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US: FIFA Cancels Anti-Bias Messaging for Club World Cup

(New York) – The global soccer governing...

Examination of the Regulatory Systems Related to Cryptoassets

Japanese July 4, 2025 Financial Services Agency (Japanese version: published...

ICE, law enforcement partner investigation results in a significant prison sentence

SAN ANTONIO — A La Pryor man...

Sanctions

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Sanctions Notice – Zimbabwe — GFSC

Please be advised that the following persons/entities have been removed from the UK Zimbabwe financial sanctions regime and are no longer subject to an asset freeze: Owen NCUBE (Unique ID:...
Recent Regulations & News

Confidential Reporting to OFSI

This guidance has been created to inform those who wish to provide confidential reports...
Sanctions

Sanctions Notice – Russia — GFSC

  Please be advised that details in respect of the following individuals/entities, which have been...
Recent Regulations & News

Sanctions Notice – ISIL (Da’esh) and Al-Qaida — GFSC

Please be advised that amendments have been made to the details of the following...
Recent Regulations & News

Sanctions Notice – Global Anti-Corruption — GFSC

Please be advised that the following person, previously designated under the Global Anti-Corruption Sanctions...
Fraud, Bribery & Corruption
Latest

Sanctions Notice – ISIL (Da’esh) and Al Qaida

Please be advised that the following person has been designated under the ISIL (Da’esh)...

Sanctions Notice – Russia — GFSC

Please be advised that the following ships have been specified under the Russia (Sanctions)...

Sanctions Notice – Russia — GFSC

Please be advised that the following persons/entities: Olech TKACZ (Group ID: 16963) Vladimir Grigoryevich PRISTOUPA (Group...

Venezuelan National and U.S. Citizen Arrested for Sanctions Evasion and Smuggling in Scheme to Supply Venezuela’s State-Owned Steel Industry

Note: View the criminal complaint. Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and Thomas Michael...

Justice Department Declines Prosecution of Private Equity Firm Following Voluntary Disclosure of Sanctions Violations and Related Offenses Committed by Acquired Company

Note: View a copy of the White Deer declination letter, Unicat non-prosecution agreement, and...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida — GFSC

Please be advised that the Security Council Committee pursuant to Resolution 1267 (1999), 1989 (2011)...

Sanctions Notice – Global Human Rights — GFSC

Please be advised that the following have been added to the list of persons/entities...

Australia’s Sanctions on Israeli Officials Add Crucial Pressure

Australia, along with the United Kingdom, Canada, New Zealand, and Norway have imposed Magnitsky-style...

Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy Act

A 22-count indictment was unsealed today charging Iurii Gugnin, also known as Iurii Mashukov...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida — GFSC

Please be advised that amendments have been made to the details of the following...

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