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US and UK sanction members of Russia-Based Trickbot Cybercrime Gang
The US and UK have imposed sanctions against seven leading members of a notorious Russian hacking gang known as Trickbot which is a malicious software at one point was counted among one of the internet’s most pernicious security threats, capable of stealing financial data…
FinCEN alert on potential U.S. real estate investments by sanctioned Russian elites, oligarchs & proxies
FinCEN issued an alert cautioning all FIs regarding potential investments in the U.S. commercial real estate (CRE) sector, by or on behalf of sanctioned Russian elites, oligarchs, their family members, and entities through which they act. This alert complements sustained effort…
Dutch Supreme Court judgment on intent in criminal sanctions violations
The Dutch Supreme Court confirmed that the applicable standard of proof for “intentional” violations of EU sanctions under Dutch law is generally low. The judgment confirmed that, although the intent of the accused with regard to the constituent elements of the…
EU Parliament calls for more sanctions against Iranian regime
EU Parliament urged the EU to expand its sanctions list against Iranian regime to cover all individuals and entities responsible for human rights violations and their family members. The Iranian regime’s blatant disregard for human dignity and the democratic
EU updates sanctions toolbox to include corruption
The EU has updated the sanctions toolbox to include corruption and will set a sanctions framework targeting corruption in the Q2 of 2023. The EU’s Russia sanctions will remain in force for as long as the aggression against Ukraine and unlawful occupation/annexation…
Will 2023 be the end of international sanctions?
The UN Security Council’s sanctions role has been neutered; new sanctions coalitions must ensure this key tool of international security remains effective. With the international sanctions regime up against the ropes, the West will need to not only rely on its own…
EU agrees ninth package of sanctions against Russia
The agreed package includes a series of measures intended to hit hard Russian economy and abilities to continue its aggression. The EU will expand the export ban on aviation and the space industry related goods and technology to include aircraft engines and their parts…
US Sanctions individuals and entities connected to corruption & human rights
US Treasury sanctions over 40 individuals and entities across nine countries connected to corruption & human rights abuse on the Anti-Corruption Day. The Treasury has made combatting corruption and serious human rights abuse a top priority, including through…
UK sanctions target corrupt political figures, human rights violators and perpetrators
The new UK sanctions target 30 individuals and entities oppressing fundamental freedoms around the world in most widespread package to date this includes 18 designations targeting individuals involved in violations and abuses of human rights and 6 perpetrators…
OFAC sanctions additional corrupt Haitian politicians for drug trafficking
The Biden administration has imposed new sanctions on Haitian officials accused of being involved in drug trafficking, as the US and its allies continue to target corruption in the violence-plagued Caribbean nation. OFAC designated Celestin and Fourcand for…
EC proposes to criminalise violation of EU sanctions
The implementation of EU restrictive measures following the Russian attack on Ukraine shows the complexity of identifying assets owned by oligarchs, who hide them across different jurisdictions through elaborate legal and financial structures…
SRA Complying with the UK Sanctions Regime
The UK Solicitors Regulation Authority (SRA) published Guidance on complying with the UK sanctions regime. It explains the SRA’s expectations of firms and solicitors and provides practical advice to firms on avoiding sanctions breaches…