https://www.newslive.com/updates/trump-dismantle-syria-sanctions.html
Jul 1, 2025 - The US has removed 518 Syrian individuals and entities from its list of sanctions following the president’s decree.
trumpliftsmajorsanctionssyria
https://www.uscourts.gov/forms-rules/records-rules-committees/special-projects-rules-committees/dallas-conference-preservation-sanctions-9-9-11
Materials Produced by the Advisory CommitteeProposed Agenda (PDF)Notes from the Mini-Conference on Preservation and Sanctions (PDF)Preservation/Sanctions...
dallasconferencepreservationsanctions
https://www.rferl.org/a/russia-ukraine-war-crimes/33529512.html
Sep 13, 2025 - Despite international sanctions and global bans against the use of chemical weapons, Russia’s forces deploy RG-Vo grenades in Ukraine -- causing severe...
chemical weaponssanctionsfailrussiadeploys
https://www.koreatimes.co.kr/world/20260219/putin-says-russia-always-stands-by-cuba-slams-us-sanctions
Feb 18, 2026 - MOSCOW — Moscow will
us sanctionsputinsaysrussiaalways
https://www.canada.ca/en/global-affairs/news/2025/06/canada-imposes-fourth-round-of-sanctions-on-facilitators-of-extremist-settler-violence-against-civilians-in-west-bank.html
The Honourable Anita Anand, Minister of Foreign Affairs, today announced that Canada is imposing new sanctions under the Special Economic Measures (Extremist...
canadafourthroundsanctionsfacilitators
https://www.thebalancemoney.com/iran-s-economy-impact-of-nuclear-deal-and-sanctions-3306349
Iran's economy depends on oil. It was expected to double due to the UN nuclear treaty and removal of sanctions, but Trump has reimposed sanctions.
nuclear dealiraneconomysanctions
https://www.africanews.com/2025/11/20/nigeria-on-edge-as-trump-threatens-sanctions-and-military-action-business-africa/
Africa is witnessing major shifts in economics, education, and community development this week—from rising market fears in Nigeria to life-changing...
nigeriaedgetrumpthreatenssanctions
https://courtsnewsireland.ie/russian-born-billionaires-firm-to-pursue-racial-discrimination-claim-over-sanctions/2025/11/29/
Nov 29, 2025 - by Stephen Bourke A company owned by one of Britain’s richest men has won a landmark equality law appeal after the High Court ruled that a corporate entity...
racial discriminationrussianbornfirmpursue
https://www.thebarentsobserver.com/news/new-uk-sanctions-target-putins-main-funder-of-warnbsp/438714
Oct 16, 2025 - The UK government strikes against Russia's two largest oil companies. On the updated sanctions list are Rosneft and Lukoil, along with a major number of shadow...
newuksanctionstargetputin
https://www.cnbc.com/2025/12/30/us-iran-venezuela-sanctions.html
Dec 30, 2025 - The sanctions come a day after President Donald Trump threatened Iran over attempts to rearm, and amid a monthlong pressure campaign against Venezuela.
usanctionsiraniantiedweapons
https://www.atlanticcouncil.org/blogs/econographics/russia-sanctions-database/
Jul 24, 2025 - The Atlantic Council’s new Russia Sanctions Database tracks the level of coordination among Western allies in sanctioning Russian entities, individuals,...
russia sanctionsatlantic councildatabase
https://www.mmamania.com/ufc-news/422615/sanctions-against-ufc-over-missing-messages-in-anti-trust-case-depend-on-intent-to-deprive?utm_source=bleacherreport&utm_medium=referral
Feb 17, 2026 - The UFC has one month to pony up missing data from employees or face sanctions. How serious those sanctions are depends on ‘intent to deprive.’
