EU renews its terrorist list
The Council of the European Union decided to renew the list of persons, groups, and entities subject to restrictive measures aimed at combating terrorism. Currently, there are 14 individuals and…
OFAC sanctions Beijing-based company supporting malicious cyber group
The Department of the Treasury's Office of Foreign Assets Control (OFAC) imposed sanctions on Integrity Technology Group Incorporated (IntegrityTech), a Beijing-based company. OFAC stated Integrity Tech was linked to a…
Lithuania controls items that are likely to be used in Russian military systems
The Lithuanian government has approved a proposal to revise the National List of Controlled Dual-Use Goods, with the goal of restricting the export of goods from Lithuania to third countries…
UK sanctions a native man associated with members of the New IRA
The UK Government has imposed sanctions on a native man, Brian Anthony Sheridan, who is suspected of being involved in terrorist activities by facilitating terrorism and associating with members of…
US designates Targets Key Hamas Leaders and Financiers
On November 19th, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) imposed sanctions on six senior Hamas officials for their involvement in terrorist activities in Gaza.…
US hits the Syrian Conglomerate’s funding of the Qods Force and the Houthis
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned 26 companies, individuals and vessels associated with Al-Qatirji, a Syrian conglomerate, for exporting millions of barrels of…
UK sanctions two Sudanese military commanders
The UK government has added two Sudanese military commanders to its sanctions list. Abdel Rahman Juma Barkalla, General in the Rapid Support Forces (RSF), Commander of West Darfur, and Osman…
The U.S. announces Terrorism Charges Against Senior Leaders of Hamas
The U.S. Department of Justice has announced the unsealing of terrorism, murder conspiracy, and sanctions-evasion charges against six senior leaders of Hamas. According to the department's statement, these leaders are linked…
The US designates Houthi Weapons Procurement Networks
The United States has designated two individuals and four entities based in Yemen and the People's Republic of China (PRC) for their involvement in weapons procurement networks supporting Ansarallah, also…
The EU adds the entity “The Base” to the EU’s Terrorist List
The Council of the European Union added the entity "The Base" to the EU's Terrorist List. The Base is a right-wing extremist organisation involved in terrorist activities, founded by Rinaldo…