#us-sanctions

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#drug-trafficking
fromenglish.elpais.com
2 days ago

Maduro and Chavismo close ranks in the face of US pressure

The U.S. has doubled the reward for information on President Maduro as drug trafficking accusations intensify.
fromPrx
2 days ago

The World

US officials have unsealed an indictment against Haitian gang leader Jimmy "Barbecue" Chérizier and three Haiti-born naturalized US citizens for conspiring to violate US sanctions.
Miscellaneous
fromenglish.elpais.com
5 days ago

El Makabelico, the rapper accused by US of ties to Cartel del Noreste: I grab the mic and the devil gets inside me'

U.S. sanctions against narcotraffickers include rapper El Makabelico for alleged money laundering activities.
Artificial intelligence
fromMedium
2 weeks ago

China's AI Push Continues Amid U.S. Sanctions as Tech Firms Gather in Shanghai

Shanghai will host the World Artificial Intelligence Conference, highlighting China's ambitions in AI despite U.S. sanctions.
fromwww.dw.com
1 week ago

What if India and China stop buying Russian oil? DW 08/06/2025

India and China firmly rejected US President Donald Trump's threats of secondary sanctions for purchasing Russian oil, prioritizing their energy security and economic sovereignty.
US politics
US politics
fromwww.dw.com
1 week ago

Ukraine updates: Trump envoy Witkoff visits Moscow DW 08/06/2025

US envoy Steve Witkoff meets Russian officials ahead of Trump's sanctions deadline regarding Ukraine.
#francesca-albanese
fromAxios
1 week ago

Trump threatens higher India tariffs, accuses it of funding war in Ukraine

India is not only buying massive amounts of Russian Oil, they are then, for much of the Oil purchased, selling it on the Open Market for big profits.
US politics
fromwww.aljazeera.com
1 week ago

Trump aide accuses India of financing Russia's war in Ukraine

Stephen Miller stated, " what he (Trump) said very clearly is that it is not acceptable for India to continue financing this war by purchasing the oil from Russia."
US politics
fromwww.theguardian.com
1 week ago

India to still buy oil from Russia despite Trump threats, say officials

Indian oil refineries will continue purchasing oil from Russia despite threatened US sanctions.
fromeuronews
1 month ago

US issues sanctions against UN investigator probing abuses in Gaza

The US imposed sanctions on UN investigator Francesca Albanese for her criticism of Israeli human rights violations in Gaza.
fromCSO Online
1 month ago

US Treasury Department sanctions individuals and entities over illegal IT worker scheme

US sanctions against DPRK illegal activities intensify, impacting companies hiring contractors linked to these individuals.
fromFast Company
1 month ago

China's Huawei Technologies must face fraud and racketeering charges, says U.S. judge

U.S. District Judge Ann Donnelly has ruled against Huawei's request to dismiss a federal indictment consisting of 16 counts, indicating the allegations are not premature.
US politics
#syria
US news
fromwww.dw.com
3 months ago

No more US sanctions: What does Syria's future look like? DW 05/15/2025

Syrians express hope as Trump announces potential lifting of US sanctions, signaling a hopeful future for the war-torn country.
US news
fromPrx
3 months ago

The World

Lifted US sanctions on Syria bring hope but highlight the country's long recovery path.
Germany's ban on an extremist group underscores the fight against radicalism.
Former Uruguay president Mujica exemplifies living below one's means and humility.
Switzerland's underground artist showcases the richness of cultural diversity.
US news
fromThe Washington Post
2 months ago

Trump administration lifts broad sanctions against Syria

Trump administration lifts sanctions against Syria, marking a significant policy change to address humanitarian and economic challenges.
fromwww.theguardian.com
1 month ago

Mexican president demands proof after US accuses banks of laundering drug money

Mexican president Sheinbaum questions US sanctions on banks linked to drug money laundering, citing lack of evidence from the US treasury.
#sinaloa-cartel
fromRadioFreeEurope/RadioLiberty
2 months ago

Ex-Russian Diplomat Pleads Guilty To Lying To FBI; Prosecutors Drop More Serious Charges

Sergei Shestakov pleaded guilty to lying to the FBI, admitting to lesser charges in a case involving Russian sanctions.
#international-criminal-court
fromTechzine Global
2 months ago
EU data protection

Microsoft's ICC blockade: digital dependence comes at a cost

The ICC's operations are hindered by US sanctions, illustrating the risks of dependence on American IT services.
fromeuronews
3 months ago
US news

Trump's sanctions on ICC halt tribunal's work, staffers claim

Trump's sanctions on the ICC have severely hindered its operations, especially affecting justice for war crimes victims.
fromwww.aljazeera.com
2 months ago

European Union backs ICC after US sanctions on court judges

The European Union deeply regrets the United States sanctions placed on four judges at the International Criminal Court, emphasizing the need for judicial independence and justice.
US news
fromTheregister
2 months ago

US files to seize $7.7M laundered by North Korean IT workers

The Department of Justice's civil forfeiture complaint seeks to reclaim $7.74 million frozen two years ago, linked to alleged North Korean money laundering efforts.
Remote teams
fromRadioFreeEurope/RadioLiberty
2 months ago

Tehran Skeptical Of Reported US Sanctions Pause, Signals Pushback On Nuclear Proposal

Iran's Foreign Ministry spokesman insisted that only guaranteed and verifiable lifting of sanctions would be acceptable for any nuclear agreement.
US news
EU data protection
fromTechzine Global
2 months ago

Dutch parliament highly critical of Microsoft's ICC blockade

Dutch parliament seeks clarification on Microsoft's blocking of ICC prosecutor's email due to US sanctions, raising concerns about digital sovereignty.
US news
fromeuronews
3 months ago

US sanctions Myanmar militia for 'facilitating cyber scams'

The US has sanctioned the Karen National Army for alleged involvement in human trafficking and cyber scams.
US news
fromABC7 Los Angeles
3 months ago

US imposes sanctions on Mexican cartel linked to drug trafficking and fuel-theft network

The Trump administration imposed sanctions on members of the Jalisco New Generation Cartel to combat drug trafficking and fuel theft.
fromNew York Post
3 months ago

US sanctions hit ships delivering oil, gas to Houthi rebels

US sanctions target vessels supplying oil and gas to Yemen's Houthi rebels, aiming to disrupt their destabilizing activities.
US politics
fromwww.nytimes.com
3 months ago

Syria Makes Rare Arrests of Palestinian Militant Group Leaders

Syria's arrest of Islamic Jihad leaders indicates shifting alliances and a distancing from Iran.
Syria's new rulers aim to regain control over armed groups and mitigate U.S. sanctions.
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