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Economic Sanctions
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EU imposes massive and unprecedented sanctions on Russia in response to its military aggression against Ukraine, addressing human rights violations and hybrid threats
The restrictive measures target those responsible for serious human rights violations or abuses, for repression of civil society and democratic opposition, and for undermining democracy and the rule of law in Russia. They consist of travel bans for individuals, an asset freeze for individuals and entities, and a prohibition on making funds or economic resources available to those listed….
OFSI updates its guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations
OFSI updates its guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations
OCC issues cease and desist order, assesses $450m civil money penalty, and imposes growth restriction upon TD Bank, N.A. for BSA/AML deficiencies
Deficiencies in the bank’s BSA/AML program included those related to internal controls and risk management practices; risk assessments; customer due diligence; customer risk ratings; suspicious activity identification, evaluation, and reporting; governance; staffing; independent testing; and training, among others.
US Treasury sanctions Sudanese rapid support forces Procurement Director for supplying weapons to sustain Sudan conflict
“At a time when the United States, the United Nations, the African Union, and others are advocating for peace, key individuals on both sides—including Algoney Hamdan Daglo Musa—continue to procure weapons to facilitate attacks and other atrocities against their own citizens,” said Acting Under Secretary of the Treasury for Terrorism and Financial Intelligence Bradley T. Smith. “The United States will continue to hold accountable those who seek to prolong this conflict and restrict access to vital humanitarian assistance at a time of famine and fragility.”
UK Govt has sanctioned Russian troops for their use of chemical weapons on the battlefield
Russian forces have admitted to using hazardous chemical weapons on the battlefield such as riot control agents and the toxic agent chloropicrin in violation of the Chemical Weapons Convention. In retaliation, the UK has sanctioned the Radiological Chemical and Biological Defence Troops of the Russian Armed Forces and their leader Igor Kirillov for deploying these weapons and disseminating Kremlin disinformation…
US Treasury sanctions significant international Hamas fundraising network
Targets three individuals and one sham charity that are prominent international financial supporters of Hamas, as well as one Hamas-controlled financial institution in Gaza.
US Treasury Sanctions Members of the Russia-Based cybercriminal group Evil Corp in Tri-Lateral Action with the UK and Australia
Evil Corp is a Russia-based cybercriminal organization responsible for the development and distribution of the Dridex malware. Evil Corp has used the Dridex malware to infect computers and harvest login credentials from hundreds of banks and other financial institutions in over 40 countries, resulting in more than $100 million in theft losses and damage suffered by U.S. and international financial institutions and their customers…
US Treasury sanctions Houthi weapons smuggling and procurement networks
This action targets key procurement operatives and suppliers located in Iran and the People’s Republic of China (PRC) that have enabled the Houthis to acquire dual-use materials and components needed to manufacture, maintain, and deploy an arsenal of advanced missiles and unmanned aerial vehicles (UAVs) against U.S. and allied interests.
US Treasury designates extremist settler group in West Bank
Action targets Hilltop Youth, a violent extremist group that has repeatedly attacked Palestinians and destroyed Palestinian homes and property in the West Bank,
OFAC sanctions network of individuals, entities, and vessels involved in shipping oil and liquefied petroleum gas to the Syrian Govt
The operation aimed to generate revenue for Hizballah, a designated terrorist organization, thereby supporting its terrorist activities. These sanctions are part of the U.S. government’s efforts to curb the funding sources for terrorist organisations and hold accountable those who facilitate such operations…
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…