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Sanctions

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Most of Citibank’s sanctions violations occurred in the first few months of 2022 / Photo: Unsplash.com / Declan Sun
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Citigroup was fined $6.3 million in the U.K. for violating sanctions against Russia
A Blow to Irans Trade: Which of Tehrans Partners Are at Risk of U.S. Sanctions? / Photo: Mc_Cloud / Shutterstock
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The U.S. Is Aiming to Isolate Iran Trade-Wise: Which Countries Might Be Affected?
The market interpreted Bessents statements regarding the U.S. intention to cut Iran off from the global financial system as a signal of the U.S. currencys central role in global trade / Photo: Ruslan Lytvyn / Shutterstock
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Morning Highlights: The Dollar Strengthened, Bitcoin Surpassed $80,000, and Meta Is Developing AI Products
Iran has threatened 46 ships with confiscation and detention—they allegedly violated “Iranian safety protocols” for navigation through the Strait of Hormuz / Photo: somkanae sawatdinak / Shutterstock
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Iran threatened to confiscate dozens of ships passing through the Strait of Hormuz. Among them were tankers from the UAE.
Geopolitical uncertainty will remain one of the key factors affecting the market at the start of the week / Photo: X / NYSE
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Morning in New York: Geopolitics and News from Nvidia Take Center Stage
Preventing financial crime is no longer just a matter of tracking suspicious transactions, says Marco Beranzoni. / Photo: Unsplash / Sandra Gabriel
Review·
10 Facts About Financial Crime from FinCrime Agent's Founder — An Oninvest Exclusive
A bill passed by the U.S. Senate would allow Donald Trump to impose tariffs on Russias trading partners, but would not require him to do so / Photo: Framalicious / Shutterstock.com
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The U.S. Senate has approved new sanctions against Russia. It may be difficult for the bill to pass the full Congress.
The EU is preparing a record-breaking package of sanctions against Russian companies / Photo: Alexandra Lande / Shutterstock
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The EU is preparing a record-breaking package of sanctions against more than 1,600 Russian companies — media reports
The U.S. Is Preparing New Sanctions Against Russia / Photo: Adam McCullough / Shutterstock
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U.S. senators have agreed on “severe sanctions” against Russia. What happens next?
TotalEnergies will continue to supply Russian gas to Asia following the easing of EU sanctions, the FT has learned / Photo: JeanLucIchard / Shutterstock
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The FT has learned that TotalEnergies stands to benefit from the easing of EU sanctions on Russian gas
Photo: Natali Skripnikova / Shutterstock
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Nearly a Hundred Banks and the Moscow Exchange: Who Made the EU’s New Sanctions List Against Russia
The U.S. Treasury Department cited two grounds for challenging the sanctions / Photo: Bob Korn / Shutterstock.com
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An online portal for requests to lift sanctions has gone live in the U.S.
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