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Sanctions
Sanctions
South Korea Imposes Sanctions Over Russia-DPRK Cooperation
By Editors | 18/12/2024
The targets include North Korean military officials, Russian businessmen and companies, and banks involved in Russia-DPRK transactions.
Crypto / Digital Assets
OFAC Sanctions Two for Funnelling Illicit Proceeds to North Korea
By Editors | 18/12/2024
The two individuals are part of a network led by Sim Hyon Sop, a sanctioned China-based banking representative who helps North Korea launder money.
Sanctions
UK Imposes Sanctions on 20 More Russian Shadow Fleet Vessels
By Editors | 18/12/2024
Shadow fleet ships are left “idling uselessly outside ports, which is costing Putin and his war effort millions in wasted funds,” the UK said.
Sanctions
OFAC Sanctions 20 Targets Linked to Global Drug Trafficking
By Editors | 18/12/2024
The sanctions targets, located across seven countries, include Australian David Thackray and New Zealander Ho Kai Leung.
Sanctions
US Issues New Sanctions Targeting Military Support to DPRK
By Editors | 17/12/2024
The sanctions targets include banks, financial representatives, generals, officials and foreign trade companies involved in Russia-DPRK oil trade.
Sanctions
EU Announces First Sanctions Under New ‘Hybrid Threats’ Regime
By Editors | 17/12/2024
The sanctions are in response to “Russia’s malicious actions and its lack of respect for a rules-based international order and international law”.
Sanctions
EU Council Adopts 15th Sanctions Package Against Russia
By Editors | 17/12/2024
The package targets 52 ‘shadow fleet’ vessels and for the first time adds Chinese entities and individuals to the EU sanctions register.
Sanctions
US Sanctions Eight Firms for Enabling Human Rights Violations
By Editors | 16/12/2024
Commerce Dept said two Chinese targets enabled human rights violations and four others supplied parts and components to Myanmar’s military.
Sanctions
EU to Issues First Sanctions Targeting Russian Disinformation
By Editors | 16/12/2024
The sanctions are part of a new regime that focuses on disinformation operations and other Russian-sponsored destabilising activities globally.
Sanctions
Russia’s Rosneft, India’s Reliance Agree $13b Crude Oil Deal
By Editors | 16/12/2024
The EU has been separately calling on Indian authorities to stop the illicit flow of Common High Priority Items to Russia.
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