
Category: Sanctions
Page 2/9


EU, EU/Europe, Sanctions, Schuman
PremiumLATEST: EU’s sixth round of sanctions will ban oil payments on roubles, bar Sberbank from SWIFT and also target Russia’s lobbyists and spin doctors in the west

Binance limits Russian services but says it will not ‘unilaterally freeze millions of innocent users’

AML, Financial Crime, Sanctions
PremiumUAE freezes assets of Kinahan cartel dealing fresh blow to Kinahan OCG

Banking, North America, Sanctions
LATEST: FinCEN urges US banks to focus efforts on detecting the proceeds of Russian kleptocracy

Analysis, Banking, EU/Europe, Financial Services, Sanctions
PremiumAT A GLANCE: We summarise all of Europe’s five rounds of sanctions against Russia and who and what they target in Moscow’s industry and elites

EU bodies launch Operation Oscar to freeze assets of sanctioned indivduals and entities linked to Russia

LATEST: US Treasury sanctions ‘notorious’ Kinahan cartel; Under Secretary for Terrorism says Kinahan OCG is a ‘threat to the entire licit economy’

EU ban on crypto services in Russia aiming to seal ‘potential loopholes’
