May 2024
The U.S. Sanctions Four Entities and One Individual Involved in Iran's Drone Program
The U.S. has imposed sanctions on four entities and one individual linked to Iran's drone program, reinforcing its commitment to disrupt the production of lethal…
Counting Votes in South African Elections; African National Congress Losing Parliamentary Majority
The African National Congress is losing its parliamentary majority in South Africa for the first time in 30 years, with current counts showing it at…
US Sanctions Several Chinese Individuals and a Thai Company for COVID-19 Economic Fraud and Bomb Threats
The US Treasury Department has sanctioned three Chinese individuals and three Thai companies for their involvement in a cybercrime network linked to bomb threats and…
New U.S. Sanctions Against Two Russian Citizens and Three Companies for Military Weapons Transfers Between Russia and North Korea
The U.S. has imposed sanctions on two Russian citizens and three companies for facilitating military weapons transfers between Russia and North Korea, particularly ballistic missiles…
US Warns of Environmental Risks from Illegal Transfer of Iranian Oil to Malaysia
The US has warned about the environmental dangers of illegal Iranian oil transfers to Malaysia, highlighting concerns over financing militia groups. Brian Nelson from the…
An American Official: The Islamic Republic Moves Oil with Help from 'Entities Based in Malaysia'
A U.S. Treasury official revealed that Iran is using Malaysian entities to transfer oil, raising concerns about Hamas's fundraising activities in the region. The U.S.…
A U.S. Official to Visit Asia for Talks on Sanctions Against the Islamic Republic and Russia
A senior U.S. Treasury official will visit Singapore and Malaysia to discuss sanctions against Iran and Russia, focusing on preventing financial support to Iranian proxy…
US Sanctions Five Individuals for 'Circumventing Hezbollah Sanctions'
The U.S. sanctioned five individuals for evading sanctions and supporting Hezbollah, including Hassan Moghled and his family. This action highlights ongoing U.S. efforts to disrupt…