Sanctions
Pentagon demands audit of 30 universities, investigating Russian, Chinese, Iranian research ties
The Defense Department did not publicly list the 30 US schools to be reviewed for suspected ties to 130 research institutes based in Russia, China, and Iran, including civilian universities.
EU planning to expand sanctions against Russia, foreign policy chief Kaja Kallas says
China-based Hengli Group main importer of sanctioned Iranian crude oil, analysts say - report
What are Trump's options as he seeks to pile more economic pressure on Iran? - explainer
US imposes sanctions targeting Hezbollah financial network, State Department says
According to the statement, the sanctions are intended to disrupt fundraising and money laundering activities carried out on behalf of Hezbollah’s finance team.
DOJ probing Iran's use of Binance crypto-exchange to avoid US sanctions
The probe follows an internal Binance investigation into suspicious transactions that allegedly identified more than $1 billion in flows connected to a network funding Iran-backed terrorist groups.
Dutch prosecutors drop Samos case against Israeli businessman Dan Gertler
The decision adds to a broader pattern of legal cases falling away around Gertler after years of scrutiny tied to mining deals in the Democratic Republic of Congo.
Iranian ships leave Chinese port with suspected missile fuel during war - report
Two sanctioned Iranian vessels departed a Chinese chemical port carrying what experts say may be sodium perchlorate, a key missile fuel ingredient, raising questions about Beijing’s Tehran relations.
Venezuela suspends 19 oil, gas production-sharing contracts signed under Maduro, sources say
Venezuela's oil ministry suspends 19 production-sharing contracts, including projects in Lake Maracaibo and the Orinoco Belt, as part of a broader review of deals linked to US sanctions.
Former IDF intel. officer sentenced to prison term in Greek spying case
Tal Dilian and his partner, Sara Aleksandra Fayssal Hamou, were sentenced to prison in Greece for illegal surveillance, including monitoring government officials and journalists with spyware.
US expands Iran sanctions, targets illegal petroleum 'shadow fleet,' weapon production
Treasury's Office of Foreign Assets Control also targeted multiple networks that enable Iran to secure the precursor materials and machinery required for ballistic missile and other weapons.
UK targets Russia's Transneft in new sanctions on fourth anniversary of Ukraine war
The sanctioning of Transneft, one of the world's largest pipeline firms, brings the number of people, companies, and ships sanctioned under Britain's Russia measures to more than 3,000.
Cryptocurrency platforms facilitated Iran's evasion of sanctions, US suspects
US authorities are examining whether crypto platforms helped Iranian officials evade sanctions, as digital currency use in Iran surged to billions of dollars last year.
US issues sanctions on six Iranian officials for crackdown on protesters as rial hits record low
The sanctions will target six officials who “oversee the Iranian security forces responsible for the violent crackdowns on protesters,” including Iran’s minister of the interior.
