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Sanctions & Compliance
Designations, enforcement, and evasion networks.
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Latest in Sanctions & Compliance
Sa'ar: British Consulate in Jerusalem will be closed, 20 diplomats will be expelled
1+ hour, 5+ min ago (26+ words) Sa'ar: British Consulate in Jerusalem will be closed, 20 diplomats will be expelled...
South Korea says to take legal action if illegal Russian fuel shipments confirmed
5+ hour, 52+ min ago (175+ words) Read more about South Korea says to take legal action if illegal Russian fuel shipments confirmed on Devdiscourse South Korea says to take legal action if illegal Russian fuel shipments confirmed South Korea's Foreign Ministry said on Thursday the government…...
International Justice
15+ hour, 34+ min ago (344+ words) The following is an extract from her speech: You cannot cut food, water, electricity that are vital for the lives of over 2 million people who have been living in a blockade for sixteen years. You cannot wipe out entire families,…...
HEZBOLLAH CASH INFUSION: Iran Funnels $200 Million To Terror Group Despite Financial Crackdown
5+ hour, 33+ min ago (155+ words) Iran has transferred approximately $200 million to Hezbollah for payments to Lebanese families displaced during the war with Israel, marking the terrorist organization’s first major aid distribution to its support base since the conflict began, Reuters reported Wednesday. Hezbollah plans to…...
The Jews were supposed to be safe in Britain
13+ hour, 27+ min ago (785+ words) Foreign Policy > United Kingdom Link copied Another plot against a synagogue, and no one seems to mind. Jim Davis | October 7, 2026 There is something almost unbearably familiar about the news coming out of Manchester: Two Iranian nationals have been charged with…...
CBS News poll: Strong support for Russian sanctions even if gas prices increase
10+ hour, 48+ min ago (596+ words) March 13, 2022 / 9:00 AM EDT / CBS News Some economic pain now might be seen as a hedge against bigger problems later, if it stops Russia, because Americans largely believe Russia has designs on invading other countries beyond Ukraine. People who think so…...
Iran evades US sanctions to send Hezbollah $200 million - report
14+ hour, 16+ min ago (345+ words) Intermediary brokers charged a 20% fee on the transfer, reportedly four times higher than normal Iran succeeded in evading US sanctions and transferred $200 million to Hezbollah last month, according to a report in Reuters on Tuesday. The money is expected to…...
Iran transfers $200 million to Hezbollah despite tightening US sanctions
11+ hour, 18+ min ago (358+ words) Hezbollah received funds from Iran to aid some 50,000 Lebanese families displaced by war with Israel, sources say, despite tighter US pressure on Tehran and growing obstacles to transferring funds to terrorist group Hezbollah has received $200 million from Iran to help…...
Iran sends $200 million to Hezbollah for Lebanon war aid amid US sanctions
11+ hour, 49+ min ago (615+ words) Iran has transferred around $200 million to Hezbollah to help Lebanese civilians displaced by its war with Israel, with the militant group planning to distribute the money to families worst affected by the conflict. A Hezbollah official confirmed that the group…...
Iran joins SCO drill as China resists direct intervention in US-Iran war
11+ hour, 36+ min ago (177+ words) An IRGC official said the exercise will focus on countering extremist activities and containing violent groups. Iran joins SCO drill as China resists direct intervention in US-Iran war An IRGC official said the exercise will focus on countering extremist activities…...