OFAC blocks North Korean cryptocurrency scheme
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on citizens of China and North Korea, as well as a company from the United Arab…
UK imposes new sanctions on 20 ships from the Russian shadow fleet
The UK has imposed sanctions on 20 vessels from the "shadow fleet", including Ocean Faye, Andaman Skies, and Mianzimu. Some of these vessels transported more than 4 million barrels of…
South Korea imposes sanctions on Russians for supporting North Korea
South Korea imposes sanctions on Russians because of their military cooperation with North Korea. The South Korean government has announced sanctions against 11 people and 15 organizations involved in illegal…
The Rotterdam District Court announced the verdict in the case of the supply of aircraft parts to Russia
The Rotterdam District Court found an employee of the Ministry of Defense guilty of violating EU sanctions against Russia. The court sentenced the accused to imprisonment for 300 days, with…
The manager of the U.S. logistics company indicted for bypassing sanctions
A 12-count indictment was released in Brooklyn federal court, in which Natalya Ivanovna Mazulina, also known as "Natasha Mazulina," was charged with her alleged participation in a scheme to circumvent…
The Court of Justice rejects a part of Dmitry Konov’s request
The Court of Justice of the European Union rejected part of the request for the lifting of sanctions against Dmitry Konov from Russia. Dmitry Konov has been under EU sanctions…
US sanctions a Chinese programmer and a company for deploying malware
The United States has imposed sanctions on the Chinese programmer, Guan Tianfeng, and the Sichuan Silence Information Technology Company where he worked. According to the indictment released by the federal…
US uncovers a gold smuggling network
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has imposed sanctions on 28 individuals and companies involved in a global gold smuggling and money laundering network based in…
The Justice Department files a complaint against the music studio owned by a sanctioned Russian oligarch
The US Department of Justice has filed a complaint in a New York court with the aim of confiscating proceeds from the sale of a recording studio worth $3.435 million.…
US imposes sanctions on Iran’s “shadow fleet”
The United States has imposed sanctions on Iran's "shadow fleet", designating 35 organizations and vessels that transport Iranian oil. Companies operating tankers from different countries have been sanctioned, including Galileos…