
Category: Sanctions
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NEWS: Switzerland reports rise in frozen Russian assets

NEWS: UniCredit CEO says bank complying with ECB request to reduce Russian assets

NEWS: Russian explosive makers using fertilizer firms to bypass sanctions

NEWS: Standard Chartered investors still allowed to sue in £1.5B Iran sanctions lawsuit

LATEST: US scraps sanctions on ‘crypto mixer’ Tornado Cash

NEWS: UK fines law firm Herbert Smith Freehills £465k for Russia sanctions breach

NEWS: Putin ally Dmitrii Ovsiannikov first to be prosecuted for breaching UK sanctions

NEWS Eurogroup President Paschal Donohoe to deliver Address at ‘European Anti-Financial Crime Summit 2025’ in Dublin, May 7

INSIGHT: Key points to know from OFAC March 2025 sanctions update

LATEST: Trump warns of new US banking sanctions on Russia
