U.S. blacklists Hezbollah financier’s sanctions-evasions network
The United States on Thursday sanctioned a sanctions-evasion network working with Lebanese national Hassan Moukalled, whom the Biden administration says is a financier of Hezbollah.…
The United States on Thursday sanctioned a sanctions-evasion network working with Lebanese national Hassan Moukalled, whom the Biden administration says is a financier of Hezbollah.…
U.S. sanctions 15 companies and individuals for being behind blockchain-based services operating in Russia's financial sector that enable the evasion of sanctions imposed upon the…
The U.S. Treasury under Secretary Janet Yellen (L) imposed sanctions against three people and four entities accused of being a procurement network for Iran. File…
Guatemala's former President Alejandro Giammattei was designated as inadmissible to the United States on allegations of corruption. Pool File Photo by Justin Lane/UPI | License…
The European Union on Tuesday sanctioned Hamas' political chief Yahya Sinwar. File Photo by Ismael Mohamad/ UPI. | License Photo Jan. 17 (UPI) -- European…
The Treasury under Secretary Janet Yellen on Tuesday sanctioned a network of seven people and companies on accusations of financing Hezbollah's activities in Latin America.…
US says sanctions aim to ‘promote accountability for ongoing genocide, crimes against humanity’ in China’s Xinjiang. The United States has sanctioned two Chinese firms over…
The Treasury under Secretary Janet Yellen on Thursday blacklisted Abdiweli Mohamed Yusuf, a man accused of being a financier for ISIS-Somalia. File Photo by Bonnie…
Panama's former President Juan Carlos Varela has been made ineligible from entering the United States on accusations of corruption. File Photo by Molly Riley/UPI |…
U.S. Secretary of State Antony Blinken (L) announced the blacklisted of two ISIS regional leaders during a press conference with Saudi Foreign Minister Prince Faisal…
The blacklisting will make it difficult for the companies and one research institute to obtain US technology exports. The United States has blacklisted six Chinese…
The Biden administration on Wednesday imposed sanctions targeting a sanctions-evasion network connected to Russia's military-industrial complex. Photo by Kremlin Pool/UPI | License Photo Feb. 1…
The foreign ministry in Tehran blacklists three entities and 22 individuals from the EU as well as a think tank and eight officials in the…