions on tankers that haul Iranian crude has jammed a crucial cog of the trade, slowing the delivery ...
1d
on MSN
Treasury sanctions 35 vessels, entities for transporting Iranian oil
The Treasury announced the sanctioning of 35 entities and vessels on Tuesday that have shipped oil from Iran to foreign ...
1d
on MSN
Russia's sky-high interest rates will struggle to fight inflation in the sanctions-stricken economy, top Russian bank CEO says
Russia's key interest rate was raised to 21% in October, but that might not be an effective tool in fighting inflation, a top ...
1d
Byju’s Content Manager, Business Partner Face US Court Sanctions
The chief content officer of troubled Indian tech firm Byju’s and an ally of the company’s founder face financial sanctions ...
1d
Daily on Energy: China restricts critical mineral exports, Treasury tightens Iran sanctions, and SAF guidance delayed
Good afternoon and Happy Tuesday, readers. In today’s edition of Daily on Energy, with a little help from our editor Joe ...
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