by Jyotsna Bucktowar | Jul 2, 2026
The firms based in Hyderabad, Ahmedabad, and New Delhi had been placed under OFAC sanctions in 2024, but have now been delisted without an official explanation, easing restrictions on their international operations…
by Jyotsna Bucktowar | Jul 1, 2026
It also finds that significant weaknesses persist—especially in customer due diligence, ongoing monitoring, trade finance controls, and the consistency of sanctions screening outcomes across jurisdictions and business lines. The article emphasises that the FCA is now...
by Jyotsna Bucktowar | Jun 16, 2026
The measures focus on disrupting oil and LNG exports, tightening pressure on shipping services and insurers, and dismantling GRU-linked procurement networks and third-country intermediaries across multiple jurisdictions, as part of coordinated G7 efforts to weaken...
by Jyotsna Bucktowar | Jun 11, 2026
Officials allege the Cuban government misuses energy resources, prioritising state and elite use while ordinary citizens face fuel shortages and blackouts. The action is linked to wider U.S. sanctions expansion targeting Cuban officials and entities under recent...
by Jyotsna Bucktowar | Jun 10, 2026
The action targets illicit procurement, shadow banking, and financial channels used to obtain weapons and military components, including MANPADS, while also reinforcing broader “maximum pressure” measures against Iran’s military funding, oil trade, crypto-linked...
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