US sanctions Orban ally Antal Rogan for corruption, abuse of power
Antal Rogan is the first high-ranking Hungarian official sanctioned by the U.S. under the Magnitsky Act, which targets ...
US sanctions top Hungarian official for alleged corruption while in office
A senior Hungarian government official close to Prime Minister Viktor Orbán was on Tuesday hit with U.S. sanctions for his ...
US determines Sudanese rebel force committed genocide
Members of the Rapid Support Forces and allied militias have committed genocide in Sudan, the U.S. government has determined.
China's Shandong Port, entry point for most sanctioned oil, bans US-designated vessels
Shandong Port Group has banned U.S.-sanctioned tankers from calling into its ports in the eastern Chinese province, home to ...
Oneindia29m
US Imposes Sanctions on Hungarian Official Antal Rogán Over Alleged Corruption in Office
US sanctions target Antal Rogán for alleged corruption in Hungary, highlighting systemic issues within the government under Prime Minister Viktor Orbán.
JD Supra2m
OFAC Designates Gazprombank for Inclusion on SDN List
In a significant development underscoring the U.S. government’s continued efforts to counter Russia’s destabilizing activities, the U.S. Department ...
SecurityWeek9h
China Protests US Sanctions for Its Alleged Role in Hacking, Complains of Foreign Hacker Attacks
China has slammed a decision by the US Treasury to sanction a Beijing-based cybersecurity company for its alleged role in ...
Texas Standard1h
China-backed hackers breached the US Treasury Department. Here’s what we know.
Chinese government hackers breached the U.S. Treasury Department. Among other things, the hackers breached the office that ...
Compliance Week2h
SkyGeek dinged by OFAC for completing orders, refunds with sanctioned Russian firms
Nearly three years after Russia invaded Ukraine, numerous U.S. sanctions imposed on Russia-based companies connected to the ...
American Military News3h
US Begins Licensing Financial Transactions in Post-Assad Syria, Easing Pressure From Sanctions
The United States has begun issuing the new licenses to allow some financial transactions within Syria after years of ...
Crude Oil Prices5h
Key Chinese Ports Ban Oil Tankers Sanctioned by the U.S.
China's key oil ports are banning sanctioned tankers, potentially curbing Iranian oil imports and raising costs for ...
The National Law Review20h
Digital Assets: What to Expect from the Incoming Administration and Congress
The Trump Administration and the new Republican-led Congress are expected to create a friendlier governmental approach to ...