The US hits Hizballah finances
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on five individuals who helped to Hizballah money exchanger Hassan Moukalled and his company, CTEX…
The U.S. has sanctioned over 240 entities and individuals linked to Russia’s military-industrial complex
The United States Department of the Treasury impose sanctions on these entities, individuals and vessels in order to block Russia's weapons programs, including chemical and biological weapons. The sanctions affected…
Poland imposes sanctions on two companies that may be linked to Russia
The Ministry of the Interior and Administration of Poland added two companies to its sanctions list: Domtora sp. z o.o. (02-536 Warszawa, ul. Ludwika Narbutta 25A) and VAN 7 sp.…
Corruption in Uganda leads to new U.K. sanctions
The UK government used for the first time the Global Anti-Corruption Sanctions regime on individuals involved in corruption in Uganda. The three individuals have been sanctioned: Mary Goretti Kitutu, who…
The U.S. has blocked unlawful exports of dual-use electronics to Russian military drones
The Department of Justice announced that it has blocked the unlawful export of dual-purpose electronics used in Russian military drone operations. According to a release from the department, Nikolay Grigorev,…