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sanctions
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US expands sanctions on Hamas, adding two French charities and three individuals for allegedly transferring funds via cryptocurrency.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on October 2 sanctioned two French charities, Association Baraka and Ensemble C Mieux, and three individuals, Faouzi Barik
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Japan imposes new sanctions on Russia, adding crypto exchange Garantex to asset freeze list.
The Japanese government announced a new round of sanctions against Russia on October 2, adding 33 entities and 9 individuals, including Russian cryptocurrency exchange Garantex, to its asset freeze li
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University of Chicago Scholars Warn: Iran's "45-Day Deadline" Expires, Escalation Risk Rises
University of Chicago political scientist Robert Pape warns that the 45-day deadline set by Iran's Supreme National Security Council expired on October 1. If Washington fails to lift the naval blockad
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Japan imposes first new sanctions on Russia's "shadow fleet," prohibiting maintenance, insurance, and financing services for 35 vessels.
Japan on Friday imposed new sanctions on Russia, aiming to curb Moscow's efforts to circumvent Western energy export restrictions. The sanctions prohibit the provision of services such as maintenance,
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U.S. President Donald Trump signed a comprehensive sanctions bill against Russia, aimed at targeting Russian President Vladimir Putin, banks, financial institutions, and the energy and defense sectors.
U.S. President Donald Trump signed a comprehensive sanctions bill against Russia, aimed at targeting Russian President Vladimir Putin, banks, financial institutions, and the energy and defense sectors
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The U.S. Treasury Department sanctioned Iran's automotive and railway sectors and targeted financial channels used to evade sanctions.
The U.S. Treasury on Thursday sanctioned Iran's automotive and rail sectors, including the state-owned railway company and suppliers in the UAE, Hong Kong, Turkey, and Indonesia. Additionally, the Tre
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Bloomberg Markets: Gold Trader Alain Goetz's Network Thrives Under Sanctions
Alain Goetz's gold export network, which ships gold from Africa to the United Arab Emirates, continues to thrive despite sanctions, according to corporate and trade records reviewed by Bloomberg Marke
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Sources: Iran Proposed Allowing Inspectors Into Nuclear Facilities in Private Talks If Sanctions Are Eased
Iran's foreign minister has privately indicated that the country is willing to restore inspectors' access to its nuclear facilities if the U.S. eases sanctions, according to people familiar with the m
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US Sanctions A7 Network, Proposes Ban on Sub-Agent Payments
The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) stated that A7's sub-agents processed over $17 billion in dollar-denominated transactions between January 2025 and June 202
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The U.S. Treasury Department imposed new sanctions on Iranian railway and automotive companies, aiming to economically isolate Tehran.
The U.S. Treasury Department imposed new sanctions on Iranian railway and automotive companies, aiming to economically isolate Tehran.
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The UK announced 31 new sanctions against Russia, aimed at cutting off the Kremlin's war funding.
The UK's Foreign, Commonwealth and Development Office stated on Thursday that new sanctions target eight individuals suspected of arbitrary detention, torture, and ill-treatment of Ukrainian civilians
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Iranian President Pezeshkian: Will continue to seek dialogue with the United States
According to Tasnim News Agency, Iranian President Masoud Pezeshkian stated that Tehran will continue to seek dialogue with Washington despite previous attacks during negotiations. Qatar is currently
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US Senate Democrats advance E1 sanctions bill targeting Israeli settlement activities
A group of US Senate Democrats is moving to sanction individuals and entities involved in Israel’s E1 settlement project. The legislation, introduced on September 23, would target those facilitating s
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US sanctions 10 entities, accusing them of supporting Iran's military, involving China, Pakistan, Turkey, Iran, and Saudi Arabia.
The U.S. Treasury Department announced on Tuesday that it has added 10 entities and individuals to its sanctions list, accusing them of procuring weapons and components for Iran's military. These enti
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Indian firm Essar Group, with deep Russia ties, to build $15bn steel mill in US announced by Trump
The Essar Group, an Indian conglomerate with significant ties to Russia, is set to build a $15 billion steel megaplant in Iowa, announced by Donald Trump. The project, expected to be the largest in th
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Iranians stock up on food and medicine amid fears of new US fighting and tightening embargo
Iranians are stocking up on food and medicines as fears grow that the country will face dire shortages due to tightening US sanctions and a naval blockade. The Iranian government had managed to keep h
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Iran proposed reopening the Strait of Hormuz in exchange for the US lifting sanctions and a ceasefire in Yemen, but the offer was rejected by the United States.
According to Al Jazeera, Iranian Foreign Minister Araghchi proposed a "7-day plan" at the UN General Assembly. The plan seeks the lifting of US sanctions on Iranian oil, the unfreezing of at least $12
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Trump backs Russia sanction relief on prisoner release, according to Atlantic
Trump backs Russia sanction relief on prisoner release, according to Atlantic
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Analysts say India unlikely to stop buying Russian oil despite new US law threatening up to 100% tariffs
New Delhi faces global supply constraints and could negotiate for waivers even with the Sanctioning Russia and Iran Act, according to analysts and officials.
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U.S. and Iranian officials held indirect talks with mediators on Monday to advance a ceasefire framework, while Middle Eastern crude oil exports rebounded to wartime highs.
U.S. and Iranian officials held indirect talks with mediators separately on Monday, aiming to end the seven-month conflict, CNBC reported. Iranian Foreign Minister Araghchi met with Qatari mediators i
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Trump denies Axios report that he offered sanctions relief and frozen funds to Iran, calls it a "HOAX"
Trump denies Axios report that he offered sanctions relief and frozen funds to Iran, calls it a "HOAX"
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Iraqi Airways resumes flights between Najaf and Iran; Iran files complaints against US sanctions with ICAO and ICJ.
Iraq's national news agency reported that Iraqi Airways resumed commercial flights between Najaf province and Iranian airports on Monday. Previously, flights from Najaf and three other Iraqi airports
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Iran Agrees To Suspend Uranium Enrichment In Exchange For US Sanctions Relief, Al Hadath Reports
Iran Agrees To Suspend Uranium Enrichment In Exchange For US Sanctions Relief, Al Hadath Reports
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The U.S. is reportedly considering a sanctions waiver for flights between Iran and Iraq, which would allow pilgrims to travel on Iraqi Airways to and from Iran for a month-long pilgrimage, sources said.
The U.S. is reportedly considering a sanctions waiver for flights between Iran and Iraq, which would allow pilgrims to travel on Iraqi Airways to and from Iran for a month-long pilgrimage, sources sai
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Iran's Foreign Minister stated that as part of any agreement, Iran insists on the lifting of sanctions, the restoration of oil waivers, and the release of all frozen assets, including $6 billion in Qatar.
Iran's Foreign Minister stated that as part of any agreement, Iran insists on the lifting of sanctions, the restoration of oil waivers, and the release of all frozen assets, including $6 billion in Qa
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Iran's Araqchi to Al Jazeera: Our conditions include lifting sanctions imposed after Islamabad MOU, reducing US forces in region
Iran's Araqchi to Al Jazeera: Our conditions include lifting sanctions imposed after Islamabad MOU, reducing US forces in region
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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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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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