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UK Government Issues Sanction on Crypto Exchange HTX (Previously Huobi) for...

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UK Government Issues Sanction on Crypto Exchange HTX (Previously Huobi) for Providing Financial Services to Entities Related to Russia Government via A7 Limited &...

India Billionaire Gautam Adani with $95 Billion Fortune $33 Billion Adani...

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India Billionaire Gautam Adani with $95 Billion Fortune $33 Billion Adani Enterprises to Pay United States $275 Million in Settlement for Violating Sanctions on...

UK Office of Financial Sanctions Implementation (OFSI) Fines Germany $59 Billion...

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UK Office of Financial Sanctions Implementation (OFSI) Fines Germany $59 Billion Deutsche Bank $221,000 (£165,000) for Breaching Sanctions on Russia by Transferring $852,000 (£635,618.75)...

United States Treasury Imposed Sanction on China $23 Billion Hengli Petrochemical...

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United States Treasury Imposed Sanction on China $23 Billion Hengli Petrochemical Unit Hengli Petrochemical (Dalian) Refinery for Buying Iran Oil, Hengli Petrochemical Founded in...

Iran Collapsed Ayandeh Bank Founder Ali Aliakbar Ansari (Age 64) with...

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Iran Collapsed Ayandeh Bank Founder Ali Aliakbar Ansari (Age 64) with $477 Million (€400 Million) Property Portfolio Sanctioned by UK in 2025 October for...

United States Department of Treasury Fines Swiss Bank EFG International $3.7...

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United States Department of Treasury Fines Swiss Bank EFG International $3.7 Million to Settle $30.4 Million of Violations in 873 Securities-Related Transactions, Opened Investment...

Wells Fargo Fined $97.8 Million for Unsound Practices & Inadequate Oversight...

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Wells Fargo Fined $97.8 Million for Unsound Practices & Inadequate Oversight on Sanctions Risks, Violated United States Sanctions by Providing $532 Million of Trade...