Us sanctions Financial News

24.04 / 17:45

Provident Reuters Tether USDT reports Department us sanctions Tether to Freeze Addresses Evading Sanctions on Venezuelan Oil Exports

Tether, the issuer of the popular stablecoin USDT, has announced its intention to freeze addresses associated with sanctioned entities.

13.06 / 18:41

OFAC us sanctions OFAC Sanctions Russian National Over Money Laundering Through Cryptocurrency

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced additional measures on June 12 to increase pressure on Russia in response to its ongoing conflict with Ukraine.

26.03 / 21:37

crypto regulation us sanctions US Sanctions Russian Crypto Entities Following Potential Sanctions Evasions

The U.S. has slapped Russia with more sanctions – this time targeting a number of crypto-related entities and individuals due to potential evasions aimed at funding the Putin-led country’s invasion of Ukraine – according to a Monday press release from the Office of Foreign Asset Control (OFAC).

26.03 / 13:09

Digital War Department us sanctions Russia-linked fintechs hit with US sanctions

According to the US Treasury Department, the fintechs, along with two individuals, have "either helped build or operate blockchain-based services or enabled virtual currency payments in the Russian financial sector, thus enabling potential sanctions evasion".

06.03 / 16:31

Target Citizens security country reports Department infection us sanctions US sanctions spyware company and executives who targeted American journalists, government officials

The Treasury Department says it has sanctioned two people and a Greece-based commercial spyware company headed by a former Israeli military officer that developed and distributed technology used to target U.S. government officials, journalists and poli...

18.01 / 18:09

COST BLOCK Action War country us sanctions US sanctions a United Arab Emirates shipping firm for allegedly violating Russian oil price cap

The U.S. hit a United Arab Emirates shipping firm and its 18 vessels with sanctions after it transported Russian crude oil above the $60 per barrel price cap

08.01 / 20:14

FIVE security Election AeroVironment rights Relationships peace us sanctions China sanctions 5 US defense companies in response to US sanctions and arms sales to Taiwan

The move comes in response to U.S. arms sales to Taiwan and sanctions on China.

07.01 / 10:53

FIVE security Election AeroVironment rights Relationships peace us sanctions China sanctions 5 US defence companies in response to US sanctions and arms sales to Taiwan

China announced sanctions Sunday on five American defense-related companies in response to U.S. arms sales to Taiwan and U.S sanctions on Chinese companies and individuals. The sanctions will freeze any property the companies have in China and prohibit organizations and individuals in China from doing business with them, the Foreign Ministry said in a statement posted online. It was unclear what impact, if any, the sanctions would have on the companies, BAE Systems Land and Armaments, Alliant Techsystems Operations, AeroVironment, Viasat and Data Link Solutions.

28.12 / 15:11

Provident BLOCK Fighting country us sanctions US sanctions aid for Ukraine, but this tranche may be the last…

Volodymyr Zelensky, the Joe Biden-led United States administration sanctioned military aid for the war torn country. However, this could be the ‘last’ aid the western country has available without fresh approval from US Congress, where talks have stalled. The latest tranche from the US for the includes air defence, artillery and small arms ammunition, and anti-tank weapons.

06.12 / 21:33

us sanctions Ethereum’s Decentralization Questioned as Block Builders Censor Transactions Tied to US Sanctions

A pillar of Ethereum’s original vision was decentralization—the idea that its blockchain would operate outside constraints from centralized entities like governments and corporations. Recent data indicates this ideology is being tested, however, as key Ethereum players increasingly censor transactions linked to US sanctions.

02.12 / 12:09

Action Remark country reports us sanctions North Korea threatens US with retaliation. All about Pyongyang's spy satellite launch and US sanctions

US-North Korea ties plummeted further on Saturday after Pyongyang threatened Washington with retaliatory action if its spy satellite is attacked. In a hard-hitting statement, it has warned the US that any attack on its spy satellite will be considered a «declaration of war». The Defense Ministry said North Korea would consider taking «responsive action measures» for self-defense to undermine or destroy the viability of the US spy satellites. An unnamed ministry spokesman told journalists, «The U.S. Space Force's deplorable hostility toward the Democratic People’s Republic of Korea’s reconnaissance satellite can never be overlooked as it is just a challenge to the sovereignty of the DPRK, and more exactly, a declaration of war against it.»

01.12 / 09:51

FIVE Booking Compilation show Latin reports us sanctions India shows some reliance on Venezuelan oil after 3-year hiatus as US sanctions ease

Private refiner Reliance Industries Ltd has booked two supertankers, C. Earnest and C. Genuine, which are scheduled to load crude cargoes from Venezuela between December to early January.

29.11 / 22:35

Blockchain Action Software Infinity Actor Department prevention us sanctions US sanctions cryptocurrency mixer Sinbad over alleged North Korea ties

WASHINGTON (Reuters) -The United States on Wednesday imposed sanctions on a virtual currency mixer the Treasury Department said has processed millions of dollars worth of cryptocurrency from major heists carried out by North Korea-linked hackers.

14.11 / 15:57

Target BLOCK President information travelers Department prevention us sanctions A third round of US sanctions against Hamas focuses on money transfers from Iran to Gaza

The United States says it has imposed a third round of sanctions on a group of Hamas officials, members of the Palestinian Islamic Jihad who work to transfer money from Iran to Gaza, and a Lebanese money exchange service that facilitates the transfers

09.11 / 18:17

Reuters stage us sanctions France assessing impact of US sanctions on Arctic LNG 2 project

PARIS (Reuters) — France is assessing the impact of new U.S. sanctions against Russia's Arctic LNG 2 project in which French oil major TotalEnergies (EPA:TTEF) is a shareholder, Finance Minister Bruno Le Maire told Reuters on Thursday.

08.11 / 12:07

BLOCK Action Death 2020 isolate Department prevention us sanctions The US sanctions Mexican Sinaloa cartel members and firms over fentanyl trafficking

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 States

06.11 / 22:23

FIVE Reuters pandemic President country reports Foreign investment us sanctions Cuba seeks foreign investment, thumbing nose at US sanctions

By Nelson Acosta

02.11 / 20:37

Target BLOCK Aviat Action Actor Battlefield Department us sanctions The US sanctions more foreign firms in a bid to choke off Russia's supplies for its war in Ukraine

Secretary of State Antony Blinken says the U.S. has imposed a new round of sanctions targeting Russia over its invasion of Ukraine

27.10 / 19:14

BLOCK Digital Google Apple President Experts reports us sanctions Huawei reports its revenue inched higher in January-September despite US sanctions

Chinese telecoms equipment maker Huawei Technologies has reported its profit inched higher in the first three quarters of this year despite persisting U.S. sanctions that have hindered both its sales and its purchases of advanced technology

19.10 / 07:24

Target BLOCK Action show hospital information Department us sanctions Financial The US sanctions 10 Hamas members and its financial network over the surprise Israel attack

Secretary of State Antony Blinken says new U.S. sanctions are “directed at Hamas terrorists and their support network," not at Palestinians

13.10 / 04:25

UPS economy ANZ show country us sanctions Oil rises as US sanctions, stockpile forecasts raise supply worries

By Katya Golubkova and Andrew Hayley

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