Tag: eu sanctions

Please be advised that the following persons/entities: Tatiana Petrovna KOSTEROVA (Unique ID: RUS3690) Olga Sergeevna KUZNETSOVA (Unique ID: RUS3691) Natalia Vitalyevna CHEBOTAEVA (Unique ID: RUS3692) Maksim Vitalyevich MATVEEV...

Please be advised that the following individuals: Yuliya Vladimirovna PANKRATOVA (Group ID: CYB0115) Denis Olegovich DEGTYARENKO (Group ID: CYB0116) Maksim Evgenievich VORONIN (Group ID: CYB0117) Maksim Aleksandrovich GORDIENKO...

Please be advised that amendments have been made to the details of the following person who is designated under the ISIL (Da'esh) and Al-Qaida...

SAN JUAN, Puerto Rico – On July 2, 2026, a federal grand jury in the District of Puerto Rico returned an indictment charging Gian...

Please be advised that the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh) and Al-Qaida  has enacted...

Please be advised that details in respect of the following individuals/entities which are designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have been...

Please be advised that the following specification has been revoked from the UK Russia financial sanctions regime. This entity is no longer subject to...

Remarks as Prepared for Delivery, “The Innovation Dance: Navigating the Balance of Intellectual Property and Antitrust in a Global World” Good afternoon and thank you...

AUSTRAC will require online bookmaker, bet365, to strengthen its anti‑money laundering controls after identifying serious gaps in how it manages risk and reports suspicious...

Please be advised that the following entities and individuals have been designated under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (the UK Regulations): THE...

AUSTRAC has finalised its enforceable undertaking with Sportsbet Pty Ltd (Sportsbet) after the company addressed serious deficiencies in its anti-money laundering and counter-terrorism financing...

Note: View Alibaba non-prosecution agreement here. View AUS Merchant Services non-prosecution agreement here. Alibaba Group Holding Limited (Alibaba) — one of China’s largest companies —...

The rules governing who banks can and cannot do business with are displaying increasing complexity. The industry needs to catch up. Visualise what happens today....

Please be advised that the Security Council Committee pursuant to Resolution 1591 concerning the Sudan have approved the addition of the following entries to its Sanctions...