Tag: OFAC
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...
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....
Economy & Business
US-UK Strategic Sanctions Dialogue inaugurated
Building on the unique economic and security partnership between the two nations, the US Department of State hosted a senior UK government delegation for...
IT & Telecom
Washington issues reward offer for Russian ransomware actor
On May 16, the State Department announced a reward offer, under the Transnational Organized Crime Rewards Program, of up to $10 million, for information...
Zero Tolerance
Moscow drains dwindling reserves to avert default
With most of its foreign currency reserves held abroad frozen by Western sanctions and inaccessible, Moscow was forced to tap its precious domestically held...
Albania
Washington gets tough on “destabilizers” in the Western Balkans
On June 8, President Joe Biden issued an Executive Order (EO) intended to update US sanctions policy regarding Balkan corruption and political destabilization activities,...
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