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Economic Sanctions
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UK Govt issues Guidance on “No Re-Export to Russia” Clauses to Mitigate Sanctions Evasion Risks
The UK requiring exporters of critical goods to include “no re-export to Russia” clauses in contracts, highlighting the need for robust due diligence and monitoring to prevent goods from circumventing sanctions and supporting Russia’s military operations…
US Treasury issues additional sanctions relief for Syrian people
Syria General License (GL) 24 allows essential activities and transactions in Syria for six months starting December 8, 2024. The license ensures U.S. sanctions do not block humanitarian assistance or public services (e.g., electricity, water, sanitation) during Syria’s transitional phase after the Assad regime.
US Treasury sanctions entities in Iran and Russia that attempted to interfere in the U.S. 2024 Election
Targets a subordinate organization of Iran’s Islamic Revolutionary Guard Corps (IRGC) and a Moscow-based affiliate of Russia’s Main Intelligence Directorate (GRU), along with its director, under Executive Order 13848. These entities attempted to interfere in the 2024 U.S. election by sowing socio-political discord and influencing the electorate through disinformation campaigns.
US Treasury sanctions Georgian Ministry of Internal Affairs officials for brutality against protesters, journalists, and politicians
Targets two Georgian Ministry of Internal Affairs officials under Executive Order 13818 (Global Magnitsky) for their involvement in violent crackdowns on journalists, opposition figures, and protesters during 2024 demonstrations.
UK Govt has imposed sanctions on Georgian officials responsible for the violent suppression of media and protesters
The UK has sanctioned five Georgian officials including the Minister and Deputy Minister for Internal Affairs and three senior police chiefs in response to their role in violent attacks on journalists and protesters. This action, coordinated with the US follows Georgia’s crackdown on opposition and media in the wake of the government’s decision to halt its European integration efforts. The sanctions include travel bans and asset freezes…
US Treasury sanctions Gazprombank and takes additional steps to curtail Russia’s use of the international financial system
Treasury imposes sanctions on dozens of Russian banks, securities registrars, and finance officials; OFAC issues alert warning of risks of joining Russia’s System for Transfer of Financial Messages. This action is part of a broader effort to curtail Russia’s use of the international financial system to support its war against Ukraine…
EU agrees on 15th sanctions package against Russia, targeting its ‘shadow fleet’ of oil
The new sanctions package is expected to be discussed and formally approved by EU foreign ministers at their meeting on Dec. 16. The proposed package “adds more persons and entities to the already existing sanctions list, and targets entities in Russia and in third countries other than Russia that indirectly contribute to Russia’s military and technological enhancement through the circumvention of export restrictions,” the Hungarian presidency of the EU Council explained…
US Treasury sanctions 28 individuals and businesses involved in a global gold smuggling and ML network based in Zimbabwe
The global network led by Kamlesh Pattni (Pattni) has facilitated illicit activities by bribing officials, deploying trusted supporters to mask ownership, and weaving a global web of businesses to hide the illicit activities. This fraudulent scheme has robbed Zimbabwe’s citizens of the benefit of those natural resources while enriching corrupt government officials and criminal actors.
HM Treasury imposes a full asset freeze on Armagh man for facilitating terrorism and associating and with members of the New Irish Republican Army
Brian Sheridan (born Armagh) is further suspected of providing or assisting others in providing financial services or making available funds or economic resources for the New IRA. All funds and economic resources in the UK owned, held or controlled by Sheridan are frozen. This designation will prevent all UK persons and entities from maintaining any direct or indirect financial relationship with him or any of the companies he owns or controls without a licence from HM Treasury…
US Treasury exposes ML network using digital assets to evade sanctions
Action targets five individuals and four entities that are associated with or leverage the TGR Group, a sprawling international network of businesses and employees that have facilitated significant sanctions circumvention on behalf of Russian elites.
HM Treasury announces new sanctions under domestic counter-terrorism regulations
The UK Government has announced a full asset freeze against an individual they have reasonable cause to suspect is involved in terrorist activity by facilitating terrorism and associating with members of the New Irish Republican Army (‘New IRA’).
OFAC issues Sanctions Guidance for the Maritime Shipping Industry
It highlights 1) Deceptive Practices: Maritime stakeholders should be vigilant for fraudulent activities like falsified shipping documentation, manipulated vessel data, and hidden ownership structures that attempt to disguise violations. 2) Inadvertent Engagement with SDNs: U.S. and non-U.S. entities must avoid inadvertent dealings with SDNs, addressing red flags…