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…
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 UK has sanctioned individuals heading up the penal colony where Navalny died The UK become the first country to impose sanctions in response to the death of Alexei Navalny.…
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'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…
“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 (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…
Michael Caine, a senior partner at the London law firm Peters & Peters, will represent Dmitry Ovsyannikov, the former mayor of Sevastopol detained in the UK, in court. “Ovsyannikov… has…
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…
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…