Venezuela, oil and sanctions
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Treasury sanctions four Venezuelan oil companies and blocks tankers allegedly helping Maduro's regime evade sanctions and fund government operations.
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US removes three spyware-linked executives from sanctions list - and there's no explanation why
Merom Harpaz, Andrea Nicola Constantino Hermes Gambazzi, and Sara Aleksandra Fayssal Hamou are no longer under US sanctions.
US Treasury sanctions 10 entities in Iran and Venezuela, targeting a network facilitating drone production and missile chemical procurement.
The US Treasury Department's Office of Foreign Assets Control (OFAC) has imposed sanctions against ten individuals and entities from Iran and Venezuela involved in the drone trade. The US agency's website reports.
The U.S. Office of Foreign Assets Control (OFAC) has issued a new license to the company NIS, allowing negotiations on the sale of the Russian stake with an extended deadline until March 24. At the same time, OFAC has not authorized NIS to continue regular business operations during this period.
The United States on Tuesday removed sanctions on Alexandra Buriko, the former chief financial officer of Russia's state-owned Sberbank, according to a post on the U.S. Treasury Department website.
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Venezuela–US crisis: Oil volatility, sanctions and Bitcoin — what traders should watch next
U.S. crisis is a macro event, not a direct Bitcoin trade. Its impact on crypto comes through oil volatility, sanctions pressure, and shifts in
The U.S. Treasury Department lifted its sanctions against cryptocurrency mixer Tornado Cash on Friday after a federal appeals court ruled in November the penalty levied by the agency’s Office of Foreign Assets Control (OFAC) was an overreach. The ...