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Sanctions
Sanctions
OFAC Sanctions Senior Hungarian Official for Corruption
By Editors | 10/01/2025
While it is rare for the US to sanction a sitting official in an allied country, OFAC said Antal Rogan has used his position to enrich himself and those loyal to his party
Sanctions
NATO Allies Start Using AI to Monitor Russian Shadow Fleet
By Manesh Samtani | 09/01/2025
The initiative was launched under the banner of the Joint Expeditionary Force, a UK-led Northern European multi-national military partnership
Sanctions
OFAC Sanctions Leader of Sudan’s Rapid Support Forces
By Editors | 08/01/2025
Secretary of State Antony Blinken said the US government has determined that the RSF has “perpetrated genocide” in Sudan
Sanctions
US Adds Dozens More Chinese Tech Firms to Military Blacklist
By Editors | 08/01/2025
The new additions include Tencent, CATL, COSCO and others, alleging they work with China’s military and support its modernisation efforts.
Sanctions
US Adds Myanmar and China-based Companies to Entity List
By Editors | 07/01/2025
11 entities were added for supporting China’s military. Telecom provider Mytel was added for enabling surveillance of Myanmar people.
Sanctions
OFAC Fines Aviation Products Supplier for Russia Shipments
By Editors | 07/01/2025
OFAC attributed the violations to the firm’s failure to rescreen customers after their SDN designation, and inadequate sanctions compliance procedures
Sanctions
US Eases Some Restrictions on Transactions in Syria
By Editors | 07/01/2025
Transactions with governing institutions in Syria allowed “even if a designated individual has a leadership role in that governing institution”
Sanctions
OFAC Sanctions Chinese Firm for Supporting Hacker Group
By Editors | 06/01/2025
OFAC said the cybersecurity firm, by supporting a Chinese state-sponsored hacker group, was complicit in activities that threatened US national security
Sanctions
China Adds 28 US Companies to Export Control List
By Editors | 06/01/2025
Ten of the companies were also added to China’s “unreliable entities” list. MOFCOM is separately considering restricting the export of battery tech.
Sanctions
Russia-EU Gas Flows via Ukraine Come to a Halt
By Editors | 06/01/2025
The European Commission said most EU states could cope with the change. Gazprom will lose around $5bn in annual gas sales.
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