Sanctions

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.

Sanctions

UK Sanctions Entities, Vessels Involved in Russian LNG Sector

By Editors | 29/09/2024

The sanctions target five vessels and two ship management companies, including one based in India called Ocean Speedstar Solutions.

Sanctions

OFAC Issues Sanctions Over Iran Oil Shipments to Syria, East Asia

By Editors | 28/09/2024

The sanctions targets include a China-based vessel operator called Star Ocean Shipmanage and a total nine vessels.

Sanctions

Reports Emerge of Secret Russian Drone Project in China

By Editors | 27/09/2024

Reports have emerged that a Russian company has set up a factory in China to develop and test new attack drones.

Sanctions

US Proposes to Ban Chinese, Russian Tech in Vehicles

By Editors | 26/09/2024

The move would effectively ban Chinese and Russian vehicles in the US, which has already sharply raised tariffs on imports of Chinese EVs.

Sanctions

New Zealand Sanctions New Russian and Belarusian Targets

By Editors | 24/09/2024

The sanctions target the Russian SOE operating Ukraine’s Zaporizhzhya nuclear plant and its director general, among others.

Sanctions

US Arrests Russian Man for Illicit Microelectronics Exports

By Editors | 23/09/2024

Several Hong Kong companies were used to purchase microelectronics from US distributors and export them to Russia.

Sanctions

Lebanese Man Pleads Guilty to Sanctions Evasion Conspiracy

By Editors | 23/09/2024

The man, designated as a specially designated global terrorist in May 2018, pleaded guilty to a conspiracy charge and agreed to forfeit $830,000.

Sanctions

EU Plans €35b Loan for Ukraine, Backed by Russian Assets

By Editors | 23/09/2024

The EU was initially planning to contribute about €18bn out of the total €45bn the G7 was planning to raise for Ukraine.