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The European Union is currently negotiating a “sanction swap” with China to save a vital German company, Sindlhauser Materials GmbH, from going out of business. Sindlhauser is a crucial supplier
The US Treasury Department has removed Jorge Rodriguez, the head of Venezuela’s National Assembly, from its sanctions blacklist as part of a broader diplomatic pivot prioritizing energy access and political
The US Treasury Department has fined Bank of America over $1.21 billion for widespread failures in its anti-money laundering (AML) protocols and for violating international sanctions. The penalties stem from
The European Union has announced the addition of 1,600 companies and individuals involved in Russia’s defense industry infrastructure to its sanctions list. In response to the US lifting sanctions on
The US Department of the Treasury has added 16 individuals and 10 entities linked to Iran to its sanctions list as part of efforts aimed at blocking Iran’s access to
Ukrainian President Volodymyr Zelenskyy imposed 10-year sanctions on 10 Ukrainian and Russian nationals accused of spreading Russian propaganda and backing Moscow’s aggression. The restrictions include asset freezes and complete bans