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SANCTIONS
Sanctions
OFAC Sanctions More Entities, Vessels Linked to Houthi Financing
By Editors | 20/10/2024
The sanctions target vessels that illicitly transport Iranian oil and companies and captains that managed and operated the vessels, including two Indian nationals.
Sanctions
UK Sanctions Another 22 Russian Shadow Fleet Vessels
By Editors | 18/10/2024
The UK also sanctioned Russian gas company Rusgazdobycha JSC, to ratchet up pressure on the Russian gas industry.
Enforcement
OFAC Fines Beverage Company for Violating DPRK Sanctions
By Editors | 18/10/2024
Vietnam Beverage Company Limited subsidiaries sold beer and spirits to North Korea, with the payments processed through US correspondent banks.
Sanctions
OFAC Sanctions Hezbollah Finance Network and Drug Traffickers
By Editors | 17/10/2024
Three individuals linked to Hezbollah’s finance team were sanctioned, along with three others involved in captagon production and trafficking.
Sanctions
11 Countries Establish Team to Monitor DPRK Sanctions Enforcement
By Manesh Samtani | 17/10/2024
The new Multilateral Sanctions Monitoring Team will take up the work of a UN expert panel that was dissolved by a Russian veto earlier this year.
Sanctions
Western Banks Processed Payments for Russian Warlord – Reports
By Editors | 30/09/2024
C4ADS says Yevgeny Prigozhin was able to establish a transnational criminal empire in Africa in part by hijacking the payments systems of western banks.
Sanctions
US Sanctions Iranian Cyber Actors for Election Interference
By Editors | 30/09/2024
OFAC sanctioned seven individuals while the DOJ unsealed criminal charges accusing three others of hacking Donald Trump’s presidential campaign.
Sanctions
UK OFSI Fines Concierge Services Firm for Sanctions Breaches
By Editors | 30/09/2024
The firm was fined GBP 15,000 for providing property management services to a designated person subject to an asset freeze between 2022 and 2023.
Sanctions
G7 Nations Publish Guidance on Preventing Russian Sanctions Evasion
By Editors | 30/09/2024
The guidance is aimed at preventing Russia from evading sanctions and export controls and obtaining the components it needs for its weapons systems.
Enforcement
US Imposes Cyber Sanctions on Russian Crypto Network
By Manesh Samtani | 30/09/2024
Two Russians were also indicted in a coordinated action that additionally involved the seizure of web domains and infrastructure.
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