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Sanctions & Compliance
Designations, enforcement, and evasion networks.
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Latest in Sanctions & Compliance
Ukraine’s FM: Russia’s war budget makes the case for using frozen assets now
16+ min ago (809+ words) The aggressor has put a number on its intentions. Europe should turn Moscow’s reserves into Kyiv’s defense — collectively, lawfully and now. Andrii Sybiha is Ukraine’s minister of foreign affairs Europe can no longer remain immobilized on Russian assets. Now is…...
EU sanctions nearly 1,600 Russian people and firms linked to drone and missile parts
31+ min ago (221+ words) In the biggest single listing of sanctions since the Kremlin launched full-scale war on Ukraine almost five years ago, the EU also targeted 77 people accused of organizing, working on, or running in “sham elections” in occupied parts of Ukraine. Announcing…...
EU Urges US to Align Sanctions Policy on Russia to Increase Pressure
2+ hour, 31+ min ago (275+ words) JAKARTA - The head of the European Union (EU) Foreign Policy Kaja Kallas on Monday urged the United States to align its sanctions policy against Russia with the bloc's policy. He said coordinated pressure from Washington and European partners could help…...
EU adopts nearly 1,600 new sanctions on Russian war industry
1+ hour, 58+ min ago (288+ words) The European Union has officially expanded its sanctions list against Russia by nearly 1,600 new individuals and entities in an effort to increase pressure on Moscow over the war in Ukraine. “This is the single largest expansion of our sanctions list…...
Germany says new EU sanctions 'unprecedented' blow to Russia
44+ min ago (279+ words) The European Union has approved its largest-ever sanctions package against Moscow, targeting more than 1,000 entities tied to the military-industrial complex. German foreign Minister Johann Wadephul described a new raft of punitive measures against Russia as an "unprecedented sanction blow" to…...
EU Imposes Record Sanctions on Those Aiding Russia's War Efforts
2+ hour, 18+ min ago (176+ words) The European Union is imposing new sanctions on a record number of supporters of the Russian war machine. EU foreign ministers decided to impose sanctions on nearly 1,600 individuals, companies, and other organizations, according to EU Foreign Affairs Commissioner Kaja Kallas....
EU's Kallas urges US to align on Russia sanctions
1+ hour, 2+ min ago (560+ words) EU foreign policy chief Kaja Kallas on Monday urged the United States to align with the European Union's sanctions regime against Russia, arguing that coordinated pressure from Washington and European partners could help bring an end to the war in…...
EU imposes 22nd package of sanctions against Russia: Iskander and drone manufacturers targeted
1+ hour, 57+ min ago (133+ words) According to her, more than half of the new sanctions entries relate to the production chain of ballistic missiles. "We are significantly complicating, slowing down, and increasing the cost for Russia to produce weapons it uses to kill Ukrainians," Kallas…...
The Silent Threat: How Hezbollah Funds Its Operations Through African Traders
6+ hour, 23+ min ago (654+ words) Investigative sources reveal that Hezbollah is building a complex financial network in West Africa to secure new economic resources, leveraging the Lebanese diaspora and trade loopholes despite intensified international sanctions. These recent assessments are based on the fact that the…...
German foreign minister says EU sanctions make Putin's war harder
4+ hour, 38+ min ago (132+ words) Devdiscourse German foreign minister says EU sanctions make Putin's war harder German Foreign Minister Johann Wadephul said on Monday that new European sanctions are making it more difficult for Russian President Vladimir Putin to continue the war in Ukraine. "Today,…...