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MYSTERIOUS: 2 - You Need To See This

U.S. warns Turkey on exports seen to boost Russia's war effort

The United States warned Turkey in recent days about the export to Russia of chemicals, microchips and other products that can be used in Moscow's war effort in Ukraine, and it could move to punish Turkish companies or banks contravening sanctions.

Reuters

Top U.S. Treasury official to warn UAE, Turkey over sanctions evasion

The U.S. Treasury Department's top sanctions official on a trip to Turkey and the Middle East next week will warn countries and businesses that they could lose access to G7 markets if they do business with entities subject to U.S. curbs as Washington cracks down on Russian attempts to evade…

Reuters

Exclusive-U.S. aims to sanction Brazil deforesters, adding bite to climate fight

The United States is looking to crack down on environmental criminals behind surging deforestation in the Brazilian Amazon, using penalties such as Magnitsky sanctions to tackle climate change more aggressively, U.S. sources and officials told Reuters.

Reuters

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Dutch, UK fentanyl sellers hit with Treasury sanctions

Two Dutch nationals, an Englishman and nine companies have been targeted for sanctions by the U.S. government for allegedly operating an illegal fentanyl ring that generated millions of dollars in virtual currency

The Independent UK

US sanctions Haitian politicians on drug trafficking claims

Two Haitian politicians are facing U.S. sanctions over allegations they abused their positions to traffic drugs in collaboration with gang networks and directed others to engage in violence

The Independent UK

Tragic details emerge in ‘murder-suicide’ of parents found dead with six children after Oklahoma house fire

The heartbroken grandparents say they were due to babysit their six grandchildren on the day they were found dead with their parents

The Independent UK

Parent's 'murder suicide' leaves six children dead in horror house fire

Police have since identified the parents as Brian Nelson, 34, and Brittney Nelson, 32, while the children range in age from one to 13, according to reports.

Daily Record

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Family in Oklahoma murder-suicide faced financial pressures

Family members say an Oklahoma couple considered “primary suspects” in last week’s killings of their six children faced growing financial pressures and the husband experienced recurring pain from a workplace head injury

The Independent UK

Washington Imposes New Sanctions on Iran’s Petroleum Sales

The United States on Thursday imposed sanctions on companies it accused of involvement in Iran's petrochemical and petroleum trade, pressuring Tehran as it seeks to revive the 2015 Iran nuclear deal. “So long as Iran refuses a mutual return to full implementation of the Joint Comprehensive Plan of Action (JCPOA),…

Asharq Al-Awsat

US Sanctions IRGC-Affiliated Individuals, Entities for Malicious Cyber Acts

The US Treasury imposed new sanctions on the Iranian Revolutionary Guards Corps (IRGC) for their role in malicious cyber acts. The Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned ten individuals and two entities for their roles in conducting malicious cyber acts, including ransomware activity. The Treasury…

Asharq Al-Awsat

US imposes new sanctions on Iran over Albanian cyberattack

US sanctions on Iran’s intelligence ministry come after Albania blamed Iran for July incident, which Tehran has denied.

Al Jazeera

US Sanctions Iranian Company That Shipped Drones to Russia

The United States on Thursday placed sanctions on an Iranian company that helped to ship drones to Russia for use in Ukraine, and warned non-Iranian firms against becoming involved in the trade. The US Treasury said it had placed Tehran-based Safiran Airport Services on its sanctions blacklist, two months after…

Asharq Al-Awsat

U.S. Treasury eyes Brazil drug gang ties to illegal Amazon gold mines

The U.S. government is concerned about links between Brazil's largest drug gang and illegal gold mining in the Amazon rainforest, a U.S. Treasury official said on Wednesday following meetings with Brazilian law enforcement and civil society.

Reuters

US Pressures Iran with New Sanctions

The United States on Thursday imposed sanctions on Chinese and Emirati companies and a network of Iranian firms that help export Iran's petrochemicals, a step that may aim to raise pressure on Tehran to revive the 2015 Iran nuclear deal. The US Treasury department said it had imposed penalties on…

Asharq Al-Awsat

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Reuters

U.S. pressures Iran by targeting Chinese, UAE companies

The United States imposed sanctions on Thursday on Chinese and Emirati companies and on a network of Iranian firms that help export Iran's petrochemicals, a step that may raise pressure on Tehran to revive the 2015 Iran nuclear deal.

Insider UK

Laings appoints new retail director

Promotion also includes a spot on the jeweller's new board

Al Jazeera

Russia-Ukraine updates: Moscow says all war ‘goals’ must be met

Ukraine news from June 3: As conflict reaches 100-day milestone, Moscow pledges to press on with devastating offensive.

Al Jazeera

US sanctions Russian officials, oligarchs, Putin’s megayachts

Among those targeted is also an oligarch who heads a major steel producer, the US Treasury Department said on Thursday.

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The Independent UK

US sanctions alleged IS child trafficking financiers

The U.S. announced Monday it is imposing financial penalties on five people accused of fundraising for the Islamic State group and using the funds to help traffic children to serve as fighters for the organization

The Independent UK

US sanctions Iranians after missile strikes in Iraq, Gulf

The United States is sanctioning Iranian defense companies and figures after a spate of ballistic missile attacks on targets in Iraq and the Gulf

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