US Treasury official issues warning to Turkiye, UAE regarding evasion of sanctions

Ankara has pledged that international sanctions will not be circumvented in Turkiye

US targets Chinese firms over Iran sanctions evasion

While the US tightens sanctions against Iran, more than 40 civilians, including security personnel, have been killed by rioters and armed groups

Washington levies new sanctions on Hezbollah, places bounty on ‘leader’

US officials say they are alarmed over 'a vast international money laundering and sanctions evasion network' allegedly used by the resistance group

US imposes sanctions on UAE, Turkish-based entities

The US Treasury also accused the 120 sanctioned entities of violating their export controls

New wave of US sanctions target MTS Bank in UAE

Due to the UAE's significant security and economic relationship with the US, enforcement of sanctions targeting Russian interests in the emirate have been lax

US to impose new Russia sanctions, criticizes Turkiye, UAE

As Washington seeks to isolate Russia economically, US allies Turkiye and UAE are slow to comply with sanctions enforcement

US sanctions Turkish businessman for alleged ties to IRGC

Sitki Ayan and his companies have been accused of helping Iran sell hundreds of millions of dollars worth of US-sanctioned oil through a deliberate sanction-evasion network

Two Turkish banks drop Russia’s Mir payment system following new US sanctions

US and EU officials have been pushing to sanction Turkey for its continued economic cooperation with Russia

Under threat of sanctions, some Turkish hotels reject Russian credit cards

Despite several major Turkish banks adopting Russia's payment system, businesses in Turkey are expressing fear of being sanctioned by the west

US, EU increase pressure on Turkey over Russia sanctions

The increase in pressure comes amid a boost in economic and energy cooperation between Moscow and Ankara

US charges Chinese citizen over alleged weapons smuggling to Iran

Prosecutors claim the Chinese national helped provide Iran with isostatic graphite, an ultra-fine grain needed to produce rocket nozzles

Data leak exposes money laundering scheme in Dubai’s real estate market: Report

Earlier this year, the UAE was placed on a list of countries subject to increased monitoring due to rampant money laundering activities

Iranian oil minister in Venezuela to sign energy deal

Over recent months Venezuela has been able to markedly increase its oil production levels thanks to assistance from the Islamic Republic