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Economic Sanctions
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OFAC and Swiss SECO sign MoU to strengthen bilateral cooperation through structured information sharing on sanctions monitoring, compliance, and enforcement
While not legally binding, the MOU outlines a framework for confidential and lawful data exchange, with each agency designating coordinators to manage the collaboration. By aligning enforcement efforts and fostering transparency, this partnership reinforces the shared commitment of the U.S. and Switzerland to upholding international financial integrity and security…
OFAC takes action against four Hizballah operatives in Lebanon and Iran for facilitating global fundraising and financial support for terrorist group’s operations
The sanctioned individuals managed Hizballah’s internal financial operations and oversaw funding to affiliated groups abroad, including in Africa and Gaza. The action builds on broader efforts to disrupt Iran’s support for terrorism through Hizballah’s global financial networks…
UK Govt’s sanctions enforcement review unveils tougher penalties, clearer guidance, enhanced compliance tools, and a more coordinated, intelligence-driven approach – set for 2025-26
The UK government will implement targeted actions in 2025–2026 to strengthen sanctions enforcement, including clearer guidance, a consolidated sanctions list, enhanced compliance support, and faster, more transparent civil penalty processes…
UK Govt unveils its largest-ever sanctions package against Russia, targeting 101 ships, 5 individuals, and 4 entities connected to the country’s shadow fleet and its facilitators
The Govt will sanction up to 100 oil tankers that form a core part of Putin’s shadow fleet operation and are responsible for carrying more than $24 billion worth of cargo since the start of 2024. It is the latest move by the Government to safeguard working people, protect the UK’s national security and deliver on the foundations of the Plan for Change…
OFAC sanctions China’s Hebei Xinhai refinery, Shandong terminal operators, and a global web of companies and vessels, facilitating Iran’s illicit oil exports
The sanctions significantly tighten restrictions on Iran’s oil export network by targeting key buyers, intermediaries, and transport facilitators, disrupting the flow of revenue to the Iranian regime. They also send a strong signal to global actors that involvement in Iran’s sanctioned oil trade carries serious financial and legal consequences…
UK updates Syria sanctions to aid reconstruction, easing restrictions on finance and energy sectors, while keeping penalties on Assad-linked figures tied to human rights abuses and illicit trade
With the fall of Bashar al-Assad’s regime, the UK recognizes the need to assist in rebuilding Syria’s economy and infrastructure, which have been severely damaged by years of conflict. By easing these sanctions, the UK aims to facilitate essential investments in Syria’s energy and financial systems, helping to stabilize the country…
OFAC sanctions International Bank of Yemen and its top executives for facilitating Iran-backed Houthi operations via the SWIFT network, enabling oil purchases and evading sanctions
As part of this designation, OFAC is also sanctioning key leaders or officials of IBY, Kamal Hussain Al Jebry, Ahmed Thabit Noman Al-Absi, and Abdulkader Ali Bazara. The designation of IBY complements the whole-of-government effort to stop Iran-backed Houthi attacks against commercial shipping in the Red Sea…
US Treasury sanctions 4 siblings leading Mexico’s LNFM cartel for drug trafficking, ML, human smuggling and orchestrating cross-border drone attacks and terror
LNFM’s crimes also include the smuggling of illegal aliens into the United States and violence against its rivals and Mexican security forces, utilizing drones and bombs in addition to conventional firearms. Those sanctioned, all of whom are siblings, include the group’s notorious co-leaders: Johnny Hurtado Olascoaga and Jose Alfredo Hurtado Olascoaga…
EU launches Sanctions Helpdesk to assist SMEs with expert guidance and up-to-date resources to navigate global EU sanctions and ensure due diligence compliance
The helpdesk offers customised support to SMEs through personalised guidance on sanctions due diligence, access to compliance resources, one-on-one assistance, and online training events – helping small businesses navigate complex EU restrictions…
TFTC sanctions 15 al-Shabaab leaders in Somalia for fundraising and IED proliferation, strengthening US-Gulf states cooperation through targeted sanctions and intelligence sharing
Sanctions applied to 15 al-Shabaab leaders and facilitators for fundraising, coercive fee collection, and IED proliferation across Somalia. This coordinated action, led by the U.S. and Gulf partners, aims to disrupt al-Shabaab’s access to financial networks and weaken its operational capabilities…
OFAC targets Jugwinder Singh Brar, a UAE-based shipper, and his fleet for covertly transporting Iranian oil, concealing its origin to fund Iran’s military and bypass international sanctions
Over 30 vessels tied to Brar and his companies were designated as blocked property for operating in Iran’s petroleum sector and supporting the Iranian military. Concurrently, the State Department sanctioned four additional companies and two vessels for engaging in significant transactions involving Iranian oil…
US Treasury sanctions 6 Iranian entities and an individual, targeting key resources and financial networks to disrupt Iran’s nuclear weapons development and protect global security
Among those sanctioned are Atbin Ista Technical and Engineering Company (AIT), Pegah Aluminum Arak Company (Pegah), and Iranian national Majid Mosallat for facilitating components and financial support for centrifuge production. Sanctions additionally target companies linked to AEOI for their roles in advancing Iran’s nuclear capabilities…