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US to declare Dawood aides drug traffickers

India on Wednesday welcomed the United States move to designate underworld don Dawood Ibrahim's two top aides Chhota Shakeel and Tiger Memon as key drug traffickers, saying it was a reaffirmation......

US slaps sanctions on Indonesia based terrorist leaders

The United States on Thursday slapped sanctions on three leaders of an Indonesia-based terror outfit Jemmah Anshorut Tauhid, as it officially branded the group as a foreign terrorist organisation.......

Al Qaeda routing money to India via Europe

European countries are being used as hot destinations by terror group Al Qaeda to route money to India, according to a report by Peruvian Financial Intelligence Unit (FIU). The report said the FIU......

Why Karan Johar's protege didn't want to act

After honing his skills as an assistant director in Kabhi Khushi Kabhi Gham, Kabhi Alvida Naa Kehna, Kal Ho Na Ho and as a creative director in Paheli, Punit Malhotra -- nephew oface Bollywood......
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  Web results for Ofac
India prepares to pay Iran $1.4 billion in oil dues - sources

NEW DELHI Indian refiners have been told to prepare to pay Iran $1.4 billion in oil dues, two sources with knowledge of the issue said, in one of... ...

http://in.reuters.com/article/2015/08/13/india-oil-iran-idINKCN0QI12E20150813
Marine insurer penalized by U.S. for deals with North Korea, Iran

U.S. regulators are cracking down on companies with ties to nations designated as state sponsors of terrorism. Marine insurer Navigators Group Inc.... ...

http://www.automnews.com/?p=263473
US agency overseeing sanctions faces brain drain, added work

WASHINGTON: As Congress considers a controversial nuclear deal with Iran, the US Treasury agency charged with implementing related financial... ...

http://economictimes.feedsportal.com/c/33041/f/537910/s/48c825c9/sc/15/l/0Leconomictimes0Bindiatimes0N0Cnews0Cinternational0Cworld0Enews0Cus0Eagency0Eoverseeing0Esanctions0Efaces0Ebrain0Edrain0Eadded0Ework0Carticleshow0C483865260Bcms/story01.htm
Treasury Sanctions Individuals and Entities Involved In Sanctions Evasion Related To Russia and Ukraine

Action Targets Former Yanukovych Regime Officials, Close Associates, and Crimean Entities; Underscores U.S. Commitment to Maintain the Strength of... ...

http://www.pressreleasepoint.com/treasury-sanctions-individuals-and-entities-involved-sanctions-evasion-related-russia-and-ukraine
Singapore's Senat Shipping disputes US sanction decision

Singapore-based Senat Shipping said on Friday it had done nothing illegal and that it was unreasonable to be put on a U.S. sanctions list for... ...

http://shippingtribune.com/singapores-senat-shipping-disputes-us-sanction-decision/

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