Sanctions and related policies
Russia Sanctions
Watering down U.S. Russia sanctions for Hungary – what was gained?
For a while, it appeared as if the war in Ukraine was again a top priority in the White House, but ultimately that turned...
Sanctions and related policies
DPRK cybercrime and illicit IT workers targeted by new U.S. sanctions
North Korean (DPRK) state-linked cyber actors have stolen and laundered billions of dollars (primarily cryptocurrency) using a global ecosystem of hackers, shell companies, front...
Op-Eds & Guest Contributors
Serbia’s energy dilemma: How to break from Russia and save its stability
Serbia’s energy “decoupling” from Russia seems to be on the horizon. The Southeast European nation, long heavily dependent on Russian gas -- and, to...
Russia Sanctions
As Trump’s Ukraine peace initiative fades, new U.S. sanctions unleashed
The war in Ukraine is again front and center in the White House. While U.S. President Donald Trump’s Gaza peace drive had started to...
Sanctions and related policies
After the “snapback,” large new set of U.S. Iran sanctions announced
Less than two weeks after the reimposition of United Nations “snapback” sanctions on Iran on September 27, the U.S. Government announced a substantial new...
Sanctions and related policies
UN sanctions reimposed on Iran after commitments breached
Back on August 28, France, Germany, and the UK (the so-called “E3”) formally initiated the process to reimpose UN sanctions on Iran aka "snapback."...
Sudan
Washington sanctions Sudanese Islamist actors
On September 12, the U.S. Department of the Treasury through the Office of Foreign Assets Control (OFAC) imposed sanctions on two Sudanese Islamist actors...
United Nations
United States sanctions foreign NGOs engaged in ICC’s targeting of Israel
Further increasing tension between the U.S. and the UN ahead of this month’s UN General Assembly, scheduled to begin the UN's 80th anniversary celebrations...
China
Symbolic optics from China or movement toward a new global order?
With the UN General Assembly in New York less than a month away, China’s leadership was able to grab global attention for many days...
Invasion of Ukraine
Trump’s Ukraine peace initiative appears to stall
U.S. President Donald Trump’s summer of disrupting almost everything is now winding down with major peace agreements still eluding him, along with a potential...
Invasion of Ukraine
Alaska summit hands Putin formal recognition but yields few results
U.S. President Donald Trump and his Russian counterpart Vladimir Putin met for the first time in six years to discuss peace for Ukraine in...
Sanctions and related policies
U.S. expands sanctions against malicious actors in Middle East
Waiting for U.S. President Donald Trump’s go-ahead for new sanctions against Russia and its major oil customers, due in early August, Washington’s army of...
Russia Sanctions
EU finally clears the roadblocks, adopts new Russia sanctions package
On July 18, the EU finally adopted its long-delayed 18th package of sanctions on Russia, focusing heavily on the oil trade, but which also...
Interviews
Cyprus Energy Minister warns against creating new dependencies
The European Union needs to avoid “new dependencies” as it plans to phase out Russian energy supplies and meet its green transition goals, Cyprus...
Sanctions and related policies
U.S. sanctions malicious North Korean and Russian cyber actors
The U.S. has been working to crack down on what it warns is a wide-scale, concerted effort by North Korea to dupe American firms...
United Nations
Washington orders sanctions responding to ICC actions targeting the United States and Israel
On June 5, the United States announced sanctions against four judges currently serving as International Criminal Court (ICC) judges for what it described as...
Columns
EU Commission plans Russian gas phaseout as MEPs propose easing pre-winter storage targets
Ensuring gas supply security ahead of the winter season, the European Parliament approved in Strasbourg on May 8 the Commission's proposal to extend the...
Sanctions and related policies
Ahead of nuclear talks, Trump administration orders new sanctions on Iran’s shadow fleet and Chinese refiners
Washington’s sanctions campaign of “maximum pressure on Iran” is intensifying, despite the start of initial discussions between the U.S. and Iran over nuclear issues...
Democracy & Human Rights
U.S. sanctions officials for undermining Hong Kong’s autonomy
The United States has imposed new sanctions on six Hong Kong and Chinese officials to punish China for the ongoing crackdown on democracy advocates...
Sanctions and related policies
Ignoring Russia, latest Trump administration Iran sanctions increase pressure on an old enemy
On March 13, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned (“designated” in OFAC language) Iran’s Minister of Petroleum, Mohsen...
Op-Eds & Guest Contributors
Weaning Europe off its Russian gas addiction
The Viking hero Ragnar Lodbrok once said “don't waste your time looking back. You're not going that way.” The words of the former king...
Sanctions and related policies
Swedish Foxtrot criminal network in Washington’s sanctions crosshairs
The U.S. Treasury is targeting the “Foxtrot Network,” which is one of the most notorious criminal gangs based in Sweden and has conducted shootings,...
Yemen
Washington targets Houthi leaders for terrorism, Russia ties and weapons procurement
Under U.S. President Donald Trump, there is no ambivalence in Washington regarding the Houthis. Handling all of the statutory requirements required to press the...
Sanctions and related policies
Trump administration unleashes first sanctions on Iranian shadow fleet
On February 6, the Department of the Treasury unleashed the first wave of the new Trump administration’s economic sanctions using the tried-and-true U.S. Government/Treasury...
Russia Sanctions
The Biden administration’s parting gift to Russia: Still more sanctions
Clearly working overtime to underscore the Biden administration’s desire to inflict maximum economic pain on Moscow and its coterie of Ukraine invasion supporters outside...
