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US: Former Russian diplomat admits helping oligarch Deripaska circumvent sanctions
United States of America
A former Russian diplomat accused of conspiring to benefit oligarch Deripaska has pleaded guilty to a lesser charge of lying to FBI agents
13 Jun 2025
United States of America
Russian cryptocurrency trader arrested in the US for circumventing sanctions and laundering $530 million
United States of America
Russian businessman arrested in the US for purchasing American technology Russian cryptocurrency trader arrested in the US for circumventing sanctions and laundering $530 million
10 Jun 2025
United States of America
The White House is trying to soften the draft law on sanctions against Russia
United States of America
The US presidential administration is trying to influence Senator Lindsey Graham to soften his draft bill on large-scale sanctions against Russia
07 Jun 2025
United States of America
The US Department of the Treasury announced the imposition of nearly $216 million in penalties
United States of America
The US has imposed a civil penalty on GVA Capital Ltd. for violating sanctions against Russia
06 Jun 2025
United States of America
The White House and Congress are calling on Trump to impose new sanctions against Russia
United States of America
Some Republican lawmakers in Congress and White House advisers are urging US President Donald Trump to finally approve new sanctions against Russia
29 May 2025
United States of America
The US has prepared sanctions against Russia — but it is unclear whether Trump will sign them
United States of America
The United States has finalised new economic sanctions against Russia, covering the banking and energy sectors, to increase pressure on Moscow
03 May 2025
United States of America
The US Department of Justice has accused Andrey Kostin, head of Russian state-owned bank VTB, of circumventing sanctions
United States of America
Deals surrounding a luxury home in Aspen that has been sanctioned will be reviewed by a federal court in New York
28 Apr 2025
United States of America
US Secretary of State Rubio explained why Washington is not imposing new sanctions against Russia
United States of America
Restrictions against Russia will prolong the war for years, US Secretary of State confident
27 Apr 2025
United States of America
US considers easing sanctions against Russia as part of peace deal
United States of America
The US has proposed a plan for a peaceful settlement of the war in Ukraine, which includes partial easing of sanctions against Russia
18 Apr 2025
United States of America
Trump extends Biden's executive order on sanctions against Russia for a year
United States of America
US President Donald Trump has signed an executive order extending the sanctions against Russia imposed in April 2021 by Joe Biden for another year
12 Apr 2025
United States of America
US senators introduce bill to Congress to confiscate Russian oil from tankers
United States of America
Senators introduce bill to US Congress to strengthen control over compliance with sanctions against Russia's shadow fleet
10 Apr 2025
United States of America
US imposes new sanctions on Russia
United States of America
The United States of America imposed new sanctions on Russia, designating four individuals and three entities
02 Apr 2025
United States of America
Leader of export control evasion scheme sentenced to 70 months in prison
United States of America
Man organises scheme to transfer aviation technology to Russia
02 Apr 2025
United States of America
US and Cyprus sign agreement to combat evasion of Russian sanctions
United States of America
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
US senators from both parties call on the White House to transfer frozen Russian assets to help Ukraine
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
US removes sanctions against russian crypto service facilitating sanctions circumvention
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
The United States has reduced its participation in sanctions efforts against russia
United States of America
US President Donald Trump's administration has reduced its involvement in efforts to impose sanctions on russia
21 Mar 2025
United States of America
U.S. Files Civil Forfeiture Complaint Against Aircraft Used by Nicolás Maduro Moros in Violation of U.S. Sanctions and Export Control Laws
United States of America
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
United States of America
Trump administration tightens sanctions against russia
United States of America
Washington imposes additional restrictions on russia's oil, gas and banking sectors
13 Mar 2025
United States of America
Senator Graham announces that he will introduce a bill for new sanctions against russia
United States of America
U.S. Republican Senator Lindsey Graham will introduce a bill next week to impose new sanctions on russia
09 Mar 2025
United States of America
Trump says he may impose massive sanctions on russia before ceasefire
United States of America
The US President said he is considering imposing large-scale sanctions, including banking sanctions, and duties against russia
07 Mar 2025
United States of America
The US is working on a plan for possible easing of sanctions against russia
United States of America
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
United States of America
Trump extends sanctions against russia for a year over invasion of Ukraine
United States of America
The US President announced the extension of the US sanctions imposed on russia over its invasion of Ukraine for another year
27 Feb 2025
United States of America
Trump's "golden" card for russian oligarchs
United States of America
The US President calls some russian oligarchs "very good people"
26 Feb 2025
United States of America
The US will maintain sanctions against russia until a peace deal is concluded
United States of America
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
United States of America
Sanctions against russia are at 6 out of 10, but their effectiveness is low
United States of America
Currently, sanctions against russia are at the level of six out of ten. At the same time, their implementation is low
15 Feb 2025
United States of America
Ohio-Based Supplier of Aircraft Parts and Three Employees Charged for Illicit Export Scheme Involving russia
United States of America
Three employees of the American company Flighttime Enterprises Inc. are accused of illegally exporting aircraft parts to russia
13 Feb 2025
United States of America
Ukraine asks Trump to sell it weapons for money from frozen russian assets
United States of America
According to Ukraine's representatives, such a decision could benefit the United States and its defense companies
13 Feb 2025
United States of America
The Ministry of Justice commented on the dissolution of the US group searching for assets of russian oligarchs
United States of America
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
United States of America
Trump is ready to tighten sanctions against russia, which are currently a “three” on a ten-point scale
United States of America
The US President is ready to increase US sanctions against russia to end its war against Ukraine
07 Feb 2025
United States of America