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Economic Sanctions
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US Treasury adds further sanctions targeting Houthi and Hizballah trade networks
Targets several companies, individuals, and vessels for their involvement in the shipment of Iranian commodities, including oil and liquefied petroleum gas (LPG), to Yemen and the United Arab Emirates (UAE) on behalf of the network of Iran-based, Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF)-backed Houthi financial official Sa’id al-Jamal.
EU lists further 28 individuals for participation in internal repression in Belarus
Includes two deputy heads of the Main Department for Combating Organised Crime and Corruption, various members of the judiciary, as well as a group of long-time supporters of Lukashenka.
RUSI releases ‘UK Sanctions Implementation and Strategy Taskforce: First Meeting Report’
Given the significant challenges posed by the need to design, implement and enforce sanctions on Russia, and the recent publication of the UK government’s sanctions strategy, RUSI has established a new taskforce to consider how the UK has addressed these challenges and what its independent sanctions policy…
Bloomberg: Australia imposes sanctions on Israeli settlers and youth group over violent attacks on Palestinians
Australia has imposed financial sanctions and travel bans on seven Israelis and a youth group for their involvement in violent attacks on Palestinians in the West Bank. Foreign Minister Penny Wong criticized Israel’s settlements as illegal under international law and a major obstacle to Middle East peace, highlighting the severity of the violence, including assaults and torture committed by those sanctioned…
Council of EU extends economic sanctions against Russia’s aggression in Ukraine for an additional six months
These sanctions target Russia’s unprovoked and illegal military aggression against Ukraine. They include a wide range of sectoral measures such as trade, finance, technology, and luxury goods restrictions, as well as bans on importing seaborne crude oil and petroleum products, de-swifting several Russian banks. Additional measures are in place to prevent sanctions circumvention…
US Treasury targets transnational criminal organisation smuggling migrants into the US
Targets the Abdul Karim Conteh Human Smuggling Organization (Karim HSO), a transnational criminal organization (TCO) based in Tijuana, Mexico.
US Treasury maintains pressure on Houthi who has facilitated illicit shipments and engaged in money laundering for the network
This action includes Indonesia-based Malaysian and Singaporean national Mohammad Roslan Bin Ahmad and People’s Republic of China (PRC)-based Chinese national Zhuang Liang, who have facilitated illicit shipments and engaged in money laundering for the network of Sa’id al-Jamal.
House of Commons Library publishes report on use of sanctions against countries supporting Russia’s invasion of Ukraine
Considers the impact of sanctions on countries, including China, India, Iran, the United Arab Emirates, Israel and Saudi Arabia who do not support unilateral sanctions against Russia.
Los Angeles Times: U.S sanctions target Mexican accountants and firms involved in cartel-linked timeshare scams
Sanctions were imposed on three accountants and four Mexican real estate and accounting firms. The US Treasury issued a reminder to banks to remain vigilant in detecting and reporting timeshare fraud by Mexico-based transnational criminal organizations…
Council of EU reveals Global Human Rights sanctions regime which has sanctioned five individuals for obstructing humanitarian aid to Gaza by extremist Israeli settlers in the occupied East Jerusalem
The listings include Israeli settler in the Jordan Valley, who where engaged in escalating violence and harassment against Palestinian shepherding communities since October 2023. The Council also listed unauthorized outpost, in the West Bank for repeated attacks and acts of violence against Palestinians which resulting in severe injuries…
US Treasury sanctions Tren de Aragua, a Venezuela-based transnational criminal organisation engaging in human smuggling and trafficking, ML, and illicit drug trafficking
Tren de Aragua has quickly expanded throughout the Western Hemisphere in recent years. With a particular focus on human smuggling and other illicit acts that target desperate migrants, the organization has developed additional revenue sources through a range of criminal activities, such as illegal mining, kidnapping, human trafficking, extortion, and the trafficking of illicit drugs such as cocaine and MDMA…
UK announces 50 new sanctions designations and specifications to degrade Putin’s war machine, in co-ordinated action with G7 partners to support Ukraine
50 new sanctions designations and specifications announces, in co-ordinated action with G7 partners to support Ukraine. New targets include ships in Putin’s shadow fleet, institutions at the heart of Russia’s financial system and suppliers supporting Russia’s military production…