The US on Tuesday imposed sanctions on a Belgian involved in procuring electronics for the Russian military, his companies and a group of Belarusian firms and people tied to Russia's invasion of ...
Details: The new sanctions target three firms registered in the United Arab Emirates: Kazan Shipping, Progress Shipping і Gallion Navigation, which own the vessels Kazan, Ligovsky Prospect, and ...
The U.S. Public Company Accounting Oversight Board fined three Chinese firms and four people affiliated with them $7.9 ...
Janet Yellen, US Treasury Secretary, has stated that the US government has evidence that Chinese firms are likely helping to supply equipment to the Russian army in violation of Western sanctions.
Sanctions are part of efforts to reduce Russian oil revenue funding its war in Ukraine. Sanctions target companies and vessels using U.S. services to transport overpriced Russian crude oil.
FILE - The Treasury Building is viewed in Washington, May 4, 2021. The Treasury Department has imposed sanctions on 13 members of Mexicos powerful Sinaloa cartel and four Sonora, Mexico-based ...
The US sanctioned three shipping companies located in the United Arab Emirates for allegedly violating the $60-per-barrel price cap on Russian oil in its second round of penalties for apparent ...
WASHINGTON (AP) — The Treasury Department has imposed sanctions on 13 members of Mexico’s powerful Sinaloa cartel and four Mexico-based firms accused of trafficking fentanyl into the United ...
The US Department of Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on three entities and identified as blocked property three vessels that used Price Cap Coalition service ...
