Watchlist
فهرست تحریم
AML / compliance operation
📰 Recent Mentions
View Timeline →Beijing's Reaction to US Sanctions Against Chinese Companies
The Chinese government has condemned the US's decision to impose sanctions on three Chinese entities. This situation involves the US and China, highlighting ongoing tensions…
Rescuing U.S. Fuel Prices with Enemy Oil Tankers
The U.S. government is contemplating allowing sanctioned oil tankers from Russia, Iran, and Venezuela back into global trade to reduce fuel prices. This shift reflects…
US Lifts Sanctions on Venezuelan Legislator Amid Oil Diplomacy Efforts
The US has lifted sanctions on Jorge Rodriguez, a top legislator in Venezuela, as part of efforts to control oil and enhance bilateral diplomacy. This…
EU Sanctions Nearly 1600 Russian Individuals and Companies
The European Union has imposed extensive sanctions on nearly 1600 Russian entities linked to the arms sector, particularly focusing on drone and missile production. This…
The U.S. Announces New Sanctions Related to Iran
The U.S. Treasury has imposed new sanctions on 17 ships linked to Iran. This move is part of ongoing efforts to restrict Iran's maritime activities.…
EU Statement on Approval of New Sanctions Against Russia
The European Union has significantly expanded its sanctions against Russia by adding 1,646 names to the list. This decision involves EU member states and reflects…
Japan Reduces Sanctions on Syria / 16 Entities Removed from Sanctions List
Japan's government has decided to ease sanctions on Syria, removing 16 entities from the sanctions list. This move aims to assist Syria in achieving stability…
The U.S. Sanctions Babak Zanjani's Cryptocurrency Network / 3 Individuals Added to New Sanctions List
The U.S. has imposed new sanctions on Babak Zanjani's cryptocurrency network, targeting a specific company and three individuals. This move is significant as it continues…
The U.S. Removes Several Belarusian Companies from Sanctions List
The U.S. Treasury has removed multiple Belarusian companies from its sanctions list. This decision involves the U.S. government and Belarusian firms. It is significant as…
US Sanctions Against Russia Related to Iran
The US has sanctioned Russian bank VTB for allegedly bypassing sanctions imposed on Iran. This move involves both the US and Russia, highlighting ongoing tensions…
The U.S. Adds Two Individuals and One Company to Iran Sanctions List
The U.S. Treasury has imposed new sanctions by adding two individuals and one company to its list targeting Iran. This action reflects ongoing tensions between…
What Do We Know About Turkey's Golden Global Bank That the U.S. Sanctioned?
The U.S. has sanctioned Turkey's Golden Global Bank for allegedly facilitating financial transactions for the IRGC. The bank denies the accusations, highlighting the ongoing economic…
Iran to Establish Restricted Zone Outside Hormuz Strait, Threatens Sanctions on Transiting Ships
Iran's Supreme National Security Council Secretary Mohsen Rezaei announced plans to establish a restricted zone outside the Strait of Hormuz, threatening to sanction any ships…
Iran to Establish 'Restricted Zone' in Strategic Strait of Hormuz
Iran plans to establish a 'restricted zone' outside the Strait of Hormuz, with Secretary Mohsen Rezaei warning that vessels entering without coordination will face sanctions.…
Iran to Establish Restricted Zone Outside Hormuz Strait, Threatens Sanctions on Violators
Iran plans to establish a restricted zone outside the Strait of Hormuz, with Secretary Mohsen Rezaei stating that any ships violating this zone will face…
US Revokes Visa of Former Iraqi Minister After Terrorism Watchlist Inclusion
The US has revoked the visa of former Iraqi minister who was placed on a terrorism watchlist by the FBI. This action highlights the US's…
US Sanctions Iran's Strait Authority Amid Ongoing Tensions
The US has added Iran's newly formed Persian Gulf Strait Authority to its Treasury sanctions list, which aims to enforce compliance among shippers in the…
Bessent Calls for Enhanced Disruption of Iran's Financing and Review of US Sanctions
Bessent has called for increased efforts to disrupt Iran's financial networks and announced plans to review the US sanctions list. This involves key US officials…
Russia Responds to UK Sanctions Targeting Psychiatric Hospital
The UK has imposed new sanctions targeting a Russian psychiatric hospital and children's camps, prompting a mocking response from Russian Foreign Ministry spokeswoman Maria Zakharova,…
U.S. Expands Sanctions to Disrupt Iran's Oil Exports to China
The U.S. has expanded its sanctions list targeting Iran in an attempt to disrupt the country's oil exports to China. This move involves various entities…