Real-time sanctions intelligence for compliance professionals, policy analysts, and legal teams
Britain added 11 individuals and entities to its Sudan sanctions list on Wednesday, targeting networks tied to the Rapid Support Forces and Sudanese Armed Forces, including gold, logistics and procurement businesses.
Britain on Wednesday issued a variation under its Global Anti-Corruption sanctions regime, updating the sanctions listing for Anna Kosakova, who remains subject to an asset freeze, travel ban and director disqualification sanction.
The United States on Wednesday imposed sanctions on seven people and companies tied to a global network that Treasury said procured weapons for Iran’s Islamic Revolutionary Guard Corps after Iranian attacks on commercial vessels in the Strait of Hormuz.
The US Treasury on Tuesday added numerous individuals and entities to its sanctions list in an Iran-related action tied largely to Mohammad Hossein Shamkhani’s shipping network, while issuing a temporary wind-down license for certain vessels.
Britain added 11 individuals and entities to its Sudan sanctions list on Wednesday, targeting networks tied to the Rapid Support Forces and Sudanese Armed Forces, including gold, logistics and procurement businesses.
Britain on Wednesday issued a variation under its Global Anti-Corruption sanctions regime, updating the sanctions listing for Anna Kosakova, who remains subject to an asset freeze, travel ban and director disqualification sanction.
The United States on Wednesday imposed sanctions on seven people and companies tied to a global network that Treasury said procured weapons for Iran’s Islamic Revolutionary Guard Corps after Iranian attacks on commercial vessels in the Strait of Hormuz.
The US Treasury on Tuesday added numerous individuals and entities to its sanctions list in an Iran-related action tied largely to Mohammad Hossein Shamkhani’s shipping network, while issuing a temporary wind-down license for certain vessels.
Britain updated its Russia sanctions entry for Cypriot lawyer Christodoulos Georgiou Vassiliades on Tuesday, narrowing the published case against him while keeping him designated under asset freeze, travel ban, trust services and director disqualification measures.
The Council of the EU expanded Sudan sanctions in a July 13 decision, banning Sudan-origin gold trade and restricting exports of mercury and cyanide used in gold exploitation.
Britain added 11 individuals and entities to its Sudan sanctions list on Wednesday, targeting networks tied to the Rapid Support Forces and Sudanese Armed Forces, including gold, logistics and procurement businesses.
Britain added 11 individuals and entities to its Sudan sanctions list on Wednesday, targeting networks tied to the Rapid Support Forces and Sudanese Armed Forces, including gold, logistics and procurement businesses.
The United States on Wednesday imposed sanctions on seven people and companies tied to a global network that Treasury said procured weapons for Iran’s Islamic Revolutionary Guard Corps after Iranian attacks on commercial vessels in the Strait of Hormuz.
The US Treasury on Tuesday added numerous individuals and entities to its sanctions list in an Iran-related action tied largely to Mohammad Hossein Shamkhani’s shipping network, while issuing a temporary wind-down license for certain vessels.
Receive the latest sanctions news, expert analysis, and compliance updates delivered to your inbox.
Join 50,000+ policy professionals, analysts, and compliance officers
