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The U.S. Treasury’s Office of Foreign Assets Control issued Venezuela General License 52, authorizing certain established U.S. entities to transact with PdVSA, while maintaining major sanctions restrictions.
TradeStation Securities agreed to pay $1,110,661 to settle U.S. sanctions violations after compliance failures allowed customers in Iran, Syria and Crimea to execute 481 securities trades.
The U.S. Treasury sanctioned four charities in Türkiye and Indonesia that it said directly funded Hamas’ military wing and helped sustain the group’s terrorist operations.
The U.S. Treasury sanctioned six individuals and two entities tied to North Korea’s overseas IT worker schemes, which Washington said generated nearly $800 million in 2024 to support Pyongyang’s weapons programs.
The U.S. Treasury’s Office of Foreign Assets Control issued Venezuela General License 52, authorizing certain established U.S. entities to transact with PdVSA, while maintaining major sanctions restrictions.
TradeStation Securities agreed to pay $1,110,661 to settle U.S. sanctions violations after compliance failures allowed customers in Iran, Syria and Crimea to execute 481 securities trades.
UK updated its Russia sanctions list to vary the entry for businessman Viatcheslav Kantor, while keeping him subject to an asset freeze, trust services sanctions and a director disqualification sanction.
The U.S. Treasury sanctioned four charities in Türkiye and Indonesia that it said directly funded Hamas’ military wing and helped sustain the group’s terrorist operations.
The U.S. Treasury sanctioned six individuals and two entities tied to North Korea’s overseas IT worker schemes, which Washington said generated nearly $800 million in 2024 to support Pyongyang’s weapons programs.
Denmark said it plans to open new embassies in Bosnia and Herzegovina, Moldova and Malaysia next year. The government also said a previous decision to close its embassy in Tanzania has been shelved.
UK updated its Russia sanctions list to vary the entry for businessman Viatcheslav Kantor, while keeping him subject to an asset freeze, trust services sanctions and a director disqualification sanction.
The U.S. Treasury sanctioned four charities in Türkiye and Indonesia that it said directly funded Hamas’ military wing and helped sustain the group’s terrorist operations.
The U.S. Treasury’s Office of Foreign Assets Control issued Venezuela General License 52, authorizing certain established U.S. entities to transact with PdVSA, while maintaining major sanctions restrictions.
The US Department of State said it will impose visa restrictions on several senior Rwandan officials for fueling instability in eastern Democratic Republic of the Congo. The policy was announced March 6 and may also apply to certain family members.
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