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The United States has imposed sanctions on Ecuadorian criminal group Los Tiguerones and three Southeast Asia-linked technology and cryptocurrency entities, while issuing and updating guidance on OFAC licensing procedures.
The UK’s Export Control Joint Unit expanded simplified licensing for the Global Combat Air Programme and certain British content in multinational defense systems, while retaining registration and license-condition requirements. The evidence does not specify an effective date.
Britain has updated its sanctions listing for Xinbi Company Limited, adding dozens of Tron cryptocurrency addresses associated with the Southeast Asian platform, which remains subject to an asset freeze and director disqualification sanctions.
Illumina Cambridge Limited has paid HM Revenue and Customs £7.4 million to settle breaches of UK Russia sanctions involving the indirect supply of sanctioned goods through overseas group companies.
The United States has imposed sanctions on Ecuadorian criminal group Los Tiguerones and three Southeast Asia-linked technology and cryptocurrency entities, while issuing and updating guidance on OFAC licensing procedures.
The EU General Court rejected Roman Abramovich’s latest challenge to sanctions imposed over Russia’s war against Ukraine, ruling that his substantial holdings in Russia’s steel and mining sectors justified the restrictions.
The UK’s Export Control Joint Unit expanded simplified licensing for the Global Combat Air Programme and certain British content in multinational defense systems, while retaining registration and license-condition requirements. The evidence does not specify an effective date.
Britain has updated its sanctions listing for Xinbi Company Limited, adding dozens of Tron cryptocurrency addresses associated with the Southeast Asian platform, which remains subject to an asset freeze and director disqualification sanctions.
Illumina Cambridge Limited has paid HM Revenue and Customs £7.4 million to settle breaches of UK Russia sanctions involving the indirect supply of sanctioned goods through overseas group companies.
The United States sanctioned dozens of Iranian airlines and aviation-linked companies Tuesday while suspending a license covering certain temporary civil aircraft operations involving Iran.
The United States has imposed sanctions on Ecuadorian criminal group Los Tiguerones and three Southeast Asia-linked technology and cryptocurrency entities, while issuing and updating guidance on OFAC licensing procedures.
The United States has imposed sanctions on Ecuadorian criminal group Los Tiguerones and three Southeast Asia-linked technology and cryptocurrency entities, while issuing and updating guidance on OFAC licensing procedures.
The EU General Court rejected Roman Abramovich’s latest challenge to sanctions imposed over Russia’s war against Ukraine, ruling that his substantial holdings in Russia’s steel and mining sectors justified the restrictions.
Australia’s government opened a four week consultation on its largest sanctions law overhaul since 2011, proposing a new autonomous sanctions framework while preserving existing measures and permits during the transition.
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