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Economic Sanctions
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OFSI issues General Licence INT/2024/4836676 (notice) authorising certain payments to the FCA from a designated person
The Permitted payments include: any payment a person is required to make to the FCA (except for fees for applications for listings or authorisation (or variations of authorisations) from the FCA relating to activities falling within the function of the FCA); payments to the FCA of levies imposed by the scheme manager of the Financial Services Compensation Scheme by virtue of section 213 of the Financial Services and Markets Act 2000; and payment to the FCA which are collected by the FCA on behalf of the FRC…
EU Ministers discuss G7 decision clarifying the obligations of Central Securities Depositories (CSD) holding assets and reserves of the Central Bank of Russia (CBR) that are immobilised as consequence of EU’s restrictive measures
Focus on the latest G7 decision to make available from 2025 onwards approximately $50 billion by leveraging the extraordinary revenues stemming from the immobilisation of Russian sovereign assets.
US Treasury targets two individuals and five entities that have facilitated weapons procurement and funding networks to Houthi
This action targets key actors who have enabled the Houthis to generate revenue and acquire a range of materials to manufacture the advanced weaponry they are now using to conduct ongoing terrorist attacks against commercial ships.
OFAC sanctions poly technologies for enabling war in the ukraine
Open Secrets, revealed an increase in the trade of sensitive defense technologies amid Russia’s ongoing invasion of Ukraine. Trade records indicate that Poly Technologies Inc. has continued trading sensitive technologies with Russian state defense companies…
The World Bank has imposed sanctions on Interyer Insaat for fraudulent practices
Interyer Inşaat was accused of misrepresenting its past work experience and financial performance in a bid for a wastewater treatment plant and canal construction contract by the World Bank, imposing a 2 years and 8 months debarment…
US Treasury sanctions Ecuador’s Los Lobos drug trafficking organisation and its leader
Numbering thousands of members, Los Lobos has emerged as Ecuador’s largest drug trafficking organization and contributes significantly to the violence gripping the country. This action builds on Treasury’s February 7 designation of Los Choneros—a prominent Ecuadorian drug gang—and comes as Ecuadorian criminal organizations backed by Mexico’s Cartel Jalisco Nueva Generación (CJNG) and Sinaloa Cartel continue to drive violence and instability in Ecuador.
OCCRP announces Polish Businessman makes millions from firm that deals with Putin’s Russia
Polish businessman Andre Mankowski, previously president of Moscow-based IT company AMT Group has disappeared from the company’s website, despite continuing to profit from its business with Putin’s sanctioned regime…
Global Sanctions: US House of Reps passes bill authorising sanctions on ICC following Israel arrest warrants
The US House of Representatives has passed a bill that would authorise the imposition of sanctions on ICC prosecutors and investigators who have engaged in the ICC’s efforts to investigate, arrest, detain, or prosecute citizens of the US and its allies…
Reuters: US House has passed a republican bill to sanction the international criminal court over Israel
The measure, despite not being a law, reflects Congress’s continued support for Israel amid international criticism over its Gaza campaign. The bill, aimed at imposing sanctions on individuals involved in ICC prosecutions of Americans allies not ICC members, including Israel is unlikely to pass in the Senate…
Russia has passed legislation allowing the seizure of US assets in Russian territory in response to the REPO Act
Russian President Putin issued Decree No. 442, establishing a mechanism to seize US assets within Russian territory and compensating the Russian Federation and Central Bank for losses caused by US decisions…
Netherlands arrests individuals for violating russian trade restrictions
Dutch financial crime agency FIOD arrested two individuals suspected of violating EU sanctions by purchasing Russian timber through Chinese suppliers, resulting in searches of their homes and businesses…
Latvian FIU provides a summary of the first 2 months since the FIU became the national competent authority in charge of the implementation of sanctions
The Latvian Financial Intelligence Unit (FIU) has processed 95 submissions, 23 exemption applications, and 160 notifications in its first two months as the national competent authority for sanctions implementation. The FIU is currently facing its first judicial proceedings challenging a decision…
Latvian FIU provides a summary of the first 2 months since the FIU became the national competent authority in charge of the implementation of sanctions