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Economic Sanctions
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U.S. Treasury targets Iran-based Behrouz Parsarad for running Nemesis, a now-defunct criminal marketplace that fuelled global narcotics trade
Nemesis, with over 30,000 users, enabled the sale of fentanyl and illicit services while laundering millions in virtual currency. Despite law enforcement action, Parsarad has attempted to rebuild the platform, prompting further U.S. efforts to combat darknet-fueled narcotics proliferation.
US Treasury sanctions Iranian operator of Nemesis darknet marketplace, for facilitating $30m in global drug trafficking and ML
The platform was designed with built-in money laundering features, enabling narcotics traffickers and cybercriminals to trade illicit goods and services anonymously. This action underscores the importance of enhanced due diligence and monitoring by financial institutions to prevent the exploitation of financial systems by illicit actors…
UK unleashes largest sanctions package since 2022, targeting Russia’s military supply chains and global financial networks
The UK has unveiled a historic sanctions package targeting a broad array of sectors from military suppliers in China and Turkey to North Korean officials aiding Russia’s military. In a bold move it sanctioned OJSC Keremet Bank for its role in supporting Russia’s war while escalating pressure on Russia’s energy sector by sanctioning 40 ‘shadow fleet’ tankers. The UK also targeted 14 new Kremlin-linked billionaires reinforcing its commitment to Ukraine’s…
US Treasury sanctions Rwandan minister and senior militant for fueling conflict in the DRC, destabilising eastern DR, and committing human rights abuses
These sanctions underscore U.S. efforts to disrupt Rwanda’s backing of the March 23 Movement (M23), which has exacerbated instability in eastern DRC. By targeting key figures and financial networks, the U.S. aims to pressure Rwanda and M23’s leadership while limiting their access to international markets…
OCCRP: Belgium freezes $270B under Russian sanctions, stranding billions in unsanctioned investors’ assets amid escalating legal battles
Belgium has locked €258B ($270B) in frozen funds under EU sanctions on Russia, but a vast majority belongs to unsanctioned investors, fueling legal challenges. JPMorgan’s failed attempt to unfreeze $2.4B highlights the growing crisis, as Belgium’s Treasury struggles with over 800 unresolved cases. With Euroclear at the center of the controversy, uncertainty looms over EU efforts to repurpose these funds for Ukraine’s reconstruction, while legal experts warn of potential billion-dollar compensation claims…
UK Govt urges European partners to adopt its pioneering sanctions regime aimed at targeting organised immigration crime gangs and their networks
Foreign Secretary urges international action on one of the defining security threats of our time – irregular migration. Partners pressed to replicate UK’s world-first plans for sanctions targeting people smugglers. £8m additional funding will short-circuit people smugglers’ business model, delivering on the government’s Plan for Change and commitment to protect UK borders…
OFSI updates General licence INT/2024/4423849 to add CN/HS commodity code 2710 1944 under “premium to crude” and its guidance on the UK Maritime Services Ban and Oil Price Cap exception
This price cap exception permits the supply or delivery of Russian oil and oil products by ship, as well as provision of associated services, only where they have been purchased or sold at or below a corresponding set price, or ‘cap’ for that oil or oil product, excluding the UK…
EU Parliament releases a Briefing on EU sanctions against Russia 2025: State of play, perspectives and challenges
The unprecedented nature of the sanctions imposed on Russia, in scale and scope, has created new implementation challenges. Member States and EU institutions have renewed efforts to improve the enforcement of sanctions and to close loopholes to prevent circumvention, including reinforcing cooperation with third countries…
UK Government announces new sanctions against Russian cybercrime network
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.
SRA Guidance on Trade Sanctions for Legal Sector, sets out key risks including impact on legal work such as Client due diligence and risk assessment
Areas of legal work that could be affected by trade sanctions include: Legal advisory services – Providing advice on corporate structures, contracts, or transactions that could involve sanctioned entities or jurisdictions; Trust and company services – Setting up companies, trusts, or other legal structures that may be used to evade trade sanctions; Client due diligence and risk assessment – Ensuring firms conduct proper checks when dealing with high-risk clients or transactions…
OFAC, UK FCDO, and Australia’s DFAT jointly sanction Russia-based Zservers, a bulletproof hosting provider, for facilitating LockBit ransomware attacks and cybercrime
Under the sanctions, all assets of the blocked individuals and entities within US jurisdiction are frozen and must be reported to OFAC. US persons are prohibited from engaging in transactions with the designated parties or their assets with violators potentially facing civil or criminal penalties. Financial institutions that conduct transactions with these entities could also face sanctions or enforcement actions. This move underscores the ongoing…
OFAC announces the termination of sanctions against Israeli settlers involved in violence against Palestinians on the West Bank
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has removed the West Bank-Related Sanctions program from its website and deleted all persons designated under E.O. 14115 from the Specially Designated Nationals and Blocked Persons List (SDN List)…