Hamas finance officials were sanctioned
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed a fourth round of sanctions on Hamas since the October 7 terrorist attack on Israel. New action…
UK government announces new unit to clamp down on companies evading sanctions
Industry and Economic Security MinisterNusrat Ghani announces new Office of Trade Sanctions Implementation to strengthen enforcement and clamp down on companies dodging Russian sanctions. Companies who are found to be…
Australia has imposed sanctions on russian officers and judges
Australia has imposed Magnitsky-style targeted financial sanctions and travel bans on three Federal Security Service (FSB - the principal security agency of Russia) agents involved in the poisoning of prominent Russian…
Finnish customs suspects two companies for export 3500 drones to Russia
Customs has investigated a criminal case involving a suspicion of EU-sanctioned products exported by two Finnish companies ending up in Russia. In the cases that Customs has investigated, products were…
Cryptocurrency exchange ATAIX will block russian users
Kazakhstan's cryptocurrency exchange ATAIX Eurasia has asked Russian users to close their accounts by December 15 this year.The company said it could no longer provide services to Russians due to…
The US sanctioned Luis Miguel Martinez Morales
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Luis Miguel Martinez Morales (Martinez) for his role in corruption in Guatemala wherein he engaged in widespread bribery…
OFAC sanctions vessels for breaching Russia oil Price Cap
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is imposing sanctions on three entities and identifying as blocked property three vessels that used Price Cap Coalition…
US Treasury Sanctions Virtual Currency Mixer Sinbad.io
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Sinbad.io (Sinbad), a virtual currency mixer that serves as a key money-laundering tool of the OFAC-designated Lazarus Group, a state-sponsored…
US puts sanctions over 20 individuals and entities for aiding Iran
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned over 20 individuals and entities for their involvement in financial facilitation networks for the benefit of Iran’s Ministry…
Billionaire Khan will remain on the EU sanctions list
The Court of Justice of the European Union has rejected the complaint of the co-founder of Alfa Group, German Khan, for inclusion in the EU sanctions list. The sanctions imposed…