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Economic Sanctions
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The House of Commons Library briefing on Russian sanctions provides key developments and insights, along with relevant links and think tank research assessing the effectiveness of the sanctions
Summarises landscape that has led to a strengthening of the sanctions regime and examines the detail of the measures imposed.
FCA develops an AI tool to help identify potential breaches of Russian sanctions
This initiative aims to enhance monitoring capabilities and effectively address the complex and evolving sanctions landscape, particularly in light of geopolitical events. By utilizing AI, the FCA can process vast amounts of data to detect potential violations more efficiently, thus strengthening financial crime prevention measures…
US Treasury sanctions networks enabling illicit trade that benefits IRGC-QF and Hizballah
More than a dozen entities and vessels for their involvement in the shipment of Iranian crude oil and liquid petroleum gas to Syria and East Asia on behalf of the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Hizballah.
US Treasury sanctions former Haitian politician and gang leader for their connections to serious human rights abuse
Targets Prophane Victor for his role in forming, supporting, and arming gangs and their members that have committed serious human rights abuse in Haiti. Also designates Luckson Elan, the current leader of the Gran Grif gang, for his involvement in serious human rights abuse related to gang activity in Haiti’s Artibonite department.
US Treasury sanctions Clan Del Golfo leadership in Colombia and businesses owned by Sinaloa Cartel fentanyl traffickers in Mexico
The Colombian individuals sanctioned today are leaders within Colombia’s Clan del Golfo (CDG)—also known as Los Urabeños—which is one of the country’s largest drug trafficking organizations and a key contributor to human smuggling through the Darién Gap. The companies sanctioned today are located in Mexico and owned by designated Sinaloa Cartel fentanyl traffickers. One of the most notorious and pervasive drug trafficking organizations in the world, the Sinaloa Cartel is responsible for a significant portion of the illicit fentanyl and other deadly drugs trafficked into the United States.
US Treasury sanctions Iranian regime agents attempting to interfere in US elections
Targets seven individuals as part of a coordinated U.S. government response to Iran’s operations that sought to influence or interfere in the 2024 and 2020 presidential elections. Iranian state-sponsored actors undertook a variety of malicious cyber activities, such as hack-and-leak operations and spear-phishing, in an attempt to undermine confidence in the United States’ election processes and institutions and to interfere with political campaigns.
US alleges sanctions Russian oligarch’s Suleiman Kerimov niece made payments for his $300M mega yacht
Prosecutors allege that new documents show Kerimov’s niece, Alisa Gadzhieva, entered into a loan agreement with the company that owns the yacht, Errigal Marine Limited, and then made two payments to Khudainatov’s holding company, Invest International Finance Ltd, Intelligence Online reported…
US Treasury focuses on major players involved in sanctions evasion schemes supporting Russia and North Korea
The Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a network of five entities for enabling illicit payment channels between Russia and North Korea (DPRK). This action aims to disrupt financial schemes supporting the DPRK’s weapons of mass destruction programs and Russia’s war against Ukraine emphasizing the Kremlin’s dependence on the DPRK for military assistance amid growing isolation…
US Treasury sanctions Iranian officials connected to human rights violations
12 individuals designated in connection with the Iranian regime’s ongoing, violent repression of the Iranian people, both within Iran’s borders and abroad.
UK sanctions 10 vessels in Russia’s ‘shadow fleet’, a group of ships that use illicit practices to avoid sanctions on Russian oil
The UK’s action directly targets vessels that facilitate the movement of Russian oil to sanctioned or restricted markets, undermining sanctions and allowing Russia to sustain its economy during the war. The sanctioned vessels will face restrictions on insurance, port access, and financial transactions, making it harder for them to operate internationally…
UK Govt launches Office of Trade Sanctions Implementation (OTSI) to enforce UK trade sanctions, whose powers come into effect on 10 Oct 2024
The OTSI will be responsible for the enforcement of UK trade sanctions, ensuring compliance with UK laws on financial, commercial, and trade-related restrictions. The OTSI will work closely with international counterparts to ensure the UK’s sanction policies align with broader global measures, particularly post-Brexit…
Treasury sanctions enablers of the Intellexa Commercial Spyware Consortium
Targets five individuals and one entity associated with the Intellexa Consortium for their role in developing, operating, and distributing commercial spyware technology that presents a significant threat to the national security of the United States.