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As part of its ongoing “Economic Fury” campaign, the US Treasury has sanctioned two cryptocurrency exchanges—Shelbit and Aban Tether—for helping facilitate financial transactions for Iran’s Islamic Revolutionary Guard Corps (IRGC).
Canada has officially imposed sanctions on Streit Group, an armored vehicle manufacturer based in the UAE. Streit Group is run by Guerman Goutorov, a Canadian-Russian businessman. The company is accused
The Iraqi government has implemented new banking sanctions targeting individuals and entities connected to ISIS financing networks and Lebanese Hezbollah, acting in alignment with United States Treasury Department directives. According
The US administration, under President Donald Trump’s second term, has expanded its sanctions against Cuba by adding the Cuban Ministry of Tourism to the Treasury Department’s Office of Foreign Assets
The Council of the European Union has announced new sanctions targeting the Russian military-industrial complex in response to Russia’s escalating attacks against Ukraine (specifically citing the deadly strikes on Kyiv
Greece is currently blocking new European Union sanctions against Russia to protect a single domestic shipping company, according to diplomats. Athens has vetoed the new sanctions, demanding an open-ended exemption