You can now listen to the audio version of our weekly sanctions updates here . Monday, January 26 OFSI announced a penalty of £160,000 on Bank of Scotland Plc. The bank had processed 28 transactions in breach of the UK's sanctions regulations related to Russia. These transactions related to a designated person. ( Here ) Tuesday, January 27 The U.S. Department of States announced that United States of America, along with 40 countries, gathered last week in Prague, the Czech R

You can now listen to the audio version of our weekly sanctions updates here . Monday, January 19 There was no major development on this date. Tuesday, January 20 There was no major development on this date. Wednesday, January 21 OFAC imposed blocking sanctions against one individual and seven entities under the United States' counter-terrorism sanctions program. ( Here , and the Department of the Treasury's press release ) OFAC submits the 2025's forth quarter report pursuan

You can now listen to the audio version of our weekly sanctions updates here . Monday, January 12 The Multilateral Sanctions Monitoring Team, a mechanism established to monitor and report violations and evasions of United Nations sanctions on North Korea launched in 2024 after Russia vetoed the renewal of the UN 1718 Committee Panel of Experts mandate, presented its report on the Democratic People's Republic of Korea's violation and evasion of UN sanctions through cyber and i

You can now listen to the audio version of our weekly sanctions updates here . Monday, January 5 There was no major development on this day. Tuesday, January 6 France imposed asset-freezing sanctions against four individuals and one entity under the country's autonomous counter-terrorism sanctions regime. ( Here ) Wednesday, January 7 There was no major development on this day. Thursday, January 8 There was no major development on this day. Friday, January 9 The EU Council

You can now listen to the audio version of our weekly sanctions updates here . Monday, December 29 There was no major development on this day. Tuesday, December 30 OFAC imposed blocking sanctions against six individuals and four entities under its Iran sanctions program for contributing to Iran’s unmanned aerial vehicle trade with Venezuela. ( Here , the Department of the Treasury's press release , and the Department of State's press release ) Wednesday, December 31 OFAC imp