sanctionsufcantitrustcase
https://now.tufts.edu/2024/07/08/are-economic-sanctions-effective-foreign-policy-tools
Economic sanctions are increasingly used to try to change foreign governments policies and actions, often with unintended consequences
economic sanctionsforeign policyeffectivetoolstufts
https://worldisraelnews.com/us-considers-sanctions-on-spain-for-barring-ships-bringing-arms-to-israel/
Dec 25, 2025 - In one of its recent attempts to curb Israel’s defensive campaign against Hamas, Madrid decided to block US military planes and ships from using Spanish...
usconsiderssanctionsspainships
https://sanctionslist.ofac.treas.gov/Home/SdnList
Office of Foreign Assets Control's Sanctions List Site
ofac sanctionslistsite
https://www.rferl.org/a/eu-sanctions-russia-hungary-slovakia-oil-maritime/33682423.html
As the European Union races to approve its new sanctions package on Russia by the fourth anniversary of Moscow's full-scale invasion of Ukraine next week, a...
eu sanctionsrussiastallhungaryslovakia
https://www.washingtonexaminer.com/restoring-america/courage-strength-optimism/4399519/palmer-luckey-is-right-to-revel-in-chinas-sanctions/
Jan 2, 2026 - The founder of Anduril Industries is right to revel in the sanctions China has just imposed upon him and other defense contractors.
palmer luckeyrightrevelchina
https://www.touteleurope.eu/dossier/guerre-en-ukraine-quels-enjeux-pour-l-europe/
L'invasion russe de l'Ukraine le 24 février 2022 a bouleversé les relations internationales. La guerre qui sévit désormais sur le continent...
guerre en ukraineenjeuxpourleurope
https://www.kyivpost.com/post/66654
The UK government’s latest sanctions target Russia’s energy sector, including four major oil companies, while also disrupting its military supply chains.
war machineuktargetsfreshsanctions
https://theweek.com/business/economy/will-latest-russian-sanctions-finally-break-putins-resolve
New restrictions have been described as a ‘punch to the gut of Moscow’s war economy’.
latestrussiansanctionsfinallybreak
https://www.law.com/thelegalintelligencer/2026/01/12/chevron-moves-for-sanctions-in-phila-paraquat-mass-tort-case/?slreturn=20260117205626
Jan 12, 2026 - Sharyl Reisman of Jones Day argued that new information surfaced from plaintiff’s counsel has changed the operative complaint of the case, requesting...
mass tortchevronmovessanctionsphila
https://cyberscoop.com/legislation-would-designate-critical-cyber-threat-actors-direct-sanctions-against-them/
Dec 2, 2025 - A House Republican introduced legislation Tuesday aimed at deterring cyberattacks against the United States at a time when the Trump administration is...
threat actorslegislationwoulddesignatecyber
https://thehackernews.com/2025/07/us-sanctions-firm-behind-n-korean-it.html
U.S. sanctions North Korean front company, 3 individuals for $17M IT worker fraud funding WMDs.
usanctionsfirmbehindkorean
https://boltsmag.org/police-shielded-from-accountability/
Feb 24, 2023 - Americans have come to associate police killings with large financial settlements—a pitiful recompense for the loss of a loved one, but perhaps one that can...
police violencestatesanctionsbolts
https://www.chainalysis.com/blog/russias-cryptocurrency-legislated-sanctions-evasion/
Sep 5, 2024 - In response to Western sanctions, Russia has paved a legal pathway for cryptocurrency mining and international crypto payments — a major reversal.
sanctions evasioncryptocurrencypivotchainalysis
https://www.pravda.com.ua/eng/articles/2025/11/14/8007314/
Russia portrays its defence industrial base as a pillar of a "great and mighty" state, capable of producing thousands of tanks, missiles and aircraft...
