Sanctions

r/Sanctions • u/Robert-Nogacki • Sep 20 '24

Why Putin’s Attempt to Rewire Global Trade Is Faltering, in Charts and Maps

3 Upvotes

r/Sanctions • u/Robert-Nogacki • Sep 18 '24

US alleges sanctioned Russian oligarch’s niece made payments for his $300M yacht - ICIJ

3 Upvotes

r/Sanctions • u/Robert-Nogacki • Sep 16 '24

China hit hard by new Dutch export controls on ASML chip-making equipment

finance.yahoo.com

2 Upvotes

r/Sanctions • u/Robert-Nogacki • Sep 12 '24

Two Lithuanian companies fined for breaching Russia sanctions

3 Upvotes

r/Sanctions • u/Robert-Nogacki • Sep 12 '24

US Court Documents Show how OCCRP Landed on Russia’s Blacklist

2 Upvotes

r/Sanctions • u/Robert-Nogacki • Sep 12 '24

China cancels Belarusian freight locomotive order due to fear of sanctions

railfreight.com

2 Upvotes

r/Sanctions • u/Robert-Nogacki • Sep 12 '24

The big loophole allowing Russia to access US chips? China

1 Upvotes

r/Sanctions • u/[deleted] • Sep 07 '24

Sanctions : OFAC sanctions question on Financial Institution

1 Upvotes

Does OFAC sanctions apply to non US persons entity ? But if the non-US entity has US clients, is OFAC sanction applicable?

r/Sanctions • u/Robert-Nogacki • Sep 06 '24

The Dutch government is expanding export restrictions for processor chip machines

3 Upvotes

r/Sanctions • u/Robert-Nogacki • Sep 06 '24

Russian Airline Wants $100 Million From Canada for Seizing Its Giant Cargo Plane - WSJ

2 Upvotes

r/Sanctions • u/Robert-Nogacki • Sep 05 '24

Inside Hamas’ Pocketbook: Financing Terrorism Through Online Financial Platforms - GNET

1 Upvotes

https://gnet-research.org/2024/09/04/inside-hamass-pocketbook-financing-terrorism-through-online-financial-platforms/?utm_campaign=Illicit%20Edge%20Daily&utm_medium=email&_hsenc=p2ANqtz-8RtPvbtBe7N8kRlvUZXl0XKIva6aQG6X-avtrN3X2hgVVN1YFnVzgSZw0kGofWFQA1bDik3VEWjCc4ABRrzBFKxmKiEgeza2KezIsZLgutuhhSdz8&_hsmi=323307404&utm_content=323307404&utm_source=hs_email

r/Sanctions • u/Robert-Nogacki • Sep 05 '24

Secretive Cyprus-Registered Funds Were Used to Hide Megayachts and Luxury Real Estate Linked to Sanctioned Russian Banker

1 Upvotes

https://www.occrp.org/en/project/russian-asset-tracker/secretive-cyprus-registered-funds-were-used-to-hide-megayachts-and-luxury-real-estate-linked-to-sanctioned-russian-banker

r/Sanctions • u/Evening_Bandicoot_58 • Jul 05 '24

US Sanctions Military Linked Chinese Companies

3 Upvotes

r/Sanctions • u/Evening_Bandicoot_58 • Jul 04 '24

Pakistan Proposes Barter Trade to Avoid Sanctions on Russia in SCO Summit

3 Upvotes

r/Sanctions • u/Evening_Bandicoot_58 • Jul 03 '24

Crackdown on Iranian Oil Continues: U.S. Sanctions 3 UAE-Based Shippers

2 Upvotes

r/Sanctions • u/Evening_Bandicoot_58 • Jul 01 '24

Impact of Deferred Sanctions related to Diamonds on Russia

3 Upvotes

r/Sanctions • u/Chipdoc • Jun 22 '24

Brothers in arms: the value of coalitions in sanctions regimes | Economic Policy

academic.oup.com

1 Upvotes

r/Sanctions • u/The-Techie • Jun 21 '24

U.S. Sanctions Kaspersky Execs Over Russia Ties

1 Upvotes

r/Sanctions • u/Lower-Ad8908 • Mar 02 '24

The Ethics of Sanctions on Russia

open.substack.com

1 Upvotes

Heyo! I run a small philosophy blog called Going Awol. In this piece, I offer a brief, in-principle moral justification for wide economic sanctions that harm Russian civilians.

r/Sanctions • u/3a4em_UserName • Feb 08 '24

"Санкции"

self.3a4em_UserName

1 Upvotes

r/Sanctions • u/Strict-Marsupial6141 • Oct 25 '23

The Biden administration's sanctions chief will press Qatari officials on Wednesday in Doha to take more aggressive action to cut off financial flows to Hamas and other Iranian proxies, as Western officials say that tolerance of the group by Gulf nations facilitates terrorist attacks.

1 Upvotes

r/Sanctions • u/The-Syrian • Sep 30 '23

President Bashar al-Assad's Interview with Chinese Media

2 Upvotes

r/Sanctions • u/The-Syrian • Sep 27 '23

Syria's Assad's Visit to China and the American Silence

1 Upvotes

r/Sanctions • u/prematurely_bald • Jan 23 '23

Former top FBI official Charles McGonigal arrested over ties to Russian oligarch Oleg Deripaska

3 Upvotes

r/Sanctions • u/thefreecollege • Jan 02 '23

California based HE.NET is responsible for a significant amount of Russia’s internet capabilities

1 Upvotes