Sanctions news

Sanctions news: designations, asset freezes, evasion cases and enforcement from OFSI, OFAC, the EU and the UN.

Saturday 26 September 20261 new in the last 24 hours · Updated 16:47

SanctionsINSIGHT CRIME24 Sept

Shield of the Americas Blacklists 24 Criminal Groups | On the Radar

Shield of the Americas Blacklists 24 Criminal Groups | On the Radar Governments in the Shield of the Americas coalition sanction 24 criminal groups. Also this week: the PCC in São Paulo's buses and v…

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FT24 Sept
Russia’s $6.9bn sanctions evasion scheme
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GuidanceOFSI24 Sept
Guidance: UK Financial Sanctions FAQs
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FT23 Sept
Rosneft billions fed Kremlin-backed money laundering network
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OCCRP23 Sept
Azerbaijan Pardons French Citizen as EU Lifts Sanctions on Russian Billionaire
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ICIJ21 Sept
Trump administration gave firm with ties to ballroom donor the green light to do business with a sanctioned Russian bank

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Friday 18 September 1

US prosecutors accuse Huawei of ‘far-reaching criminal scheme’ spanning decades

ICIJ

The Chinese tech giant is on trial in New York for allegedly violating U.S. sanctions on Iran and stealing trade secrets as it built its global telecommunications empire.

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