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The U.S. Treasury Department has authorized Lukoil-branded gas stations located outside of Russia to continue their daily operations, effectively suspending specific sanctions previously placed on the Russian energy giant. According
The United States Department of the Treasury has announced a new wave of sanctions aimed at dismantling the money laundering operations of the Venezuela-based gang, Tren de Aragua (TdA). According
The UK government has officially delayed the enforcement of sanctions against Lukoil International GmbH, the international unit of the Russian energy giant Lukoil PJSC. The UK’s Office of Financial Sanctions
A new report by the Centre for Research on Energy and Clean Air (CREA) reveals that Russia is increasingly using “shadow vessels” flying false flags to bypass international sanctions. In
Serbia’s only oil refinery, Naftna Industrija Srbije (NIS), faces an imminent shutdown due to US sanctions targeting its majority Russian ownership. This situation poses a significant threat to the country’s
The Korea Financial Intelligence Unit (FIU) is preparing to impose significant sanctions on four major domestic cryptocurrency exchanges -Korbit, Gopax, Bithumb, and Coinone. The sanctions are a result of violations