Insights

U.S. Announces Targeting of Hundreds of Millions of Dollars in Imports for Suspected Use of Forced Labor

September 22, 2022
Commerce Department Suspends Exports to Belgian Company Attempting to Send U.S. Technology to China

September 14, 2022
Choice Properties Fall to LLCInvest Network Following the 2014 Occupation of Crimea

September 8, 2022
U.S. Commerce Targets Chinese Entities Supporting Military

August 26, 2022
Developer of Sanctioned Crypto Mixer Arrested, Was Employed by Company Linked to Russia’s FSB

August 24, 2022
Venezuelan Airline Collaborating With Iran’s Sanctioned Mahan Air Hit by Commerce and Justice Department Actions

August 17, 2022
LLCInvest Network Holds Russian Oligarch Assets From St. Petersburg to Crimea

August 10, 2022
Russian Defense Industries Acquired U.S. Technology Through Third-Country Supply Chains

August 8, 2022
Asset Transfers by Owners of Russia’s Alfa-Bank Total in the Billions

August 2, 2022
U.K. Blocks Chinese License for Image Sensor Technology in First Use of National Security and Investment Act Powers

July 28, 2022
NFT Sale Linked to Sanctioned Russian Terrorist Group Attempts to Support War in Ukraine

July 14, 2022
Xinjiang Prison Labor Tied to Globally Distributed Apparel Products

July 7, 2022
Polysilicon From Xinjiang Permeates Global Supply Chains, Prohibited From Entering United States

June 29, 2022
Chinese Beer Imports to U.S. May Face Scrutiny Under Uyghur Forced Labor Prevention Act

June 23, 2022
Xinjiang Labor Used by Distributor that Exports Seafood to U.S., Canada

May 31, 2022
Seven Years of Crypto Enforcement Actions Preceded Designation of Russian Crypto Mine

May 26, 2022
CBP to Warn Importers of Known Uyghur Forced Labor Issues

May 19, 2022
Russian Businessman's Sanctioned Television Channel Part of Larger Malign Influence Network

May 16, 2022
Bonham Carter Stars in Real Estate Blockbusters of Russian Oligarch Oleg Deripaska

May 10, 2022
Sanctioned Terrorist Groups Use Facebook, TikTok, and YouTube to Promote Ramadan Programming

May 9, 2022
Chinese State-Owned Conglomerate Pursues Global Acquisitions with High-Tech Military Applications

April 28, 2022
Huawei Chip Supplier Uses American Semiconductor Technology

April 26, 2022
U.K. Sanctions Executive Assistant to Russian Oligarch Mikhail Fridman

April 21, 2022
Global Network Involved in Illicit Gold Trade Sanctioned

March 24, 2022
Western Governments Approve New Round of Sanctions Against Russia

March 17, 2022
EU and U.K. Sanction Russian Oligarchs, Freezing Billions in Assets

March 11, 2022
EU, U.S. Response to Russian Disinformation: Blocking Broadcasts, Imposing Sanctions

March 4, 2022
Guinea-Based Hizballah Financiers Sanctioned by U.S.

March 4, 2022
Russian Monarchist TV Tycoon’s Former Producer Charged in U.S. With Sanctions Violations

March 3, 2022
Western Export Controls on Russia, Belarus Escalate Amid Invasion of Ukraine

March 3, 2022
Nowhere to Run: West Blocks Russia From Accessing Its Airspace, Docking at Ports

March 2, 2022
‘KleptoCapture’ Task Force to Enforce U.S. Measures Against Russia

March 2, 2022
Crypto Sanctions Scrutiny Rises Amid Russian Invasion of Ukraine

March 1, 2022
Amid Russian Invasion, U.S. Treasury Keeps Focus on Terrorism, Afghanistan

March 1, 2022
Russian Elites Fall Under Western Sanctions Net

March 1, 2022
Sanctions on Russian Central Bank, Sovereign Wealth Fund Contribute to Russian Crash

February 28, 2022
U.S., U.K., Canada Coordinate Sanctions on VTB, Russia’s Second-Largest Bank

February 25, 2022
Blowback for Belarus Over Support for Russian Invasion of Ukraine

February 25, 2022
Russia’s Largest Bank Lands on Rare U.S. Treasury List

February 25, 2022
‘Putin Is the Aggressor’: West Responds to Russian Invasion of Ukraine With Sanctions

February 24, 2022
EU Issues Sweep of Sanctions on Myanmar, Syria, ISIS Affiliates And Others

February 24, 2022
U.S. Sanctions Nord Stream 2 AG After Germany Mothballs Gas Pipeline

February 23, 2022
Payment Services Firm Fined by U.K. for Violating Sanctions on Russian Bank

February 23, 2022