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Economic Sanctions
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EU Council extends sanctions on over 2,500 Russian-linked individuals and entities undermining Ukraine’s territorial integrity, including travel bans and asset freezes, until 15 March 2026
These restrictive measures, which include travel bans, asset freezes, and prohibitions on making funds or economic resources available to the listed parties, will remain in effect until 15 March 2026. This decision underscores the EU’s commitment to holding accountable those involved in Russia’s ongoing military aggression against Ukraine..
OFSI’s Financial Sanctions Notice (Sept 25) requires all holders of designated persons’ frozen assets to report their value by 30 Nov 25, including “nil returns,” with strict penalties for non-compliance
The report must include details of assets frozen both in the UK and overseas, where subject to UK financial sanctions legislation. Entities that previously submitted reports must provide updated information, and those no longer holding such assets should submit a “nil return.” Failure to comply with these reporting obligations may result in penalties…
EC President Ursula von der Leyen calls for suspending segments of the EU-Israel trade deal, sanctioning extremist Israeli officials, and freezing EU funds, while maintaining support for civil society
She proposed suspending the trade section of the EU-Israel Association Agreement, targeting extremist Israeli ministers and settlers with sanctions, and freezing €14 billion in EU project funds and €6 million in annual regional support to Israel. However, support for Israeli civil society and institutions like Yad Vashem would continue…
OFAC targets Southeast Asian cyber scam networks in Myanmar and Cambodia for defrauding Americans of $10B+, freezing their assets and banning U.S. transactions
The designations target key individuals, companies, and financial facilitators linked to the scam operations, freezing their U.S. assets and prohibiting U.S. persons from engaging in transactions with them. By cutting off access to the U.S. financial system, OFAC aims to disrupt the network’s ability to profit from cyber fraud, modern slavery, and illicit cross-border activities…
OFSI issues Disclosure Notice to Vanquis Bank for an 8-day delay in freezing a designated person’s a/c, allowing cash withdrawals and a transaction, stressing the need for robust sanctions controls
The breach involved a delay of eight days in restricting access to the account of a person who had been designated under the sanctions regime. During this time, the designated person (DP) was able to withdraw £200 in cash and make a purchase of £8.99. VBL’s internal screening flagged the DP soon after designation, but due to resource constraints…
OFAC sanctions China’s Guangzhou Tengyue Chemical and its leaders for manufacturing and supplying synthetic opioids to the U.S. drug market – blocking their assets and U.S. transactions
The sanctions block U.S. assets and prohibit transactions by U.S. persons, and follow a joint investigation by the DEA and FBI, which has resulted in an unsealed criminal indictment alleging a conspiracy to traffic synthetic opioids and related chemicals…
US Treasury imposes its largest Iran sanctions since 2018 – targeting Shamkhani’s oil smuggling network and blacklisting 115 entities and vessels linked to funding Tehran’s military
Applies to six entities and two individuals operating within Iran’s shadow banking network, which enables billions of dollars in illicit oil revenue to flow through front companies and proxy accounts worldwide. The designations target firms across Iran, Türkiye, and the UAE that facilitate funding for Iran’s Ministry of Defence and Armed Forces Logistics…
OFAC sanctions top Cartel del Noreste members for fentanyl trafficking, human smuggling, ML, and violence under Executive Orders targeting international drug trafficking and terrorism
The designated individuals include the cartel’s second-in-command, a former police officer, a tactical operations leader, and a narco-rapper, each playing a key role in the organization’s criminal and financial activities. These sanctions, coordinated with U.S. law enforcement, target the cartel’s revenue streams and operational capabilities, aiming to undermine its influence along the U.S.-Mexico border…
OFAC has sanctioned PARECO-FF and associated companies for illegal mining and armed violence in the DRC, aiming to cut off funding for armed groups
The sanctions specifically target PARECO-FF, a successor to the destabilizing PARECO armed group, along with companies in the DRC and China involved in trading conflict-linked minerals from Rubaya, a key mining area. These measures are designed to disrupt illicit revenue streams that finance armed activity and promote greater stability and transparency in the region’s mineral supply chains.
OFAC sanctions 18 Iranian entities, including RUNC Exchange Co. and Cyrus Offshore Bank, for evading U.S. sanctions and enabling the regime’s illicit financial operations
The sanctions target Iran’s Cross-Border Interbank Messaging System (CIMS) and the covert Cyrus Offshore Bank, both of which facilitate illicit cross-border financial transactions in violation of U.S. sanctions. Additionally, the measures designate FANAP, an Iranian IT company, and its executive Shahab Javanmardi for developing surveillance technologies used by the Iranian regime to monitor and suppress domestic dissent…
OFAC sanctions 5 companies and an executive in Iran, Hong Kong, Taiwan, and China for supplying advanced equipment to Iran’s drone-maker HESA used by the IRGC
Applies to five entities and one individual across Iran, Hong Kong, Taiwan, and China for facilitating technology transfers to HESA—an Iranian state-owned defence manufacturer supplying UAVs to the IRGC in violation of Executive Order 13382. The move blocks all U.S. property and transactions involving these actors, imposes strict liability sanctions for violations, and reinforces global efforts to curtail Iran’s UAV procurement networks and asymmetric weapons development…
OFAC sanctions Brazilian Minister Alexandre de Moraes for undermining democracy and suppressing dissent through abusive actions
Brazilian Minister Alexandre de Moraes has been sanctioned by OFAC for directing actions that suppress dissent, including freezing assets, revoking passports, banning social media accounts, and ordering federal police to arrest critics.