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sanctions
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WLFI Reminds Users to Comply with Sanctions Requirements, Transactions Involving Sanctioned Addresses May Be Rejected
Svmuu reported that World Liberty Financial (WLFI), a crypto project backed by the Trump family, stated that in light of recent updates to sanctions measures, the platform will continue to enforce ris
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US sanctions Iranian cryptocurrency exchange platforms and related individuals
Svmuu News, June 2 (local time) — The U.S. Treasury Department's Office of Foreign Assets Control announced the update of the Specially Designated Nationals and Blocked Persons List, adding several Ir
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U.S. Secretary of State: Iran Will Not Have Sanctions Lifted Simply for Reopening the Strait of Hormuz
Svmuu: U.S. Secretary of State Rubio stated that Iran will not receive sanctions relief solely for reopening the Strait of Hormuz. Iran must also commit to specific negotiations on the disposal of hig
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The U.S. House of Representatives is expected to pass a comprehensive sanctions bill against Russia on Wednesday, allowing the President to impose tariffs of up to 100% on countries such as China and India that purchase Russian oil and gas.
The bill, introduced by the late Senator Lindsey Graham, aims to punish Russia for its ongoing invasion of Ukraine. The bill would also sanction Russian leaders, officials, and financial institutions,
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Ukraine Sanctions Envoy Pressures Asia: Russian Missiles Contain Asian Chips; Russian Forces Could Retreat in Six Months if Oil Revenue Halved
Vladyslav Vlasiuk, Ukraine's sanctions policy commissioner, stated in Singapore that sanctions are the most effective means of compelling Moscow to engage in serious peace talks. He noted that compone
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Sepehran Airlines Boeing 737 cabin ripped apart after emergency landing in Mashhad, Iran, due to burst tyre and engine damage
A Sepehran Airlines Boeing 737 returned to Mashhad airport in Iran after suffering a burst tyre and engine damage shortly after takeoff. Iran faces difficulties obtaining spare parts and maintenance s
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Kremlin: World energy prices will go down if sanctions are lifted
Kremlin: World energy prices will go down if sanctions are lifted
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Western countries announced sanctions on Israeli settlements, and Israel retaliated by demanding the UK close its consulate in East Jerusalem within 30 days.
Twelve countries, including the UK, France, and Canada, announced on September 8 that they would impose restrictions or sanctions on illegal Israeli settlements in the occupied West Bank. Israel respo
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U.S. Treasury Sanctions Russia's VTB Bank, Citing Its Role as Key Financial Node for Iran
The U.S. Treasury Department on Monday imposed additional sanctions on VTB Bank, Russia's second-largest financial institution, identifying it as a critical financial node for Iran's Islamic Republic.
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France is making an "astonishing" push to lift EU sanctions on Russian oligarchs
France is making an "astonishing" push to lift EU sanctions on Russian oligarchs
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Ukrainian drone evades Russian helicopter fire to strike oil tanker
Ukraine has released footage showing a drone evading fire from a Russian helicopter before striking a sanctioned oil tanker in the Black Sea. This is part of a wider campaign targeting vessels Ukraine
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US Treasury Sanctions Additional Iranian Airlines, Severing Country's Limited Air Connections to Rest of World
US Treasury Sanctions Additional Iranian Airlines, Severing Country's Limited Air Connections to Rest of World
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Iran's Oil Exports Remain Severely Constrained Nearly Two Months into Renewed US Naval Blockade
Iran's Oil Exports Remain Severely Constrained Nearly Two Months into Renewed US Naval Blockade
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US Treasury Secretary Scott Bessent announced that sanctions would be imposed on a major bank on Monday, and that several banks in Egypt and Turkey have already been sanctioned.
U.S. Treasury Secretary Scott Bessent announced that he would impose sanctions on a major bank on Monday (September 14) to commemorate 9/11. He also revealed that the U.S. government has sanctioned an
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US Treasury Secretary Bessent says he is going to sanction a large bank on Monday
US Treasury Secretary Bessent says he is going to sanction a large bank on Monday
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U.S. Treasury Sanctions Chinese-Language Cyber-Scam Hub Xinbi Guarantee
The U.S. Treasury Department has sanctioned Xinbi Guarantee, a Chinese-language platform accused of facilitating crypto transactions for other criminal networks. The platform allegedly offered service
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Iran eases currency rules to bypass US sanctions with crypto, per report
According to a Financial Times report, Iran has eased its currency rules, allowing exporters to fund imports with overseas earnings without first selling their foreign currency at official rates. This
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Iran faces growing medicine shortages, with 800 products in short supply and prices surging up to 375%, amid tightened US sanctions and war damage.
About 800 pharmaceutical products are currently in short supply nationwide, including 90 essential ones. Prices have surged, with gabapentin up 220%, acetaminophen 375%, amoxicillin 285%, fluoxetine 1
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U.S. Secretary of State Rubio: The U.S. "obviously will not" follow the UK in sanctioning illegal Israeli settlements.
U.S. Secretary of State Marco Rubio stated that the U.S. "obviously will not" follow the UK in sanctioning illegal Israeli settlements. This comes after the UK said Palestinians in parts of the occupi
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U.S. Treasury Sanctions 27 Iranian Airlines and Other Entities, Warns of Global Financial System Cut-off
The U.S. Treasury Department on Tuesday sanctioned 27 Iranian airlines and a handful of other entities as part of its ongoing "Operation Economic Outcast" to isolate Iran's economy. Treasury Secretary
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US sanctions threats against Iran's trading partners could disrupt Spain's saffron supply, impacting its national dish, paella.
The U.S. threat of sanctions against Iran's trading partners could disrupt Spain's saffron supply, putting pressure on chefs and exporters of paella, Spain's national dish. The U.S. announced in late
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Russian gold has flooded into Hong Kong following Western sanctions, with imports reaching nearly 100 tons in the first seven months of this year, a new historical high.
Russian gold has flooded into Hong Kong following Western sanctions, with imports reaching nearly 100 tons in the first seven months of this year, a new historical high.
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Billions in Iranian Funds Flow Through U.S. Banks' Dollar Clearing Accounts Despite Sanctions, Posing Enforcement Dilemma for Washington
The Trump administration is grappling with this issue, having recently moved to put foreign banks that process dollar transactions with Iran via U.S. correspondent accounts on alert and pushing Americ
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U.S. Treasury Secretary Scott Bessent warned that another bank could be sanctioned next week, stating that "weekly sanctions will become the norm."
U.S. Treasury Secretary Scott Bessent warned in an interview on September 4, Eastern Time, that "another bank may be sanctioned next week," adding that the Treasury Department could roll out new secon
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US Sanctions Small Turkish Investment Bank Over Iran Links
The United States sanctioned Golden Global Investment Bank, a relatively small Turkish firm, after Treasury Secretary Scott Bessent vowed to further isolate Iran’s economy amid the ongoing war by goin
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European Union formally joins U.S.-led 'Operation Economic Outcast' sanctions campaign against Iran
The European Union has formally joined the U.S.-led "Operation Economic Outcast," a sanctions campaign aimed at severing Tehran from the global financial system. U.S. Treasury Secretary Scott Bessent
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Argentine President Javier Milei threatens sanctions on oil firms working off Falkland Islands, reiterating sovereignty claim
Argentine President Javier Milei stated in a national address that he would sanction oil companies, including British and Israeli firms, working off the Falkland Islands. He reiterated Argentina's cla
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