The Swiss government is to ban Hamas
The Swiss government decided to open the consultation on the necessary legal basis to ban Hamas. The decision was taken after the recognition of Hamas as a terrorist organisation in…
Grodno Azot and Khimvolokno Plant have stayed in the sanction list
The Court of Justice of the EU rejected the claim of Grodno Azot and Khimvolokno Plant for the lifting of sanctions. Grodno Azot is a Belarusian company which produces nitrogen…
The United States has sanctioned LockBit Group
The United States has sanctioned two individuals who are two members of the Russia-based ransomware group LockBit. Russian-based LockBit was responsible for the November 2023 ransomware attack against the Industrial…
Canada and allies have found an illegal procurement of dual-use goods by Russian end-users
Canada's financial intelligence unit (The Financial Transactions and Reports Analysis Centre of Canada – FINTRAC) and the financial intelligence units of the Netherlands (FIU-NL), Germany (FIU DE) had received reports…
The head of Belarus’ Red Cross – sanctioned or not?
“Dzmitry Shautsou, the head of the Red Cross in Belarus has been added to the 13th package of EU sanctions against Russia for contributing to Russia’s forcible transfer of Ukrainian…
The British Embassy in Tashkent has trained Uzbekistan officials on compliance with sanctions
The British Embassy in Tashkent (the capital of Uzbekistan) reported it had trained Uzbekistan official and the private sector on compliance with the UK and international sanctions. “This training follows…
The US has revealed a procurement network for Iran
The Treasury Department's Office of Foreign Assets Control (OFAC) fas sanctioned four entities and three individuals involved to a procurement network facilitating the illegal export of U.S. technology and soods…
Uzbekistan will toughen its attitude towards persons are under sanctions
The Parliament of Uzbekistan has approved a bill allowing banks to refuse opening accounts and financial transactions to those who are under sanctions. "The current legislation lacks a legal basis…
France bans 28 Israeli settlers
France has decided to impose sanctions against 28 Israeli settlers in the West Bank. These settlers have been guilty of violence against Palestinian civilians, said the Ministry for Europe and…
Canadian national pleads guilty to money laundering conspiracy from scheme to send UAV to Russia
Canadian National Kristina Puzyreva, 32 pleads guilty to conspiracy to launder money from scheme to send UAV and missile components to Russia in violation of U.S. sanctions in federal court…