tanksmissilessanctionsmotivatedengineers
https://uhrp.org/sanctions-tracker/
Jul 16, 2025 - The following is a list of actions taken by the U.S. government in response to gross human rights violations against Uyghurs and other Turkic Muslim groups
human rightssanctionstrackeruyghurproject
https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions
country listofaccountries
https://gransy.blog/registrar-protection-act-4-domain-name-under-sanctions/
Some fishermen were drinking beer and, of course, exchanging stories about fishing—on which place, what they used as bait… Two hours of friendly speech,...
domain nameregistrarprotectionactsanctions
https://sanctionslawyers.net/economic-sanctions-programs/russia/
Aug 26, 2024 - US Sanctions against Russia | Legal assistance on OFAC sanctions against Russia from Sanctions Lawyers ✔ Ecomonic & Financial Sanctions ✔ Export...
russia sanctionsofaclawyer
https://www.batimes.com.ar/news/sports/afa-furore-deepens-as-tapia-sanctions-estudiantes-bans-veron.phtml
Estudiantes condemns punishment handed out La Plata-based side after their players turned their backs on Rosario Central during guard of honour; Club President...
afafuroretribunalsanctionsestudiantes
https://www.middleeasteye.net/news/us-imposes-sanctions-two-more-judges-and-two-deputy-prosecutors-icc
The sanctions come just days after Middle East Eye revealed that arrest warrant applications were ready for Israeli ministers Itamar Ben Gvir and Bezalel...
usnewsanctionstwojudges
https://cyberscoop.com/predator-intellexa-cytrox-sanctions/
Mar 5, 2024 - The Biden administration sanctions individuals and entities behind the commercial surveillance tool implicated in human rights abuses.
predator spywareusanctionsmakercyberscoop
https://policy.owasp.org/operational/force-majeure-sanctions
Force Majeure and Sanctions Policy on the main website for The OWASP Foundation. OWASP is a nonprofit foundation that works to improve the security of software.
force majeuresanctions policyrulesprocedureowasp
https://www.csoonline.com/article/4019820/us-treasury-department-sanctions-individuals-and-entities-over-illegal-it-worker-scheme.html
Sep 11, 2025 - Russians and North Koreans contributed to the scheme to provide illegal remote IT workers to US companies to fund the North Korean regime.
us treasurydepartmentsanctionsindividualsentities
https://www.baptistpress.com/resource-library/news/trump-calls-out-nigeria-for-christian-persecution-threatens-sanctions-military-force/
WASHINGTON (BP) -- U.S. President Donald Trump designated Nigeria a Country of Particular Concern (CPC) Oct. 31 for tolerating religious freedom violations...
trumpcallsnigeriachristianpersecution
https://www.towardsemployment.org/real-time-takes-collateral-sanctions-and-banking-gwen-awoyade/
This is a story of Gwen, a courageous woman who overcame the stigma and barriers faced by every justice involved person. She applies her experience with...
real timetakescollateralsanctionsbanking
https://www.politico.eu/article/us-sanctions-former-eu-commissioner-thierry-breton-for-curbing-online-hate-speech/
Dec 24, 2025 - US Secretary of State Marco Rubio named British, French and German citizens involved in efforts to curb the spread of disinformation are targeted by the visa...
us sanctionsformereucommissionerfour
https://asianwifeporn.com/nsps-681-english-sub-jav-please-mess-up-my-wife-5-a-husband-sanctions-his-unfaithful-wife-by-letting-worker-after-worker-fuck-her/
Oct 4, 2025 - Free watch JAV please mess up my wife with actress Momose Yuri. The hero of the drama is a president of a construction company who is doing well in his job....
english sub javnspspleasemesswife
https://alessa.com/blog/sanctions-screening-checklist-for-insurance-companies/
Nov 25, 2025 - Strengthen compliance and mitigate sanctions risk in the insurance sector. Use this checklist to ensure your company meets AML and regulatory expectations.
insurance companiessanctionsscreeningchecklistalessa
https://www.cbsnews.com/news/trump-administration-sanctions-mexican-cartel-leader-sledgehammer-oil-theft/
Dec 17, 2025 - The Treasury Department has imposed sanctions on a violent Mexican fuel-theft cartel and its imprisoned leader, amid the Trump administration's...
