Bank of Scotland fined £160,000 over account for sanctioned Putin ally
Dmitrii Ovsiannikov, who had held senior roles in Russian government, used a variant spelling of his name to access UK banking systemThe UK’s sancti...
Last updated: 2026-01-27 02:40:01 ET
Dmitrii Ovsiannikov, who had held senior roles in Russian government, used a variant spelling of his name to access UK banking systemThe UK’s sancti...
Fatemeh Ardeshir-Larijani, daughter of sanctioned Iranian official Ali Larijani, lost her position at Emory University as activists called for review ...
The sanctions target family-operated companies, including Magic Esthetic Salon, linked to alleged drug trafficking and money laundering.
U.S. Treasury sanctioned Zaher Birawi, 64, alleging the Britain-based activist serves as a Hamas senior official through a Popular Conference for Pale...
U.S. Southern Command said in a social media post that U.S. forces apprehended the Motor Vessel Sagitta on Tuesday “without incident.”
U.S. military forces apprehended Motor Vessel Sagitta in the Caribbean as part of Operation Southern Spear targeting sanctioned tanker vessels.