The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Belarus General License 10, "Authorizing the Wind Down of Transactions Involving Tabak Invest LLC." Additionally,...
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3 hours ago
OFAC (US)
Pursuant to the US Global Magnitsky sanctions regime, OFAC has designated Luis Miguel Martinez Morales, the former head of the Centro de Gobierno, an agency created by Guatemalan President...
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8 hours ago
European Sanctions
OFAC has updated its SDN List. Please visit the URL below to view this action...
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1 day ago
OFAC (US)
OFAC has designated 3 entities and identified as blocked property 3 vessels that allegedly used Price Cap Coalition services while carrying Russian crude oil above the Coalition-agreed price...
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1 day ago
European Sanctions
To degrade the threat posed by Al-Shabaab to Somalia and the region, the Security Council decided today to renew the sanctions regime and arms embargo against that terrorist...
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3 days ago
UN.org
OFAC yesterday: sanctioned 3 Mexican people and 13 Mexican companies believed to be linked to timeshare fraud led by the Cartel de Jalisco Nueva Generacion (CJNG). CJNG is...
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4 days ago
European Sanctions
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 78, "Authorizing Limited Safety and Environmental Transactions Involving Certain Persons or Vessels."...
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4 days ago
OFAC (US)
OFAC has updated its SDN List. Please visit the URL below to view this action...
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4 days ago
OFAC (US)
US designations in relation to Iranian military financial facilitation & N Korean cyber designations
OFAC yesterday designated 20 individuals and entities affiliated with financial facilitation networks for the benefit of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and Iranian Armed...
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5 days ago
European Sanctions
OFAC has updated its SDN List. Please visit the URL below to view this action...
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5 days ago
OFAC (US)
The General Court of the EU has rejected German Khan’s challenge to his inclusion on the EU’s Russia sanctions list. Judgment here. The Court rejected arguments that the...
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5 days ago
European Sanctions
On 29 November 2023, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya enacted the amendments, specified with strikethrough and/or underline, in the entries below...
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5 days ago
UN.org
OFAC has updated its SDN List. Please visit the URL below to view this action...
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6 days ago
OFAC (US)
The US Department of State has designated former Colombian General Jésus Armando Arias Cabrales due to his alleged involvement in a gross violation of human rights during the...
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7 days ago
European Sanctions
Yesterday, the US Financial Crimes Enforcement Network announced that an international task force had been established following the 7 October Hamas attacks in Israel to disrupt Hamas’ financing...
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7 days ago
European Sanctions
On the 15th anniversary of the 2008 Mumbai terrorist attacks, Israel has designated Pakistan-based Lashkar-e-Taiba. Israel’s embassy in India said that the Indian government did not request this...
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8 days ago
European Sanctions
Ukraine has designated 147 individuals and 303 entities for being linked with Russia. Presidential decree No 772/2023 designates 60 individuals from Russia, Ukraine, Cyprus, Uzbekistan, Belarus, the UK,...
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8 days ago
European Sanctions
In the Canadian Govt’s Autumn economic projections, it is predicted that Global Affairs Canada (GAC) will spend $29 million on “sanctions-related seizure of physical assets”. The post Canada...
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11 days ago
European Sanctions
During the state visit to the UK, a sanctions accord was signed between the South Korean President, Yoon Suk Yeol and UK Prime Minister, Rishi Sunak, which includes...
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11 days ago
European Sanctions
The US Department of State has designated 2 members of the Russian armed forces, Colonel Azatbek Omurbekov, and Guard Corporal Daniil Frolkin for their alleged roles in the extrajudicial...
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13 days ago
European Sanctions
Designations on Australia’s sanctions regimes expire in 3 years unless declarations are made to continue them in effect pursuant to regulation 9 of the Autonomous Sanctions Regulations 2011. As part...
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13 days ago
European Sanctions
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $968,618,825 settlement with Binance Holdings, Ltd. (“Binance”), a Cayman Islands company and the...
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14 days ago
OFAC (US)
OFAC has designated 6 individuals affiliated with the Iran-aligned militia group, Kata’ib Hizballah (KH) based in Iraq. According to the US Govt, KH is trained and funded by...
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14 days ago
European Sanctions
Australia has designated 1 entity and 8 individuals following Hamas’s attacks on Israel on 7 October 2023 (Charter of the United Nations (Listed Persons and Entities) Amendment (No....
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14 days ago
European Sanctions