trump administrationsanctionsmexicancartelleader
https://www.themoscowtimes.com/2025/04/11/asian-business-giants-thrive-in-russia-despite-sanctions-a88697
Jan 19, 2026 - A good number of Asian companies continue to conduct business in Russia, maintaining operations despite sustained international sanctions imposed after the...
asianbusinessgiantsthriverussia
https://www.newsday.com/business/maduro-venezuela-inauguration-opposition-machado-gonzalez-p37161
Jan 11, 2025 - Venezuelan President Nicolás Maduro was sworn in for a third six-year term after a reelection widely viewed as illegitimate and as his administration grows...
third termvenezuelalatestmadurosworn
https://www.occrp.org/en/scoop/how-sweeping-sanctions-missed-a-business-partner-of-the-alleged-head-of-an-major-asian-crime-organization
The U.S. and U.K. froze many assets of the “Prince Group Transnational Criminal Organization.” But one man sanctioned as an alleged associate has...
business partnersweepingsanctionsmissedalleged
https://www.occrp.org/en/news/ukraine-sanctions-56-ships-in-push-against-stolen-grain-exports
Kyiv imposes sweeping maritime sanctions as part of push for global compliance against ships moving stolen Ukrainian grain.
ukrainesanctionsshipspushstolen
https://hongkongfp.com/2024/12/06/apple-dailys-jimmy-lai-says-he-halted-calls-for-foreign-sanctions-on-hong-kong-after-2020-security-law-enacted/
Dec 6, 2024 - Jailed media tycoon Jimmy Lai has said he ceased to call for foreign sanctions to be imposed on Hong Kong after the 2020 security law was enacted.
jimmy laisecurity lawsaysstoppedurging
https://www.politico.eu/article/breton-says-us-sanctions-against-him-put-the-eu-on-an-extraordinarily-dangerous-path/
Jan 2, 2026 - The EU “cannot show any sign of weakness” in response to the Trump administration’s actions, ex-commissioner Thierry Breton warned.
us sanctionsformereutechsays
https://balkaninsight.com/2025/11/12/bulgaria-romania-race-to-avoid-impact-of-us-sanctions-on-russias-lukoil/
Nov 12, 2025 - As US sanctions on the Russian energy giant start to bite, Bulgaria and Romania are hurrying to find new owners for its operations in their countries, while...
us sanctionsbulgariaromaniaraceavoid
https://www.rtbf.be/article/conflit-usa-venezuela-des-sanctions-americaines-a-la-capture-de-maduro-historique-d-un-contentieux-11655826
Jan 4, 2026 - Les relations entre Washington et Caracas sont exécrables depuis l’arrivée au pouvoir en 1999 du président Hugo...
conflitusavenezueladessanctions
https://www.mining-technology.com/news/australia-extension-glencore-thermal-coal-mine/
Sep 4, 2025 - The Australian government has approved an extension for Glencore's Ulan Coal Mines.
australiasanctionsextensionglencorethermal
https://www.swissinfo.ch/eng/foreign-affairs/venezuelas-new-interim-leader-delcy-rodr%c3%adguez-faces-swiss-sanctions/90741851
Jan 15, 2026 - Delcy Rodríguez, named interim president by Venezuela’s Supreme Court following the recent US capture of Nicolás Maduro, has featured on a Swiss sanctions...
newinterimleaderdelcyfaces
https://wagingnonviolence.org/2025/11/imposing-sanctions-on-israel-with-love/
Dec 8, 2025 - Sanctions are required to go beyond the fragile Gaza ceasefire and love is needed to transform the immense trauma fueling Israel's violence.
