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UK SANCTION LIST
Indian captain of sanctioned Russian oil tanker arrested in UK; family seeks government interventionAn Indian captain, Ajay Pant, has been arrested in the UK and charged with breaching sanctions after his Russian oil tanker was intercepted...- US blocks Pakistan-China bid to sanction Balochistan Liberation Army under UN 1267 regimeThe recent move by the United States to reject a joint proposal from Pakistan and China to label the Balochistan Liberation Army and the Ma...
- Gold eases on stronger oil as fresh Mideast hostilities eruptGold prices dipped on Wednesday as escalating Middle East tensions fueled crude oil gains, intensifying inflation and interest rate hike co...
- Long-term Investing: Ecosystem with an edge called India; 12 large- mid- and small-cap stocks with upside potential of up to 34%Tactical investing should not be confused with long-term investing. In a world where geopolitical risk, commodity shocks, and uncertainty a...
- Why is market falling today? Sensex falls 600 points, Nifty below 23,500; 5 key factors behind bloodbathStock Market Crash: Indian stock markets experienced a significant downturn on Monday. Both Sensex and Nifty saw substantial drops exceedin...
- UK sanctions Iranian entities accused of deploying criminal proxiesBritain has imposed new sanctions targeting groups and individuals accused of facilitating hostile Iranian actions. These measures aim to d...
- EU to widen Iran sanctions over Hormuz blockadeThe European Union plans to broaden its Iran sanctions. New measures will target individuals and groups responsible for blocking the Strait...
- Russia bans 54 British journalists, politicians from entering country"We would like to emphasise again that any efforts by London to further spin the anti-Russian sanctions flywheel will inevitably receive a ...
- Russia bans UK PM Boris Johnson, top Indian-origin ministers Rishi Sunak and Priti PatelThe full list of 13 British politicians on the so-called “stop list” issued from Moscow includes Indian-origin ministers – UK Chancellor Ri...
- UK slaps sanctions on more Russians, imposes stiff import tariffsForeign Secretary Liz Truss said the asset freeze and travel ban now extended to 51 oligarchs and their families, as well as Russian Presid...
- UK announces 350 new sanctions listings on RussiaAmong those in the latest round of sanctions were Andrey Melnichenko, who owned major fertiliser producer EuroChem Group and coal company S...
- Russia’s ultra-rich count cost of $83 billion wealth wipeoutMarket declines have been so extreme that Russia’s central bank halted local trading on Monday, meaning some of the losses are understated....
- India thanks UNSC members for thwarting Pak attempt to get 2 Indians listed as terroristsPakistan had submitted the names of Angara Appaji and Gobinda Patnaik for designation under the 1267 Al Qaeda Sanctions Committee of the UN...
- Pressure rising on China to change stance on Masood AzharUS, France & UK deadline for China to remove its technical hold on proposal ends.
- UK police arrest Dawood's key aide Jabir Moti at London hotelJabir's arrest on Friday is likely to have been a result of intelligence sharing between India and the UK.
- Dawood Ibrahim on UK asset freeze list with 3 Pakistan addresses; 21 aliasesDawood appears on the UK Treasury department's 'Consolidated List of Financial Sanctions Targets in the UK' updated yesterday, with three r...
- For 23 years, India trying to choke Dawood Ibrahim financiallyAgencies like RAW, IB, CBI, NIA, police in Delhi and Mumbai and other agencies have worked all these years to stop Dawood's illegal activit...
- Dawood Ibrahim on UK asset freeze list with 4 Pakistani addressesDawood appears on the UK Treasury department's 'Consolidated List of Financial Sanctions Targets in the UK' updated on January 27.
- 4 Britons on UN anti-terror sanctions listFour Britons, including two women who have travelled to Syria to join the Islamic State group, have been slapped with anti-terrorist sancti...
- British regulator fines RBS bank 5.6 million poundsThe British regulator said on Tuesday that it had fined the state-controlled Royal Bank of Scotland 5.6 mn pounds for lax money laundering ...
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