sanctioned

Citigroup oversaw US$1 billion in deals for trust while sanctioned oligarch held concealed interest
August 12, 2025
[WASHINGTON] Citigroup oversaw more than US$1 billion worth of transactions for a Delaware-based trust that US authorities say a sanctioned Russian oligarch held a concealed stake in, according to...
What if History Died by Sanctioned Ignorance?
August 7, 2025
The primary aim of the political right, said the president of the Heritage Foundation, Kevin Roberts, in early 2024, should be “institutionalizing Trumpism.” He and his organization meant this...
Opus Dei cardinal acknowledges Vatican sanctioned him after abuse allegation but denies wrongdoing
January 25, 2025
VATICAN CITY (AP) — The once-powerful archbishop of Lima, Peru and the first-ever cardinal of Opus Dei acknowledged Saturday that the Vatican had imposed sanctions on him in 2019...
China’s Shandong Port, entry point for most sanctioned oil, bans US-designated vessels
January 7, 2025
SHANDONG Port Group has banned US-sanctioned tankers from calling into its ports in the eastern Chinese province, home to many independent refiners that are the biggest importers of oil...