Gaps Leaky Sanctions

U.S. sanctions members of cartel linked to killings of Americans

The sanctions come two years after a judge ordered La Linea to pay $4.6 billion to the families of nine Americans killed in a 2019 ambush in Mexico.

Yes, Texas sanctioned Tyson-Paul, but there are three major caveats

Mike Tyson, 58, is fighting a 27-year-old Jake Paul on Friday. Mike Coppinger reports what this fight actually is and how it was sanctioned in the first place.

Sports - ESPN - November 12

Russian sanctions busting linked to British Overseas Territories

Lack of open ownership records complicate efforts to find out who is involved in the trade

World - Financial Times - 5 days ago

UK imposes sanctions on Isabel dos Santos in money laundering crackdown

Africa’s former richest woman and exiled Ukrainian oligarch Dmytro Firtash among trio hit by measures

World - Financial Times - 3 days ago

Treasury imposes sanctions on Russian banks, financial officials

Russia’s third largest bank, Gazprombank, and its subsidiaries were hit with U.S. sanctions on Thursday, making it the largest bank not already targeted as the Russia-Ukraine war nears its three ...

Politics - The Hill - 3 days ago

G7 vows to clamp down on Russia’s oil sanctions evasion

Group commits to unspecified measures to enforce price cap on Russian exports in response to Ukraine war. Finance ministers of the G7 nations vowed on Saturday to step up efforts to prevent Russia ...

World - The Guardian - October 26

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