Search The Foreign Dispatch

Search every dispatch by keyword, actor, country, institution or subject.

3 dispatches found

Results for “Sanctions Evasion”

US and Iranian flags beside financial documents and oil-sector imagery.

US sanctions Babak Zanjani network over Iranian financial evasion

Washington targeted Babak Zanjani and an extensive network it says helped Iran evade sanctions and finance destabilizing activity, using an executive order covering the financial, petroleum and petrochemical sectors.

Europe

EU expands sanctions on Russian energy, finance and crypto networks

The European Union adopted a 21st sanctions package against Russia, widening restrictions across banking, crypto services, oil revenues, the shadow fleet, military supply chains and trade channels linked to Moscow's war economy.

An Iranian oil terminal with storage tanks, pipelines and a tanker near export infrastructure.

India

Why Iran's frozen assets may remain difficult to unlock despite US relief

A temporary US licence could help Iran receive new energy revenue, but recovering frozen holdings in India, China, Iraq and elsewhere would require a far broader unwinding of laws, blacklists, financial restrictions and commercial risk.

Explore by topic

Use the tag cloud to discover the issues, regions and actors covered by The Foreign Dispatch.