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Economic Sanctions
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EU Commission welcomes political agreement on new rules criminalising the violation of EU sanctions
The new rules will harmonise the relevant criminal offences related to violation of sanctions and penalties for those offences across the EU and make it easier to investigate and prosecute such violations in all Member States in the same way.
US Treasury reaches settlement with Nasdaq, Inc. for sanctions violations
Nasdaq agreed to remit $4,040,923 to settle its potential civil liability for a former wholly owned foreign subsidiary’s apparent violations of sanctions on Iran.
US Treasury sanctions additional maritime companies, vessels transporting oil sold above the coalition price cap
OFAC imposes sanctions on three entities and designates three vessels, used by them for carrying Russian crude oil above the agreed price cap, aiming to restrict Russia’s oil profits and stabilize global energy markets. Enforcement of the price cap on Russian oil is a top priority…
EU introduces humanitarian exceptions to asset freeze measures in 10 EU restrictive measures regimes
This allows certified humanitarian actors to engage in transactions for delivering assistance without prior authorisation. This decision underscores the EU’s commitment to avoiding unintended negative consequences of sanctions on humanitarian efforts…
US Treasury sanctions mixer used by the DPRK to launder stolen virtual currency
Sanctions applied to Sinbad.io (Sinbad), a virtual currency mixer that serves as a key money-laundering tool of the OFAC-designated Lazarus Group, a state-sponsored cyber hacking group of the Democratic People’s Republic of Korea (DPRK).
US Treasury targets large Iranian military financial facilitation networks
Over 20 individuals and entities sanctioned for their involvement in financial facilitation networks for the benefit of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and Iranian Armed Forces General Staff (AFGS), and the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF).
US Treasury sanctions additional maritime companies, vessels transporting oil sold above the coalition price cap
Sanctions target entities and vessels involved in carrying Russian crude oil above the agreed price cap set by the Price Cap Coalition. The action aims to responsibly diminish oil revenues accessible to the Russian government for financing its invasion of Ukraine, highlighting…
OFAC issues Venezuela-related general licenses and associated FAQs
OFAC issues General License 8M allowing certain transactions involving PdVSA for essential operations or wind-down in Venezuela, and General License 45A for transactions with Consorcio Venezolano de Industrias Aeronáuticas y Servicios Aéreos, S.A…
OFSI amends general license that enables travelling of Russian
OFSI amended General License INT/2022/1839676 related to Russian travel in order to clarify that the license permits UK persons to purchase tickets from Designated Persons (“DPs”) or any Subsidiary for passenger rail and passenger air journeys that originate in, or within, Russia…
US Treasury sanctions notorious Costa Rican narcotics trafficker
Gilbert Hernan de Los Angeles Bell Fernandez (Bell), also known as “Macho Coca”, moves large quantities of cocaine and is known as one of the most violent traffickers in Limón.
US Treasury hardens sanctions with 130 new russian evasion and military-industria
The sanctions extend to disrupt Russia’s domestic industrial base, hindering its attempts to sustain and reinvent its military capabilities, impacting producers, exporters, and importers of key items identified in international sanctions and export controls…
US Treasury imposes third round of sanctions targeting Hamas-affiliated individuals and entities since the October 7 Hamas terrorist attacks on Israel
The action designates key Hamas officials and the mechanisms by which Iran provides support to Hamas and Palestinian Islamic Jihad (PIJ).