imposingsanctionsisraellove
https://www.atlanticcouncil.org/blogs/econographics/global-sanctions-dashboard-how-sanctions-will-further-squeeze-the-russian-economy-in-2023/
Oct 15, 2023 - In this edition of the Global Sanctions Dashboard, we look at the recently expanded sanctions against Iran just as negotiations over a potential US return to...
globalsanctionsdashboardsqueezerussian
https://globalinitiative.net/analysis/sanctions-in-the-western-balkans/
Oct 28, 2025 - Sanctions are a key instrument of national foreign policies, but their impact depends on how effectively they are implemented. This policy brief examines how...
beyondblacklisteffectivesanctionswestern
https://www.theepochtimes.com/china/chinas-militarization-of-brics-risks-us-sanctions-analysts-5970848
Jan 15, 2026 - Beijing-led drills in South Africa expose a strategic bid to challenge Washington, although experts note the joint naval capabilities remain limited.
us sanctionsmilitarizationbricsrisksanalysts
https://www.lemonde.fr/en/international/article/2025/01/07/us-says-sudan-s-rsf-committed-genocide-in-darfur_6736798_4.html
US Secretary of State Antony Blinken announced sanctions against RSF leader Mohammed Hamdan Dagalo, known as Hemedti, for his 'role in systematic atrocities...
ussayssudanrsfcommitted
https://www.middleeasteye.net/news/us-sanctions-two-icc-judges-rejecting-israels-bid-invalidate-netanyahus-warrant
Judges Gocha Lordkipanidze of Georgia and Erdenebalsuren Damdin of Mongolia named as the latest ICC officials to be sanctioned for work linked to prosecuting...
us sanctionstwoiccjudgesrejecting
https://www.juritravail.com/Actualite/embauche-d-un-salarie-etranger-tout-savoir-pour-etre-en-regle/Id/375780
Vous souhaitez embaucher un salarié étranger mais vous ne savez pas comment faire ? On vous explique tout sur la procédure : loi, formalités, taxes,...
unetsanctions
https://www.abajournal.com/news/article/2-law-firms-speak-out-after-trump-seeks-lawyer-sanctions-for-unreasonable-and-vexatious-suits-against-us
The ABA Journal is read by half of the nation's 1 million lawyers every month. It covers the trends, people and finances of the legal profession from Wall...
firmsspeaktrumpseekslawyer
https://www.themoscowtimes.com/2025/02/24/ruble-stabilizes-but-long-term-strength-depends-on-sanctions-relief-a88136
Jan 18, 2026 - After collapsing to 100 to the dollar last summer, the Russian ruble has recovered a lot of ground and has now settled at a relatively strong level of 90 to...
long termrublestrengthdependssanctions
https://www.atlanticcouncil.org/blogs/menasource/snapback-sanctions-are-deepening-the-iran-russia-alignment/
Oct 24, 2025 - United by a desire to counter US influence, Iran and Russia are poised to deepen their bilateral and multilateral cooperation.
snapbacksanctionsdeepeningiranrussia
https://www.numerama.com/politique/1249552-les-eleves-de-sciences-po-qui-trichent-avec-chatgpt-recevront-des-sanctions-disciplinaires.html
Apr 23, 2023 - Sciences Po Paris n'ignore pas l'irruption de ChatGPT dans le cadre scolaire. Les élèves sont prévenus : il vaut mieux éviter de s'en...
sciences polesdequiavec
https://haitiantimes.com/2025/11/26/fritz-alphonse-jean-rejects-gang-ties-us-accusations/
Nov 26, 2025 - Fritz Alphonse Jean, newly sanctioned by the U.S. for alleged gang ties, rejects the accusations and accuses foreign diplomats of pressuring Haiti’s...
us sanctionsfritzjeanslamspressure
https://slotbeats.com/slot-news/midnites-rebuked-by-asa/
Nov 26, 2025 - Midnite has been sanctioned by the Advertising Standards Authority (ASA) for a post featuring the former Tottenham Hotspur star Son Heung-min.
