USA

Politics, TOP news, USAHouthi, OFAC

The U.S. hits Houthi allies in Oman, Hong Kong and India

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed financial sanctions on some entities and vessels that support the Houthi financial network. "The United States government is…

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Business, Europe, News, TOP news, USAAlexander Studhalter, Suleiman Kerimov

OFAC deletes Swiss businessman Alexander Studhalter from the sanctions list

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has removed Swiss businessman Alexander Studhalter, as well as several entities linked to him, from its sanctions list,…

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News, Politics, TOP news, USAAziz Ahmed

Former Chief of the Bangladesh Army has been blocked by the U.S.

The US Department of State has announced the public designation of General Aziz Ahmed, formerly Chief of Bangladesh's Army Staff, for his involvement in significant corruption. According to the statement,…

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Business, News, Russia, TOP news, USABeloglazov Dmitrii Aleksandrovich, Erich Krause, Oleg Deripaska

The U.S. has imposed sanctions on the founder of Erich Krause for helping Russian oligarch Deripaska

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on an individual and three Russian companies involved in helping Russian oligarch Oleg Vladimirovich Deripaska…

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Business, Europe, News, Russia, Technology, TOP news, USARosatom, TVEL, Uranium, Urenco

The U.S. Blocks Russian Uranium

The U.S President, Jor Biden, has signed the "Prohibiting Russian Uranium Imports Act," which prohibits the importation of unirradiated, low-enriched uranium produced in the Russian Federation or by a Russian…

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Counter-Terrorism, TOP news, USAHizballah

The US hits Hizballah finances

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on five individuals who helped to Hizballah money exchanger Hassan Moukalled and his company, CTEX…

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Technology, TOP news, USAAviakompaniya Pobeda, OFAC, Russia, Sibanthracite, USA

The U.S. has sanctioned over 240 entities and individuals linked to Russia’s military-industrial complex

The United States Department of the Treasury impose sanctions on these entities, individuals and vessels in order to block Russia's weapons programs, including chemical and biological weapons. The sanctions affected…

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TOP news, USAdrones, The Department of Justice

The U.S. has blocked unlawful exports of dual-use electronics to Russian military drones

The Department of Justice announced that it has blocked the unlawful export of dual-purpose electronics used in Russian military drone operations. According to a release from the department, Nikolay Grigorev,…

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Business, News, TOP news, USAElizabeth Warren, Roger Marshall, Tether, USDT

U.S. Senators asked the Biden administration about Russia’s use of cryptocurrency to evade sanctions

U.S. Senators Elizabeth Warren and Roger Marshall have sent a letter to the Biden Admininstration regarding the threat posed by the Tether cryptocurrency (USDT), the value of which is pegged…

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