Electoral Procedures and Fraud
Righteous indignation over Maduro’s inauguration unlikely to change Venezuela’s dark reality
President Nicolas Maduro of Venezuela was sworn in on January 10 for his third six-year term. Promising that his third term would be one...
Russia Sanctions
Stringent new energy sector sanctions on Russia announced
On January 10, the U.S. Government released a massive new listing of over 200 entities and individuals involved in Russia’s energy sector for Ukraine-related...
Columns
EU searches for alternatives before Russian gas to Europe via Ukraine stops
The Ukrainian government has repeatedly stated that it will not extend a transit agreement, which has provided political, commercial, technical and legal grounds for...
Global Energy Supplies
OPEC+ postpones plans to increase production over supply unease
The Organization of the Petroleum Exporting Countries (OPEC) and allies including Russia, known collectively as OPEC+, decided on December 5 to delay its planned...
Democracy & Human Rights
Biden administration takes final steps to counter global corruption and human rights abuses
Announcing a global grab-bag of new sanctions, possibly some of its last, the Biden administration took major steps on December 9 by authorizing new...
Russia Sanctions
U.S. sanctions Russian banks, finance officials and securities registrars
The U.S. announced on November 21 new sanctions targeting Russia’s largest remaining non-designated bank (Gazprombank), as well as dozens of other financial institutions and...
Terrorism
Washington targets Syrian conglomerate funding Iran and Houthis
On November 14 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 26 companies, individuals, and vessels associated with the...
China
Drone producers in China and Russia face new U.S. sanctions
In recent months, the Biden administration’s sanctions taskmasters at the State and Treasury Departments have clearly gone into overdrive, designating new targets/entities at least...
Op-Eds & Guest Contributors
The complex politics of Caspian gas
For the countries bordering the Caspian Sea, gas has always been a major economic resource and, in most cases, one of the biggest contributors...
Sanctions and related policies
U.S. expands sanctions on Iranian petroleum sector, targeting “ghost fleet”
In the aftermath of Iran’s unprecedented October 1 ballistic missile attack against Israel, Washington made it clear that Iran would face consequences for its...
Terrorism
Washington orders new sanctions against Hamas’ sham fundraising network
Going after key elements of the Hamas European fundraising network on the anniversary of the Gaza war, on October 7 the U.S. Treasury Department’s...
Op-Eds & Guest Contributors
Supplying Russia and Iran, Armenia emerges as a new sanctions black hole
For the past two years, Armenia has been attempting to demonstrate its shift towards the West, all the while maintaining its geopolitical role as...
Democracy & Human Rights
Georgian officials sanctioned for anti-democratic actions and human rights abuses
In the continuing wave of new sanctions announcements this month against actors who are seen as undermining democracy and abusing human rights, the Biden...
Invasion of Ukraine
G7 Foreign Ministers condemn Tehran’s export and Russia’s procurement of Iranian ballistic missiles
The foreign ministers of the Group of Seven (G7) industrialized powers condemned on September 14 "in the strongest terms" Iran's sales and Russia's purchases...
Disinformation & Propaganda
Washington hits back at Russia’s covert influence activities aimed at 2024 U.S. elections
In a wide series of actions on September 4, the Biden administration froze Kremlin-run websites and charged two Russian state media employees in its...
Op-Eds & Guest Contributors
EU must strengthen financial protections for Hong Kong activists
Imagine leaving your homeland to escape tyranny, only to find the oppressive regime you fled can still reach you, manipulating your financial lifelines. This...
Oil & Gas
Hungary, Slovakia sweetheart deal with Brussels keeps the Russian oil flowing through Ukraine
The energy crisis that has been caused by Russia’s 2022 invasion of Ukraine continued after Kyiv imposed in late June of this year a...
Sanctions and related policies
U.S. Targets ISIS Facilitation Network across Africa
On July 23, the U.S. Government announced new sanctions against a network of three individuals associated with the expanded activities of the Islamic State...
Invasion of Ukraine
G7 Summit focuses on Ukraine support and shattering Russia’s wartime economy
Despite last week’s expert punditry (itself almost indistinguishable from AI) on the latest G7 decisions as exhibited by the “instant experts” on global issues...
Africa
Washington orders new sanctions against Russia’s Wagner Group in Africa
On May 30, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) ordered new sanctions measures to counter Russia’s destabilizing activities in...
Russia Sanctions
New wave of U.S. sanctions target Russia’s foreign suppliers and industrial base
On May 1, the U.S. Department of State together with the U.S. Treasury Department unveiled a wide-ranging new list of anti-Russia sanctions covering an...
Sanctions and related policies
New sanctions ordered following Iran’s April 13 missile and drone attacks against Israel
Following Iran’s massive, but ineffective, missile and drone strikes against Israel April 13, the United States and the United Kingdom announced their new sanctions...
Russia Sanctions
U.S. and U.K. take new steps to reduce Russia’s revenue from metals
On April 12, the U.S. Department of the Treasury, in coordination with the United Kingdom, issued two new prohibitions in order to disrupt the...
Democracy & Human Rights
Western corporations must be held accountable for their role in China’s Uyghur genocide
In recent testimony before the Senate, U.S. Treasury Secretary Janet Yellen stated that “the Biden Administration should be sanctioning human rights violations” there and...
Sanctions and related policies
U.S. zeroes in on Houthi revenue sources
The U.S. Government made several announcements this month regarding new sanctions on Houthi revenue sources, building on steps taken in coordination with the U.K....
Must read