Please be advised that the details of the following entries have been corrected on the consolidated list:
Name
OFSI Group ID
Unique ID
Yevgeniy Mikhaylovich SEREBRIAKOV
17000
CYB0073
Artem Valeryvich OCHICHENKO
17002
CYB0074
Dmitriy...
In brief
On July 18, 2025, President Trump signed into law the Guiding and Establishing National Innovation for US Stablecoins Act (“GENIUS Act“), marking a pivotal moment...
Andrew Pogosyan, 68, a U.S. citizen born in Russia and residing in Madison, pleaded guilty today in federal court to a four-count criminal information...
Over the first six months of 2025, the number of complaints received by the Bank of Russia from financial consumers and investors increased by 18.6% compared to 2024 H1, totalling 182,400.
Nevertheless, quarterly dynamics show a decrease in the number...
The Counterintelligence and Export Control Section (CES) of the Justice Department’s National Security Division (NSD), and the U.S. Attorney’s Office for the Northern District...
An Arizona man pleaded guilty today to money laundering and conspiracy to obstruct justice for his role in a scheme to defraud investors.
According to...
AUSTRAC has launched Federal Court civil penalty proceedings against Mount Pritchard District and Community Club (Mounties), for alleged serious and systemic non-compliance with Australia’s...
A federal grand jury in San Francisco returned a superseding indictment yesterday charging a California man with filing false tax returns, mail fraud, and...
Please be advised that details in respect of:
Name
OFSI Group ID
Unique ID
LITASCO MIDDLE EAST DMCC
16976
RUS2876
who has been designated under the Russia (Sanctions) (EU Exit) Regulations...
Please be advised that the UK has introduced a new sanctions regime under the Global Irregular Migration and Trafficking in Persons (Sanctions) Regulations 2025...
