All news on the topic: US Sanctions
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Reza Zarrab avoids prison despite role in multibillion-dollar Iran sanctions evasion scheme
A federal judge in New York spared money launderer Reza Zarrab from a prison sentence after he cooperated extensively with U.S. prosecutors in a major sanctions-evasion case.
736
German tools worth $21m poured into Russia after Gühring claimed to have cut all ties
Metalworking tools made by the German company Gühring continue to be supplied to Russia despite their use by dozens of defense plants — from the Kalashnikov Concern to PO Mayak, which produces plutonium for nuclear weapons.
521
Kinahan cartel lieutenant Ian Dixon exposed through Dubai padel tournaments despite US sanctions
Every Friday evening, the brochure says, players can compete to win cash prizes in one of the world’s fastest-growing racquet sports.
618
Trump’s Iran war saved the regime he claimed he wanted to break
In January 2026, things looked exceedingly grim for the Iranian Government. After a decade of US sanctions, its economy was in a perpetual state of collapse. It had high inflation, high unemployment, and no way to get back on top of the problem.
716
US arrests Iranian-American CEO accused of smuggling hundreds of tonnes of sensitive technology to Iran
US officials have arrested a dual US-Iranian citizen who they accuse of using his technology company to violate US sanctions by smuggling sensitive computer systems to Iran, including to Iran’s nuclear and military establishment.
785
Swiss accounts, vanished funds, and new patrons: how Ovik Mkrtchyan reinvented himself after the $313 million Karimova scandal
What distinguishes Ovik Mkrtchyan’s trajectory is not merely his involvement in managing financial streams and moving capital out of Uzbekistan.
831
Russian ferrochrome enters European markets through a supply chain controlled by Sergey Gilvarg and Swiss-based trader Oleg Tsyura
While Ukraine bravely resists the aggressor and the world has imposed sanctions on Russia, certain actors continue to help the country evade these restrictions, sustaining its economy.
639
UK government backs free speech after US sanctions CCDH chief
The UK Government said it is “fully committed to upholding the right to free speech,” after the head of a campaign group aimed at preventing the spread of online hate and disinformation was barred from entering the United States.
708
Ukrainian-Swiss businessman Oleg Tsyura identified as key figure in global scheme to bypass EU sanctions on Russian ferrochrome
Circumventing sanctions: why Russian ferrochrome is still being sold globally. The Security Service of Ukraine (SSU) and the Prosecutor General’s Office must provide explanations.
1017
Blacklisted Russian banker Nikolay Kosov amassed UK assets using opaque offshore network
A Russian oligarch praised by Vladimir Putin has accumulated a UK property portfolio under the cover of secretive offshore trusts, The Ferret can reveal.
715
US hits 27 cartel-linked entities with sanctions as Mexico shuts down 13 laundering casinos
US simultaneously sanctions businesses, individuals Feds link to Sinaloa cartel
25.07.2026, 08:33 • News
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