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According to Al Jazeera, the crackdown targets a number of entities and individuals linked to the Prince Group network that used hundreds of thousands of trafficked workers for defrauding people
The U.S. government announced a major expansion of its sanctions, adding 29 entries (26 entities and three addresses) to the Commerce Department’s Bureau of Industry and Security (BIS)’s restricted entity
The move would prohibit EU-based individuals and companies from interacting with the token, either directly or via intermediaries. The European Union is weighing a fresh round of sanctions targeting A7A5,
The European Union is set to impose sanctions on three companies accused of providing false flags to tankers operating within Russia’s shadow fleet. According to documents reviewed by Bloomberg, the
The United States has imposed sanctions on six Indian companies for allegedly engaging in significant transactions involving Iranian-origin petrochemical products. “The Iranian regime continues to fuel conflict in the Middle
Kazakhstan’s customs service has dramatically tightened inspections of cargo traffic bound for Russia, creating massive queues at border crossings. According to Kommersant on October 2, since mid-September officers have been