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US unveils sanctions targeting Hezbollah funding
The Biden administration announced new sanctions Wednesday against three individuals and four companies with alleged ties to revenue streams for the Lebanese militant group Hezbollah. A press release from the Department of Treasury said the individuals and companies were involved in a Lebanon-based sanctions evasion network that “generated millions of dollars in revenue” for Hezbollah,
US Targets Sanctions Evasion Network Tied to Hezbollah
The United States imposed sanctions on Tuesday on what it described as a Lebanon-based sanctions evasion network that funnels millions of dollars to Hezbollah. The action targeted three individuals linked to Hezbollah's finance arm and four Lebanon-based companies registered to conceal ties to the militant group,
U.S. sanctions Hezbollah finance network, Syrian Captagon smuggling
The U.S. Treasury Department Wednesday sanctioned three people and four companies allegedly involved in generating millions of dollars for Hezbollah. Syrian Captagon amphetamine trafficking was also sanctioned.
10h
Switzerland Won’t Implement the EU’s Russia Sanctions on Subsidiaries
Switzerland has decided not to fully implement the latest package of European Union sanctions against Russia, saying Swiss ...
1d
Musk, dogecoin investors go yet another round with post-dismissal sanctions motions
A Manhattan federal judge may have thought he’d heard the last of a securities class action by dogecoin investors who accused ...
1d
on MSN
Treasury Dept. slaps sanctions on accused terror leader who spoke at Columbia: ‘Masquerade as charitable actors’
The Treasury also issued sanctions against a “sham charity” that took left-wing US donors’ money and funded the speaker’s ...
9h
on MSN
Keir Starmer considering sanctions against Israeli cabinet members
Prime minister also said he agrees with the position taken by the White House when it warned that more humanitarian aid must ...
14h
on MSN
China-led regional group calls for countering protectionist policies, sanctions
A China-led 10-state regional group criticised what it called protectionist trade measures on Wednesday, part of an ...
1d
on MSN
Spain arrests 4 accused of shipping possible precursors for chemical weapons to Russia, breaching sanctions
Spanish police say four men were arrested for setting up a company to ship chemicals to Russia, including "possible ...
Courthouse News Service
7h
UMG, Motown demand sanctions over ‘meritless’ claims against execs by Diddy accuser
A lawyer for one of Sean “Diddy” Combs’ sex trafficking accusers said Wednesday that a looming superseding indictment could ...
TradeWinds
11h
European sanctions fail to stop dark fleet tankers shipping Russian oil. For the US, it’s a different story
A major disaster has yet to happen, despite several near misses including a collision between the 300,000-dwt crude tanker ...
1d
Iran summons Hungarian ambassador, condemns EU and UK sanctions
Iran condemned new EU and British sanctions on Tehran and denied providing ballistic missiles to Russia, spokesperson for ...
1d
Previous government planned sanctions against Israeli ministers – Cameron
The former prime minister urged the new Government to ‘look again’ at sanctioning ‘extremist’ Israeli ministers.
The Herald-Zimbabwe
1h
Illegal sanctions, Zimbabwe’s breakaway from western traditions
In the late 80s, Zimbabwe had to abandon its socialist agenda in pursuit of neo-liberal market-based policies, which were ...
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