by AdrianaAMLP | May 26, 2026
The press release announces 18 new designations aimed at Russia’s financial infrastructure, including cryptocurrency exchanges, A7-linked individuals, a Kyrgyz bank suspected of facilitating payments, and Georgian companies operating Russia-focused exchanges. The UK...
by AdrianaAMLP | Oct 22, 2025
The announcement details the listing of Balkan-based organised crime groups, including a Kosovan forgery ring and a Croatian gang supplying fake passports, as well as financiers such as the ALPA network that process money and procure small boat components for...
by AdrianaAMLP | Sep 30, 2025
The sanctions impose asset freezes, travel bans, and director disqualifications on the targeted individuals and entities. They also signal the UK’s commitment to coordinating with international partners to ensure compliance with UN nuclear-related...
by AdrianaAMLP | Feb 11, 2025
The UK government is taking strong action against ZSERVERS, a Russian Bulletproof Hosting (BPH) provider, and its affiliated cybercriminals, marking a significant step in combatting ransomware threats and protecting national security.
by AdrianaAMLP | Nov 7, 2024
UK announces 56 new sanctions in its largest sanctions package against Russia since May 2023. New targets include suppliers supporting Russia’s military production, Russian-backed mercenary groups operating in Sub-Saharan Africa and a GRU agent involved in the use of...
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