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Regtechtimes on MSN20h
US Sanctions Hidden Finance Web Behind Iran’s Global Oil Trade
The United States has launched a new wave of sanctions targeting a secret financial network that helps Iran move billions of ...
State Dept. Imposes Sanctions on International Criminal Court Judges
Secretary of State Marco Rubio said the four judges were responsible for investigations of the U.S. military and arrest ...
Independent Journal Review11h
Rubio Slaps Sanctions On International Judges For ‘Baseless Actions Targeting America,’ Israel
The Trump administration issued sanctions against four International Criminal Court (ICC) judges, citing “illegitimate and ...
United States seizes $7.44 million in North Korean crypto scam
The Justice Department has seized more than $7.74 million dollars related to an illegal employment and cryptocurrency scheme ...
Spain's Imports of Venezuelan Oil Dry up Ahead of US Sanctions Deadline
Spain's largest oil company Repsol is among foreign firms operating in Venezuela whose permits to export oil from the country ...
Trump Weighs New Russia Sanctions as Senate Vows to Move Ahead
Pressure is growing in Washington for new sanctions to be placed on Russia in order to push Moscow to wind down the war in ...
Foreign Affairs2d
Congress Should Wield Oil Sanctions to Force Russia to Negotiate
EDWARD FISHMAN is a Senior Research Scholar at Columbia University’s Center on Global Energy Policy and the author of ...
Nation News10h
US imposes sanctions on Guyanese nationals, including a senior police officer
The Guyanese government says it “will continue to work diligently” with the United States after the US Department of the ...