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sanctions
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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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US announces new sanctions targeting Cuban companies and individuals, while Cuba unveils further pro-market reforms
The US State Department announced new economic sanctions on Thursday, targeting several Cuban companies, including those in nickel mining and energy sectors, a state-owned bank, and Fidel Ernesto Cast
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Chinese Ministry of Commerce spokesperson Huang Ling demanded that the United States immediately rectify its sanctions against Chinese companies and citizens related to Iran.
Huang Ling stated that despite repeated requests from China, the U.S. has repeatedly sanctioned Chinese companies and citizens using Iran as a pretext, which China strongly resents and firmly opposes.
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VW, Amazon, and over 160 US companies unable to rule out sanctioned smelters among potential suppliers
A Financial Times report indicates that these companies cannot confirm their supply chains are free of blacklisted groups, highlighting challenges in Western efforts to clamp down on conflict minerals
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The EU is seeking to impose more sanctions on Russia, including on 1,600 entities and individuals, after Germany accused Russia of an attempted airport attack, said EU foreign affairs chief Kallas.
The European Union is increasing pressure on Russia after Berlin accused Moscow of being behind a foiled drone attack on Germany's Leipzig/Halle Airport, EU foreign affairs chief Kaja Kallas said on W
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US Treasury Secretary Scott Bessent: Iran's "bad actors" will be systematically eliminated, with airlines, shipping, and digital assets potentially targeted for sanctions.
U.S. Treasury Secretary Scott Bessent stated in a Fox News interview that he is in full dialogue with all parties supporting Iran.
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US Rep. Madeleine Dean Calls Trump's Iran Messaging 'Extremely Reckless,' Expresses Concern Over Russia Sanctions Bill
US Rep. Madeleine Dean, a member of the House Foreign Affairs Committee, called President Trump's messaging around the war in Iran "extremely reckless," stating that the US and its Middle Eastern alli
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US Treasury Secretary Bessent says bank sanctions on Iran likely to be announced this week and next week
US Treasury Secretary Bessent says bank sanctions on Iran likely to be announced this week and next week
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Al Jazeera Analysis: China Will Not Comply with US Sanctions on Iran, Citing Capability and Self-Interest
Al Jazeera published an analysis stating that China will not comply with US sanctions against Iran, citing China's ability to circumvent sanctions and the alignment of non-compliance with its national
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Iranian President Pezeshkian told Russian President Putin: The United States has no right to impose sanctions, and such actions violate international law.
Iranian President Pezeshkian told Russian President Putin: The United States has no right to impose sanctions, and such actions violate international law.
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US Treasury Secretary Scott Bessent states that US sanctions are "strangling" Iran's economy, with no need for Chinese cooperation.
In the same interview, US Treasury Secretary Scott Bessent expressed confidence in Washington's confrontation with Iran. He stated that US sanctions and a naval blockade were "strangling" Tehran's eco
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The U.S. plans to impose additional secondary sanctions on Iran weekly, as the Iranian President acknowledges a 35% drop in imports and exports.
U.S. Treasury Secretary Scott Bessent announced that the U.S. plans to impose additional secondary sanctions on Iran weekly, with the first wave targeting the banking sector, and warned that the next
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Bessent says Iran is taking sanctions seriously
Bessent says Iran is taking sanctions seriously
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Iran Pledges to Stand Firm Against US Sanctions, Will Rely Equally on Diplomacy and Defence
Iran Pledges to Stand Firm Against US Sanctions, Will Rely Equally on Diplomacy and Defence
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Iran's President stated that US sanctions and naval blockades have led to a 25%-35% decrease in trade volume, while the Supreme Leader called for reducing reliance on the US dollar.
Iranian President Masoud Pezeshkian said on Friday evening that under US sanctions and naval blockade, Iran's trade volume has decreased by 25% to 35%, with exports declining but imports falling more
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CIA Director Ratcliffe reportedly warned Iran during his visit to Moscow that it would face additional sanctions if the Strait of Hormuz was not reopened for navigation.
According to CBS News, CIA Director John Ratcliffe, during his secret visit to Moscow, also mentioned Iran, warning of additional sanctions if the strategically important Strait of Hormuz is not reope
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US President Donald Trump said he is not in a hurry to get Iran back to the negotiating table.
