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Sanctions & Export Controls
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UK expands sanctions agenda with planned settlement trade ban and tougher Iran measures
2+ hour, 50+ min ago (433+ words) Goethestraße 11, Munich, 80336 15 Sep 2026, 4:01 pm The government has announced plans to introduce a new sanctions regime that would include restrictions on goods originating from Israeli settlements in the occupied Palestinian territories, alongside sanctions targeting certain individuals and businesses connected with settlement…...
Ukrainian court lets former presidential chief of staff Andriy Yermak remove his ankle monitor after a specialist warns it could ‘threaten his health’ — Meduza
2+ hour, 59+ min ago (231+ words) Ukraine’s High Anti-Corruption Court has lifted the requirement that Andriy Yermak, the former head of the Presidential Office, wear an electronic ankle monitor while authorities investigate the criminal case against him. Ukraineâs High Anti-Corruption Court has lifted the requirement…...
US House set to take up Russia sanctions bill this week | MLex | Specialist news and analysis on legal risk and regulation
3+ hour, 42+ min ago (164+ words) US House set to take up Russia sanctions bill this week MLex Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law US House set to take up Russia sanctions bill this week Prepare for tomorrow’s regulatory…...
US Justice Department: We filed a lawsuit to seize $61 million in proceeds from the sale of sanctioned Iranian oil
9+ hour, 52+ min ago (42+ words) MTV Lebanon US Justice Department: We filed a lawsuit to seize $61 million in proceeds from the sale of sanctioned Iranian oil...
Kyrgyzstan's High-Wire Act: Sanctions, Compliance, and National Interest
7+ hour, 18+ min ago (494+ words) Bakyt Sydykov, Kyrgyzstan's Minister of Economy and Commerce and Special Presidential Representative for Sanctions Policy. Image: Ministry of Economy and Commerce On September 2, the day after the Shanghai Cooperation Organization’s Heads of State Summit in Bishkek, The Times of Central…...
DOJ Seeks $61M USDT Forfeiture Tied to Iranian Oil Sales
9+ hour, 59+ min ago (134+ words) US prosecutors seek forfeiture of $61 million in USDT allegedly linked to Iranian oil sales. The funds were frozen by Tether in 2025....
UK Leads Coordinated Sanctions on Israeli Settlements
15+ hour, 15+ min ago (50+ words) Regulation Asia UK Leads Coordinated Sanctions on Israeli Settlements To get access to this article, please login or get in touch to request subscription information Regulation Asia is the leading regulatory intelligence platform providing news, insights and analysis that inform…...
Businessman pleads guilty in US to illicit exports of aviation parts to Russia | MLex | Specialist news and analysis on legal risk and regulation
20+ hour, 52+ min ago (168+ words) Businessman pleads guilty in US to illicit exports of aviation parts to Russia MLex Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Businessman pleads guilty in US to illicit exports of aviation parts to Russia…...
EU Commission confirms zero tolerance for corruption in Ukraine
1+ day, 4+ hour ago (188+ words) 112.ua EU Commission Reaffirms Zero Tolerance on Corruption as Ukraine’s Prosecutor Files Charges Against NABU Director Kryvonos. EU’s Firm Stance Against Corruption According to Espreso.tv: Spokesperson for the European Commission, Guillaume Merçier, reiterated the EU’s uncompromising approach to corruption,…...
After a US$2.4 billion money laundering bust, Singapore now has hundreds of luxury handbags to shift
22+ hour, 24+ min ago (541+ words) One of history’s largest ever money laundering busts left officials in Singapore with a multibillion-dollar question: What to do with the cars, properties and thousands of luxury goods seized in the investigation? Three years after the coordinated raids, which saw…...