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UK Government
Today, 29 October, the UK Government varied the designation of one individual sanctioned under the Russia regime. Furthermore, one designation under the ISIL (Da'esh) and Al Qaida sanctions regime has been corrected.
Individual Varied:| Name: | Unique ID: |
| Chingiz ALIYEV | RUS3164 |
European Public Prosecutor's Office
(Luxembourg, 29 October 2026) – The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) is conducting urgent evidentiary actions today in an investigation into possible abuse of office and authority involving funds from the Recovery and Resilience Facility (RRF) and the State Budget of the Republic of Croatia. These follow joint coordinated efforts by EPPO and the Office for the Suppression of Corruption and Organised Crime (USKOK), which is conducting parallel measures as part of a national investigation. All investigative measures are carried out by the National Police Office for Suppression of Corruption and Organised Crime (PNUSKOK).
OFAC
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on the Rwandan Ministry of Defence and Zigama Credit and Savings Society, a Rwandan financial institution that has played a key role in facilitating Rwanda’s support for the March 23 Movement (M23) and its political wing, the Congo River Alliance. “Today, the United States makes good on President Trump’s promise to hold Rwanda accountable for its commitments under the Washington Accords for Peace and Prosperity,” said Secretary of the Treasury Scott Bessent. “Rwanda must halt its support for M23 and withdraw its troops from eastern DRC.
