China Defies US Sanctions on Oil Refiners With Sweeping Non-Compliance Order
Key Takeaways: On May 2, China’s MOFCOM invoked the Blocking Statute against U.S. OFAC sanctions on 5 local oil refiners.
Read moreKey Takeaways: On May 2, China’s MOFCOM invoked the Blocking Statute against U.S. OFAC sanctions on 5 local oil refiners.
Read moreThe US has previously warned banks against dealing with firms allegedly involved in Iran’s oil trade China’s Ministry of Commerce
Read moreRussia has expanded sanctions on European officials involved in arming Ukraine, after the EU adopted its 20th package of sanctions
Read moreKey Takeaways: Binance indicates that interaction levels relating to sanctions have been decreased 96.8% from January 2024 to July 2025,
Read moreA new Elliptic investigation identifies five major cryptocurrency platforms enabling Russian entities to bypass international sanctions through sophisticated wallet obfuscation
Read moreKey Takeaways Korbit fined KRW 2.73 billion (approx. $1.9 million) by South Korea’s Financial Intelligence Unit (FIU) for anti-money laundering
Read moreThe European Union on Monday imposed a new round of sanctions on 23 individuals and entities linked to Russia’s so-called
Read moreCanada announced new sanctions on Wednesday targeting Russia’s drone and energy industries, as well as infrastructure it says is used
Read moreRussian stakeholders in Serbia’s state-linked oil company NIS are negotiating a withdrawal from the firm as it comes under newly
Read moreUkraine has added Russian President Vladimir Putin’s economic envoy Kirill Dmitriev to its list of sanctioned people accused of crimes
Read more