asasanctionsmidnitesonmin
https://kkc.com/frequently-asked-questions/anti-money-laundering-sanctions-whistleblower-program/
FinCEN's AML whistleblower program provides awards and protection to individuals who report Bank Secrecy Act (BSA) or sanctions violations.
anti money launderingwhistleblower programfincensanctions
https://www.atlanticcouncil.org/blogs/menasource/snapback-sanctions-threaten-to-further-derail-iran-nuclear-deal-hopes/
Sep 19, 2025 - Now would be the best time for the West to negotiate a deal with Iran—but snapback sanctions threaten a derailing into further confrontation.
iran nuclear dealsnapbacksanctionsthreatenhopes
https://www.kyivpost.com/analysis/62713
With the EU summit opening in Brussels tomorrow, Europeans seek to steady support for Kyiv – from weapons and frozen Russian assets to tougher sanctions on...
analysiseuropefacesloopsupport
https://www.washingtonexaminer.com/restoring-america/courage-strength-optimism/4031091/trouble-bosnia-serb-leader-sanctions/
Dec 21, 2025 - The U.S. has removed sanctions on the Bosnia and Herzegovina ethnic Serb leader Milorad Dodik. This could be a problem for Bosnia.
newtroublebosniasanctionsremoved
https://www.politico.eu/article/russia-europe-sanctions-social-media-rt/
Jul 20, 2022 - RT created scores of new websites, in German, Spanish, French and English, that remain accessible across the EU, according to new research.
russianstatemediaeuropeansanctions
https://www.iris-france.org/produit/vivre-sous-sanctions-economiques-impacts-contournements-realignements/
Nov 13, 2025
vivresoussanctionsimpactsiris
https://www.atlanticcouncil.org/blogs/new-atlanticist/the-us-must-enforce-sanctions-to-prevent-iran-from-rebuilding-its-nuclear-program/
Jul 1, 2025 - To ensure that Tehran cannot get its hands on the financial resources it would need to rebuild its nuclear program, Iran sanctions enforcement should start...
ussanctionspreventiranrebuilding
https://timesca.com/kyrgyz-president-denounces-politicized-sanctions-on-banks/
Oct 26, 2025 - President Sadyr Japarov has sharply criticized the United States and United Kingdom for imposing what he has called unfounded sanctions on Kyrgyz financial
kyrgyzpresidentdenouncessanctionsbanks
https://www.ekathimerini.com/politics/foreign-policy/1291266/trump-administration-removes-three-spyware-linked-executives-from-sanctions-list/
Dec 31, 2025 - President Donald Trump’s administration has lifted sanctions on three executives tied to the spy software consortium Intellexa, according to a notice...
trump administrationremovesthreespywarelinked
https://foreignpolicy.com/2025/10/23/trump-russia-new-energy-sanctions-ukraine-war-putin/
Nov 13, 2025 - The threat to Moscow’s oil earnings is huge. But will it be enough?
russia oil sanctionstrumpswayputin
https://www.brookings.edu/articles/an-update-on-the-efficacy-of-sanctions-against-russia/
Aug 21, 2025 - Robin Brooks and Ben Harris analyze the effectiveness of U.S., EU, and U.K. sanctions on Russian oil exports and revenue.
updateefficacysanctionsrussiabrookings
https://www.rtbf.be/article/guerre-au-proche-orient-l-onu-condamne-les-sanctions-americaines-contre-deux-juges-de-la-cour-penale-internationale-11651472
Dec 19, 2025 - Les juges visés par les sanctions américaines jeudi - Gocha Lordkipanidze (Géorgie) et Erdenebalsuren Damdin (Mongolie) -...
guerreauorientlonu
https://www.cnbctv18.com/market/ireda-arm-sanctions-first-international-green-energy-loan-for-zambia-solar-project-ws-l-19822894.htm
Jan 17, 2026 - IREDA Global Green Energy Finance IFSC Ltd grants a 22.5 million dollar green loan to Swarna Solar for a 100 MW solar project in Zambia.
