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Sanctions
Sanctions
US Sanctions Four Entities for Supporting Pakistan Missile Programme
By Editors | 23/12/2024
The entities worked to supply equipment and missile‐applicable items to Pakistan’s ballistic missile programme
Sanctions
China Responds to Canadian Sanctions with Countermeasures
By Editors | 23/12/2024
The measures target two institutions and 20 individuals, responding to Canadian sanctions against several Chinese officials.
Sanctions
US Imposes More Sanctions Targeting Iran’s Oil Trade & Yemen’s Houthis
By Editors | 22/12/2024
The sanctions targets include companies based in Hong Kong, Malaysia and India. Five cryptocurrency wallets were also added to the SDN list.
Sanctions
US, UK Impose Human Rights Sanctions Against Georgian Officials
By Editors | 21/12/2024
The sanctions were imposed over a violent crackdown by Georgia’s government against protestors, opposition figures and members of the media
Sanctions
OFAC Announces Two New Settlements for Sanctions Violations
By Editors | 20/12/2024
An individual US person violated Magnitsky sanctions and a US manufacturer of musical instruments violated Iran sanctions.
Sanctions
US Announced Sanctions Targeting Nord Stream 2 Project
By Editors | 20/12/2024
The sanctions are intended to hinder any efforts to revive the project and limit Russia’s ability to generate energy revenues.
Sanctions
US Sanctions 7 Targets for Aiding Iranian UAV Development
By Editors | 19/12/2024
One of the sanctioned individuals supplied technology used by Iran to kill three US service members in Jordan earlier this year.
Sanctions
Europe Announces Measures to Counter Russian Shadow Fleet
By Editors | 19/12/2024
12 countries will work together to counter the shadow fleet by checking suspicious vessels for valid insurance documents.
Sanctions
South Korea Imposes Sanctions Over Russia-DPRK Cooperation
By Editors | 18/12/2024
The targets include North Korean military officials, Russian businessmen and companies, and banks involved in Russia-DPRK transactions.
Crypto / Digital Assets
OFAC Sanctions Two for Funnelling Illicit Proceeds to North Korea
By Editors | 18/12/2024
The two individuals are part of a network led by Sim Hyon Sop, a sanctioned China-based banking representative who helps North Korea launder money.
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