Sanctions & Export Controls

2+ day, 6+ hour ago   (264+ words) THE U.S. Treasury is urging whistleblowers to report potential money laundering and sanctions violations linked to Iran. FinCEN, the Treasury’s finanacial crimes unit, has issued a new Whistleblower Bulletin in support of “Operation Economic Outcast”, calling for information about possible violations…...

2+ day, 9+ hour ago   (252+ words) American Lawmakers Urge Blacklist of Indian IT Firms Over Espionage Allegations Devdiscourse American Lawmakers Urge Blacklist of Indian IT Firms Over Espionage Allegations Three U.S. lawmakers have urged the Commerce Department to blacklist Indian IT firms BellTroX, CyberRoot, and Sunkissed Organic…...

2+ day, 6+ hour ago   (165+ words) The U.S. Department of the Treasury imposed sanctions on networks supporting Hezbollah in Iraq and Lebanon, including four Iraqi Hezbollah leaders. The sanctions target individuals involved in financial support and military procurement linked to the Quds Force. The U.S. Department of the…...

2+ day, 11+ hour ago   (177+ words) WASHINGTON, Sept 10: The United States has imposed sanctions on a network of individuals and companies in Iraq, Lebanon and the United Arab Emirates over alleged links to Iran and Iran-backed armed groups. The US Treasury Department's Office of Foreign Assets…...

2+ day, 15+ hour ago   (340+ words) A new international assessment points to gaps that could matter most when officials hold assets, accounts, or cryptocurrency beyond Ukraine’s borders. Experts from the International Monetary Fund analyzed how effectively Ukraine’s asset declaration system and financial control mechanisms are operating....

2+ day, 19+ hour ago   (253+ words) The U.S. Department of the Treasury's Office of Foreign Assets Control, or OFAC, also sanctioned two entities that supported Xinbi Guarantee's core operations. Scam centers in Southeast Asia steal billions of dollars from American victims each year, said Secretary of the…...

2+ day, 23+ hour ago   (636+ words) Mohan Sinha 10 Sep 2026, 16:41 GMT+10 LONDON/TEL AVIV/PARIS/GENEVA: Israel announced on September 8 that it would close the British consulate in East Jerusalem after Britain, France and Canada proposed measures to restrict imports from Israeli settlements in the occupied West…...

2+ day, 19+ hour ago   (382+ words) A United Nations expert has raised serious concern over the growing use of unilateral sanctions, warning that measures imposed during political disputes are harming ordinary people who have little or no influence over the decisions made by governments. Jallad said…...

2+ day, 19+ hour ago   (327+ words) (Sept 10): Alex Beard, the billionaire ex-head of oil at Glencore plc, pleaded not guilty to bribery and corruption at court in London, setting up a highly anticipated trial next year. Beard and his former colleague Andy Gibson, ex-head of oil…...

2+ day, 20+ hour ago   (216+ words) A former vice president of Hong Kong Exchanges and Clearing Limited (HKEX) has been charged by the anti-graft watchdog for allegedly failing to submit a statutory declaration of his assets during an ongoing corruption investigation. The Independent Commission Against Corruption…...