US President Donald Trump said he is not in a hurry to get Iran back to the negotiating table. Donald Trump told Al Jazeera that he has "no timeline" for this, stating that the US "won big" while Iran
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Iranian Rial Hits New All-Time Low of 2 Million Per US Dollar, Driving Up Prices for Essentials by Over 70%
The Iranian rial has fallen to a new all-time low against the US dollar on the free market, dropping past 2 million rials to $1. This comes after Washington launched its toughest sanctions yet and ami
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Iran's Deputy Foreign Minister Gharibabadi stated that if the U.S. proceeds with new sanctions against Iran, Tehran will disclose new measures against U.S. interests.
Iran's Deputy Foreign Minister Gharibabadi stated that if the U.S. proceeds with new sanctions against Iran, Tehran will disclose new measures against U.S. interests.
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India's Exports Face Little Risk From Tougher US Sanctions on Iran
Stricter US sanctions on Iran are unlikely to significantly impact India's exports, as the bilateral trade between the two nations is primarily limited to pharmaceuticals and agricultural commodities,
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U.S. launches "Operation Economic Outcast," sanctioning over 60 Iranian entities; avoids targeting major Chinese firms
The U.S. sanctioned over 60 entities tied to Iran’s oil, nuclear, and missile activities. However, Washington avoided targeting major Chinese banks and companies, despite China buying over 80% of Iran
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Qatar Foreign Ministry Spokesman Says US Sanctions on Iran Are Unilateral, Qatar Supports Mediation Efforts to Resolve the Issue
Qatar Foreign Ministry Spokesman Says US Sanctions on Iran Are Unilateral, Qatar Supports Mediation Efforts to Resolve the Issue
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Iran's Security Chief Rezaei Outlines 7 Conditions to End War, Including Unfreezing Funds and Ending Naval Blockade
Iran's security chief Mohsen Rezaei told Al Jazeera that Tehran demands Washington meet seven conditions before peace talks can begin. These conditions include: an end to all military and hostile acti
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Financial Times Analysis: Sanctioned North Korea, facing a funding shortage, has heavily invested in cyber warfare to become self-sufficient, emerging as a "hacker superpower."
Financial Times Analysis: Sanctioned North Korea, facing a funding shortage, has heavily invested in cyber warfare to become self-sufficient, emerging as a "hacker superpower."
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UK Parliament Members Call for Sanctions on Israeli Government, Not Just Settlers, and Halt to Arms Sales to Israel in Al Jazeera Article
UK MPs writing in Al Jazeera call for sanctions on the Israeli government, not just settlers, and an end to arms sales to Israel. The article states that a delegation of UK MPs, including the author,
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US Treasury Secretary Bessent claims Iran is struggling to pay troops and fund proxies as sanctions tighten
US Treasury Secretary Scott Bessent stated on X that under "Operation Economic Outcast," Iran's regime is running out of economic lifelines, with its proxies feeling the pressure. Bessent claimed Tehr
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Iran's UN envoy called the US blockade against Iran "collective punishment" and accused the US and its supporters of being responsible for the insecurity in the Strait of Hormuz and disruptions to regional shipping.
Iran's UN envoy, Amir-Saeid Iravani, stated at the UN Security Council that the US Navy's blockade of Iran violates the UN Charter and threatens civilians' access to food, medicine, fuel, and other ne
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HTX exits UK following FCA settlement
Existing customers cannot trade and must request approval for a one-time 48-hour withdrawal window, subject to sanctions controls.
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Ukrainian officials stated that a Russian drone attack on the Dnipro railway station killed at least 13 people and injured 10 others.
Ukrainian officials reported that a Russian jet drone struck a crowded platform at the Dnipro railway station in the country's north, killing at least 13 people and injuring 10 others, including an 11
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According to Reuters, Iran has established a vast network of 5,000 military entities to circumvent Western sanctions and smuggle at least $2 billion worth of military hardware.
According to Reuters, Iran has established a vast network of 5,000 military entities to circumvent Western sanctions and smuggle at least $2 billion worth of military hardware.