green energyiredaarmsanctionsfirst
https://guardian.ng/business-services/maritime/nigeria-moves-to-insurance-based-container-regime-sanctions-non-compliance/
Nov 27, 2025 - The newly-introduced Nigerian Insurance Industry Reform Act (NIIRA) 2025 has replaced the controversial long-standing practice of container
nigeriamovesinsurancebasedcontainer
https://foreignpolicy.com/2025/12/16/syria-caesar-sanctions-assad-sharaa-iran-russia/
Dec 16, 2025 - Short-term waivers are a start, but Congress must act on the full repeal Syria needs to rebuild.
congressrepealcaesarsanctionssyria
https://www.bbc.com/news/articles/c0qpne1pz3jo
Oct 23, 2025 - The new measures target Moscow's ability to fund its war machine, the US Treasury said.
imposed sanctionsusoilcompanies
https://www.carter-ruck.com/insight/worldecr-export-controls-sanctions-journal-libya-stabilization-act/
Feb 27, 2023 - Presidential elections in December may prove to be a landmark in Libya’s turbulent history. Against that backdrop, Carter-Ruck looks at the potential of the...
export controlsampsanctionsjournallibya
https://www.breitbart.com/border/2025/12/19/u-s-treasury-goes-after-hyper-violent-mexican-fuel-theft-cartel/
Dec 20, 2025 - The U.S. Department of the Treasury is moving against one of Mexico’s most violent cartels, responsible for numerous mass killings, in its effort to | Border...
santa rosautargetscartelde
https://theaircurrent.com/aviation-safety/ntsb-sanctions-boeing-for-sharing-unauthorized-alaska-1282-information-during-media-briefing/
Apr 4, 2025 - Boeing retains party status, but NTSB limits its access to the investigative information after comments in advance of the Farnborough International Airshow.
ntsbsanctionsboeingsharingunauthorized
https://www.kyivpost.com/post/40097
InformNapalm’s September report showed how Russia was keeping its military aircraft flying by using Kazakh companies to source French parts and services to...
frenchavionicscompaniesresponddifferently
https://asianews.network/fifa-rejects-malaysias-appeal-over-sanctions-on-mixed-heritage-players/
Nov 4, 2025 - Football Association of Malaysia has been ordered to pay a fine of RM1.8mil to FIFA. The players – Gabriel Palmero, Facundo Garces, Rodrigo Holgado, Imanol...
fifarejectsmalaysiaappealsanctions
https://www.dowjones.com/business-intelligence/risk/industries/banking/
Nov 17, 2025 - Support growth while protecting your institution Leverage Dow Jones to prevent and detect money laundering, counter-terrorism financing, sanctions violations,...
financial crime compliancecorporate creditsanctionsriskbanking
https://www.elliptic.co/blog/eu-sanctions-against-a7a5-and-payeer-come-into-effect
EU sanctions on Russian stablecoin A7A5 and payment service Payeer take effect, targeting financial flows linked to Russia's destabilizing actions in Ukraine.
eu sanctionspayeercomeeffect
https://www.occrp.org/en/project/dear-compatriots/russian-state-fund-paid-allies-in-the-eu-despite-sanctions
Pravfond, a Russian legal-aid foundation for “compatriots” abroad, has continued to fund people and organizations across the European Union —...
russianstatebackedfoundationpaid
https://fortune.com/2026/01/08/russia-iran-turning-to-crypto-stablecoins-sanctions/
Jan 8, 2026 - Geopolitics is moving to the blockchain at an unprecedented rate.
increasingly turningrussiairanavoid
https://www.rt.com/russia/630979-eu-extend-sanctions-rt/
The EU is seeking to extend the sanctions it imposed on RT in the wake of the Ukraine conflict
euwantsextendsanctionsrt