by Jyotsna Bucktowar | Oct 27, 2024
The decision comes as the Biden administration intensifies efforts against Iran’s oil sales and follows extensive legal battles, including considerations by the U.S. Supreme Court, regarding the bank’s trial for alleged sanctions violations. A US based...
by Jyotsna Bucktowar | Oct 24, 2024
Prosecutors claim that Alejandro Toledo received £27 million in bribes from a Brazilian construction company for a road contract in southern Peru during his time in office from 2001 to 2006. Toledo was arrested in California five years ago and extradited to Peru with...
by Jyotsna Bucktowar | Oct 17, 2024
Samidoun has been listed as a terrorist entity by Germany. Samidoun has close links with and advances the interests of the Popular Front for the Liberation of Palestine (PFLP), which is a listed terrorist entity in Canada, the United States and the European...
by Jyotsna Bucktowar | Oct 16, 2024
The US is expanding sanctions on Iran’s petroleum and petrochemical sectors following Iran’s October 1 attack on Israel, which marks its second direct assault this year. This move aims to increase financial pressure on Iran by restricting its capacity to...
by Jyotsna Bucktowar | Oct 16, 2024
The OFAC has designated three individuals and four companies involved in a Lebanese network that evades sanctions to generate revenue for Hizballah. The OFAC designated three individuals connected to the production and trafficking of Captagon, a highly addictive drug...
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