Sanctions news

Sanctions news: designations, asset freezes, evasion cases and enforcement from OFSI, OFAC, the EU and the UN.

Saturday 26 September 202616 new in the last 24 hours · Updated 17:17

SanctionsFINANCE UNCOVERED4m ago

Companies registered in UK's overseas territories generating huge revenues for Myanmar military regime

Companies registered in UK overseas territories are reportedly generating large revenues for Myanmar's military regime.

Read at FINANCE UNCOVERED

2
ELLIPTICYesterday
Bitget attack pushes suspected North Korea crypto heists over $1 billion in 2026
3
INSIGHT CRIME24 Sept
Shield of the Americas Blacklists 24 Criminal Groups | On the Radar
4
FT24 Sept
Russia’s $6.9bn sanctions evasion scheme
5
GuidanceOFSI24 Sept
Guidance: UK Financial Sanctions FAQs
6
FT23 Sept
Rosneft billions fed Kremlin-backed money laundering network

Latest coverage 3

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Wednesday 23 September 1

Azerbaijan Pardons French Citizen as EU Lifts Sanctions on Russian Billionaire

OCCRP

Monday 21 September 1

Trump administration gave firm with ties to ballroom donor the green light to do business with a sanctioned Russian bank

ICIJ

Private equity investor Konstantin Sokolov was also appointed to run a government enterprise fund.

Friday 18 September 1

US prosecutors accuse Huawei of ‘far-reaching criminal scheme’ spanning decades

ICIJ

The Chinese tech giant is on trial in New York for allegedly violating U.S. sanctions on Iran and stealing trade secrets as it built its global telecommunications empire.

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