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EU sanctions against Russia: 21st package expands banking, crypto and oil restrictions
1+ week, 12+ hour ago (583+ words) Ninety-four banks frozen out. Thirty-three more added to the transaction ban. And for the first time, Brussels can now shut a country’s crypto sector out of the EU entirely if it keeps helping Russia dodge sanctions. On 23 July, the Council…...
September 8 Deadline: Treasury's "Operation Economic Outcast" Forces Banks and Companies to Unwind Iran-Related Activity
1+ week, 12+ hour ago (376+ words) Five suspended general licenses expire in days; after that, a specific OFAC license is the only way to keep doing anything Iran-related that touches educational exchanges, remittances, conferences, sports, or academic programs. The U.S. Department of the Treasury announced Operation Economic…...
SanctionsX Live Data: Real-Time Sanctions Coverage of Vessels, Shipping Companies, Aircraft, and Crypto Wallets
3+ week, 6+ day ago (591+ words) SanctionsX currently tracks 30,862 vessels across sanctions, export control, and maritime detention sources — including designated vessels under sanctions programs, ships flagged under Port State Control regimes like the Tokyo MoU and Paris MoU, and vessels linked to sanctions evasion patterns such…...