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SANCTIONS
Sanctions
US Adds 11 Entities to Entity List, Including 6 Chinese Firms
By Editors | 12/04/2024
One of the entities was “working as a part of a network” with three Russian firms to procure aerospace components for Iran.
Sanctions
Sanctions Against Two Russians “Not Justified”, EU Court Rules
By Editors | 12/04/2024
The court ruled that there wasn’t enough evidence to include Russian billionaires Mikhail Fridman and Petr Aven on the EU sanctions list.
Enforcement
Australian Court Rules on Sanctions Law Breach by Coal Miner
By Editors | 10/04/2024
A Federal Court Justice has ruled that ASX-listed coal miner Tigers Realm Coal breached Australia’s sanctions law.
Sanctions
EU Starts Work on 14th Russia Sanctions Package
By Editors | 10/04/2024
Valdis Dombrovskis said the 14th package against Russia would have a “strong anti-circumvention focus” and “should be adopted in spring”.
Sanctions
US Treasury Official Calls for Expanded Tools to Target Crypto
By Manesh Samtani | 10/04/2024
Without Congressional action, the use of virtual assets by terrorists, ransomware actors and rogue nations will only grow, said Wally Adeyemo.
AML / KYC
US Prepared to Sanction Chinese Banks That Aid Russian Military
By Editors | 09/04/2024
Janet Yellen said the US stands ready to act against “anything that involves aiding Russia’s military in their brutal war”.
Enforcement
US Court Sets Jan 2026 for Huawei Sanctions Evasion Trial
By Editors | 08/04/2024
The trial date was set as a placeholder after settlement negotiations between the DOJ and Huawei ended in an impasse.
AML / KYC
US, China Secure New Agreement to Cooperate on AML
By Editors | 07/04/2024
Janet Yellen said the US and China will share best practices and provide updates on the actions being taken to close loopholes.
Sanctions
Japan Adds 164 More Items to Russia Export Ban List
By Editors | 07/04/2024
The new export restrictions and a new diamond import ban will take effect from 17 April and 10 May, respectively.
Enforcement
Two Men Admit to Conspiracy to Export Aircraft Parts to Russia
By Editors | 05/04/2024
The two Russian nationals falsely claimed the parts were intended for countries other than Russia. US authorities stopped multiple shipments.
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