SANCTIONS MONITORING

Bharadwaj said a round-the-clock control room is being set up at the PWD headquarters where senior officials will be present to monitor the waterlogging situation. Delhi government has started WhatsApp chatbot number 8130188222 and helpline number 1...

Russian President Vladimir Putin and North Korean leader Kim Jong Un signed an agreement pledging mutual aid against "aggression," signaling stronger ties amid their standoffs with the West. The summit marked Putin's first visit to North Korea in 24...

Putin's first visit to North Korea in 24 years comes amid growing concerns over an arms arrangement in which the country provides Moscow with badly needed munitions for its war in Ukraine in exchange for economic assistance and technology transfers ...

Russian President Vladimir Putin expressed gratitude to North Korea for supporting his actions in Ukraine and pledged close cooperation to overcome US-led sanctions. Ahead of his two-day summit with North Korean leader Kim Jong Un, Putin highlighted...

New Zealand will enhance its contribution to North Korea sanctions monitoring based in Japan, Prime Minister Christopher Luxon announced on Tuesday. The government will deploy New Zealand Defence Force ships for the first time and increase aircraft ...

The Centre is collaborating with financial institutions to create a common application form and SOPs for faster sanction of financial services like loan disbursals and insurance under key schemes.

Russian oil exporters are selling oil to India at higher prices than at any time since the start of the Ukraine war, as more shippers and traders participate in the trade, weakening the impact of Western sanctions. The exporters have had to offer de...

G7 foreign ministers expressed grave concern over increasing cooperation between Russia and North Korea, especially regarding arms transfers from Pyongyang to Moscow for potential use in attacking Ukraine. They called for the cessation of these unla...

The defence ministry is enhancing monitoring of defence equipment production and requiring companies to adhere to end-user certification rules for exports. The sector has seen a surge in arms and weapons production, particularly in response to the U...

On Friday, South Korea imposed sanctions on seven North Korean individuals and two Russian vessels for violating U.N. Security Council resolutions through weapons trade and related activities between Pyongyang and Moscow. The vessels transported mil...

Before news of Iranian President Ibrahim Raisi’s death emerged, China expressed "deep concern" on Monday after his helicopter went missing. Given China's significant trade ties with Iran and its role as a major buyer of Iranian oil, its concern appe...

AI & ML are now ubiquitous in banks and financial institutions as it helps the companies improve credit assessment and reduce frauds. Though these models have some risks — and the regulators are rightfully concerned — the good news is these can be r...

China stated that its military took measures to warn and alert an Australian aircraft after Australia accused a Chinese fighter jet of endangering one of its military helicopters in an "unsafe" confrontation over the Yellow Sea. The incident occurre...

Australian Prime Minister Anthony Albanese criticized Beijing's actions as "unacceptable" after a Chinese fighter jet reportedly fired flares near an Australian navy helicopter in the Yellow Sea. The helicopter was enforcing UN sanctions on North Ko...

Russia has long sought to increase its share of the global LNG market, but the war and the subsequent sharp drop in overland exports to Europe have reinforced the importance of these ambitions. Moscow wants to expand LNG output three-fold by 2030, a...

Tether, a cryptocurrency pegged to the U.S. dollar, and blockchain analytics company Chainalysis have launched new tools to identify transactions associated with sanctioned entities and analyse the activity of major holders of the token, Tether said.

Tether, a cryptocurrency pegged to the U.S. dollar, and blockchain analytics company Chainalysis have launched new tools to identify transactions associated with sanctioned entities and analyse the activity of major holders of the token, Tether said.

Britain's Royal United Services Institute (RUSI) think tank said the Russian vessel Angara, which since August 2023 has moved to Russian ports thousands of containers believed to contain North Korean munitions, has been anchored at a Chinese shipyar...

The Biden administration has announced the reinstatement of oil sanctions on Venezuela, citing President Nicolas Maduro's efforts to solidify his power. This move comes just six months after the U.S. had eased restrictions in hopes of promoting demo...