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Chainalysis traces North Korean crypto cash-outs via Garantex, linked to US sanctions on IT worker schemes
Chainalysis has traced North Korean crypto cash-outs through the Garantex exchange. This analysis follows recent US sanctions against 10 individuals and one entity accused of facilitating North Korean
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US Treasury sanctions crypto network linked to North Korean IT workers' weapons funding
The US Treasury has sanctioned a crypto cash-out network accused of converting earnings from North Korean undercover IT workers into funds for the country's weapons programs. The October 28 action tar
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U.S. Treasury Secretary Scott Bessent: "Pariah Action" Against Iran Is Succeeding
U.S. Treasury Secretary Scott Bessent: "Pariah Action" Against Iran Is Succeeding
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US Sanctions 8 Ethereum and Tron Addresses Linked to North Korean IT Worker Schemes, Including One Tied to Russian Intermediaries
US Sanctions 8 Ethereum and Tron Addresses Linked to North Korean IT Worker Schemes, Including One Tied to Russian Intermediaries
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Iran reiterates demands for Strait of Hormuz traffic resumption
Iran remains firm on its demands, including sanctions relief and an end to the US naval blockade, in exchange for resuming normal traffic in the Strait of Hormuz, despite urgent diplomatic efforts to
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Iranian President Masoud Pezeshkian has signaled that Tehran remains open to negotiations
Iranian President Masoud Pezeshkian has signaled that Tehran remains open to negotiations, a development deemed "very important and significant" by Mehran Kamrava, a professor of government at Georget
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Russian President Vladimir Putin stated that he agrees with Iranian President Pezeshkian's criticism of unilateral sanctions, noting that these sanctions affect not only producing countries but also global energy supply and consuming nations.
Russian President Vladimir Putin stated that he agrees with Iranian President Pezeshkian's criticism of unilateral sanctions, noting that these sanctions affect not only producing countries but also g
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Pezeshkian: Attacks on energy infrastructure and unilateral sanctions have a dire impact on global energy landscape and market
Pezeshkian: Attacks on energy infrastructure and unilateral sanctions have a dire impact on global energy landscape and market
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Russian President Vladimir Putin stated that it is necessary to consider ending the current conflict and lifting sanctions.
Russian President Vladimir Putin stated that it is necessary to consider ending the current conflict and lifting sanctions.
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Her remarks come as Israel prepares for parliamentary elections on Tuesday, with Prime Minister Netanyahu seeking re-election
U.S. Congresswoman Rashida Tlaib stated that Palestinians will continue to face oppression from Israel regardless of who becomes the next Israeli Prime Minister, calling for a full arms embargo and sa
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The UK Foreign Office announced travel bans and asset freezes on 15 commanders
The UK Foreign Office announced travel bans and asset freezes on 15 commanders, militia leaders, and security officials from the Sudanese Rapid Support Forces (RSF) and the Sudanese Armed Forces (SAF)
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that he would discuss with Russian President Vladimir Putin how to strengthen bilateral relations and issues of mutual concern
Iranian President Masoud Pezeshkian stated on the 26th, before his trip to Russia, that he would discuss with Russian President Vladimir Putin how to strengthen bilateral relations and issues of mutua
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the national airline of Iran (known as "Homa" in Iran), has activated a new website domain in response to tightening U.S. sanctions
Iran Air, the national airline of Iran (known as "Homa" in Iran), has activated a new website domain in response to tightening U.S. sanctions. According to the Islamic Republic News Agency (IRNA), the
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Al Jazeera analysis suggests that Israeli elections cannot bring about genuine political change
Al Jazeera analysis suggests that Israeli elections cannot bring about genuine political change, as the policy stances towards Palestinians differ little regardless of which bloc wins. The article arg
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Bank of Israel Rejects Netanyahu's Plan to Use Crypto to Evade Sanctions
The Bank of Israel rejected Prime Minister Netanyahu's plan to use cryptocurrencies to circumvent sanctions. Critics argued that the proposal would turn Israel into an economic pariah.
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U.S. Ambassador to the UN: Naval Blockade on Iran Could Be Maintained Indefinitely
U.S. Ambassador to the United Nations Mike Waltz stated in an interview with the Financial Times that a naval blockade against Iran could continue for the "foreseeable future." Waltz also said that th
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The Current State of Digital Currency Trading Platforms and Regulatory Challenges in Iran, with a Discussion of Hopoo Exchange
Iran is actively developing digital currencies to circumvent international trade restrictions amid global sanctions. The country has enacted regulations for Bitcoin mining and plans to launch a central bank digital currency. However, the United States has imposed sanctions on several major Iranian cryptocurrency exchanges, including Nobitex, accusing them of facilitating sanctions evasion and potential involvement in illicit activities. These sanctions have significantly impacted the Iranian crypto market, yet local users continue to trade through centralized platforms. The article also briefly introduces Hopoo Exchange, a U.S.-based exchange founded in 2019.
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