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Sanctions
Sanctions
Australia Sanctions Online White Supremacist Network ‘Terrorgram’
By Editors | 04/02/2025
Australia sanctioned Terrorgram, four other entities that promote “violent extremist ideologies”, and the new leader of Hezbollah.
Sanctions
China Announces Retaliatory Tariffs and New Export Controls
By Manesh Samtani | 04/02/2025
China announced retaliatory tariffs, new export controls, an investigation into Google, and added 2 US firms to its “unreliable entities” list.
Sanctions
Russia Used US Banks to Send Billions to Turkey – Report
By Editors | 03/02/2025
$5bn was funnelled in 2022 using a nuclear power plant project as cover to evade sanctions. A further $2bn is still frozen at JPMorgan.
Sanctions
EU Circulates Draft Proposal for 16th Russia Sanctions Package
By Editors | 03/02/2025
The proposed package targets more regional banks, shadow-fleet vessels, and non-Russia companies that facilitate sanctions circumvention.
Sanctions
US Uses Sanctions Law to Impose Tariffs on Canada, Mexico, China
By Manesh Samtani | 03/02/2025
Canada and Mexico will impose retaliatory tariffs against the US. China also said it would take “countermeasures”.
Sanctions
ING, Goldman Advance Efforts to Sell Russian Subsidiaries
By Editors | 01/02/2025
ING expects to complete the sale of its operations in Russia in Q3. The sale of Goldman’s Russia unit received presidential approval.
Enforcement
US Suspects Sanctions Circumvention by Chinese AI Firm DeepSeek
By Manesh Samtani | 31/01/2025
US authorities investigating whether Deepseek bypassed US export controls and whether Singapore served as an intermediary for restricted Nvidia chip shipments
Sanctions
Australia Issues New Guidance on Sanctions Compliance
By Editors | 30/01/2025
The ASO also released a Sanctions Compliance Toolkit and a Sanctions Risk Assessment Tool to facilitate compliance with Australian sanctions laws
Sanctions
Five Indicted in DPRK Remote IT Worker Fraud Case
By Editors | 30/01/2025
The indictment targets five individuals including two US nationals who operated “laptop farms” at their residences
Sanctions
EU Imposes Cyber Sanctions Against Three Russian Actors
By Editors | 29/01/2025
The individuals listed were responsible for the theft of thousands of confidential documents from Estonia in 2020
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