by AdrianaAMLP | Aug 26, 2026
OFAC has sanctioned Italy-based Autistici Inventati, UK-based Palestine Action and transnational group Masar Badil under US counterterrorism authorities. Treasury alleges Autistici Inventati provides vetted groups with encrypted email, hosting, communications tools...
by AdrianaAMLP | Aug 18, 2026
The Council confirmed on 18 August that several non-EU countries had aligned themselves with measures adopted under the EU’s latest Russia sanctions package. The underlying measures extend transaction bans to another 33 Russian banks and several non-Russian...
by AdrianaAMLP | Aug 12, 2026
OFSI amended its Russia sanctions general licence on 12 August, broadening the definition of covered Lukoil International subsidiaries, introducing a new notification requirement for entities using the licence and extending its duration by six months. A related...
by AdrianaAMLP | Aug 7, 2026
The measures target cryptocurrency businesses and associated actors alleged to have facilitated the movement of funds linked to Iran and the Islamic Revolutionary Guard Corps. The action combines counter-terrorism and Iran-related sanctions measures and highlights the...
by AdrianaAMLP | Aug 4, 2026
The proposed sanctions framework would target individuals and entities involved in trafficking, firearms and drug crime, money laundering and related cross-border criminal activity. The initiative responds partly to the growth of scam compounds that recruit victims...
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