News

The United States and Cyprus announce that they will formalise their cooperation in the fight against money laundering and sanctions evasion

26 Mar 2025

United States of America

A group of Republican and Democratic senators call on the Trump administration to fully transfer more than $300 billion in frozen Russian assetsto Ukraine

25 Mar 2025

United States of America

OFAC has removed the Tornado Cash crypto service from the list of sanctioned entities and eased sanctions against its russian founder

22 Mar 2025

United States of America

US President Donald Trump's administration has reduced its involvement in efforts to impose sanctions on russia

21 Mar 2025

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Filing alleges that the Dassault Falcon 900 EX aircraft was purchased and maintained in violation of U.S. sanctions against Maduro and the Maduro Regime

18 Mar 2025

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Washington imposes additional restrictions on russia's oil, gas and banking sectors

13 Mar 2025

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U.S. Republican Senator Lindsey Graham will introduce a bill next week to impose new sanctions on russia

09 Mar 2025

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The US President said he is considering imposing large-scale sanctions, including banking sanctions, and duties against russia

07 Mar 2025

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The United States is developing a plan for potentially easing sanctions against russia as Donald Trump seeks to "restore ties with moscow and stop the war in Ukraine"

03 Mar 2025

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The US President announced the extension of the US sanctions imposed on russia over its invasion of Ukraine for another year

27 Feb 2025

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The US President calls some russian oligarchs "very good people"

26 Feb 2025

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The US Secretary of State tells European allies that the United States will not lift sanctions against russia at least until an agreement is reached to end the war in Ukraine

19 Feb 2025

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Currently, sanctions against russia are at the level of six out of ten. At the same time, their implementation is low

15 Feb 2025

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Three employees of the American company Flighttime Enterprises Inc. are accused of illegally exporting aircraft parts to russia

13 Feb 2025

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According to Ukraine's representatives, such a decision could benefit the United States and its defense companies

13 Feb 2025

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It is too early to make alarming statements about the dissolution of the US group searching for the assets of russian oligarchs

07 Feb 2025

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The US President is ready to increase US sanctions against russia to end its war against Ukraine

07 Feb 2025

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The Dassault Falcon 2000EX Aircraft Was Used by Venezuela’s State-Owned Oil and Natural Gas Company and Illegally Maintained and Serviced Using Parts from the United States

06 Feb 2025

United States of America

An investigation has revealed that US and European shipowners sold at least 230 old tankers to russia’s “shadow fleet,” which helps russia evade sanctions on oil exports

05 Feb 2025

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Part of the funds ($2 billion) that the aggressor country transferred through American banks - allegedly for the construction of a Turkish nuclear power plant - remains frozen

03 Feb 2025

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Kyiv expects this source of funding to appeal to Trump, who is seeking to cut foreign aid

01 Feb 2025

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According to Poland's Foreign Minister, Hungary's decision to overturn its veto was due to Trump's recent statement

28 Jan 2025

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The US President does not rule out the possibility of purchasing American weapons for Ukraine with the money received from frozen russian assets

25 Jan 2025

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The US President says he will impose additional sanctions on russia if President putin does not accept peace talks to end the war in Ukraine

22 Jan 2025

United States of America

Donald Trump's advisers are developing a wide-ranging sanctions strategy to facilitate a diplomatic agreement between russia and Ukraine in the coming months

16 Jan 2025

United States of America

US Treasury announces new sanctions against russia

15 Jan 2025

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The future administration of the US president-elect supports the efforts of the current US government to confiscate $300 billion in frozen russian assets

14 Jan 2025

United States of America

Joe Biden's administration is making efforts to convince European countries to support the transfer of about $300 billion in frozen assets from the russian central bank

14 Jan 2025

United States of America

Chinese and Indian refiners will be looking for oil suppliers as new US sanctions against russia will limit supplies to moscow's main customers

12 Jan 2025

United States of America

The U.S. Department of Justice secured the forfeiture of two luxury condominiums in Miami that were held, transferred and leased in violation of U.S. sanctions

07 Jan 2025

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