Sanctions & Export Controls

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jcfa.org > how-hizbullah-exploits-human-trafficking-to-evade-sanctions-and-finance-terrorism

How Hizbullah Exploits Human Trafficking to Evade Sanctions and Finance Terrorism

1+ hour, 22+ min ago   (1317+ words) Ella Rosenberg, a senior research fellow at the JCFA, and a Dvorah Forum member, focuses her research on Iran and counter terror financing. A graduate from Maastricht and Erasmus University, Rotterdam, Ella has pioneered the way for EU AML and…...


news.ssbcrack.com > new-evidence-suggests-court-misled-in-abramovich-case

New Evidence Suggests Court Misled in Abramovich Case

2+ hour, 46+ min ago   (379+ words) At SSBCrack News, our dedicated editorial team brings you the latest and most reliable updates on Defence, Geopolitics, Military Affairs, Science, and Technology. Driven by a passion for national security and strategic awareness, the SSBCrack News Desk delivers fact-checked, timely,…...


kyivindependent.com > ukraine-moves-to-speed-up-privatization-of-state-owned-assets

Ukraine moves to speed up privatization of state-owned assets

4+ hour, 38+ min ago   (860+ words) Help rescue animals from the front line — shop our Companion Collection 🐾 Ukraine’s privatization agency could see a major boost in the near future after parliament approved the first reading of a bill on Oct. 12 to streamline the auction of thousands…...


voiceofemirates.com > en > news > 10/12/2026 > the-united-kingdom-adds-two-new-designations-under-its-sanctions-regime-against-iran

The United Kingdom adds two new designations under its sanctions regime against Iran.

3+ hour, 12+ min ago   (473+ words) London – The United Kingdom has added two new designations under its sanctions regime against Iran. This move comes amid British efforts to increase pressure on Tehran and limit its access to the UK financial system. It also aims to restrict…...


ua.news > en > world > es-zaprovadiv-sanktsiyi-proti-trokh-osib-i-chotirokh-struktur-rmf24

EU imposes sanctions on three individuals and four entities — RMF24

2+ hour, 19+ min ago   (227+ words) The European Union has imposed sanctions on three individuals and four entities linked to violations and circumvention of international restrictions concerning North Korea. The measures provide for asset freezes, a ban on the provision of funds and economic resources, as…...


israelnationalnews.com > flashes > 695233

UK imposes sanctions on two Iranian officials for espionage

6+ hour, 27+ min ago   (97+ words) Britain announced the imposition of sanctions against two elements of the Iranian regime for their involvement in espionage activities for Iran.One of them is a senior member of the Revolutionary Guards, and the other is linked to a network…...


lvivherald.com > post > the-united-states-against-international-justice-the-geopolitical-consequences-of-sanctioning-the-in

The United States Against International Justice: The Geopolitical Consequences of Sanctioning the International Criminal Court

3+ hour, 51+ min ago   (1487+ words) Monday 12 October 2026 Nevertheless, there is an important distinction between declining to participate in an international treaty and actively attempting to disable the institution that treaty creates. The former is an exercise of sovereign discretion. The latter is an attempt to…...


bigfoot99.com > bigfoot99-news > city-discusses-possibility-of-losing-state-issued-liquor-license

City Discusses Possibility of Losing State-Issued Liquor License

7+ hour, 47+ min ago   (261+ words) MONDAY, October 12, 2026| Rawlins officials are concerned that a local business owner’s inaction may cause the city to lose one of its state‑issued liquor licenses. Parking a liquor license means holding it in an unused, but still valid status to…...


molawyersmedia.com > 10/09/2026 > u-s-imposes-sanctions-on-international-criminal-court-hours-after-former-judge-wins-nobel

U.S. imposes sanctions on International Criminal Court, hours after former judge wins Nobel

3+ day, 6+ hour ago   (669+ words) Corporate Counsel Round Table – St. Louis U.S. imposes sanctions on International Criminal Court, hours after former judge wins Nobel By Humeyra Pamuk, Steve Holland and Anthony Deutsch, Reuters//October 9, 2026// President Donald Trump‘s administration imposed sanctions on the International Criminal…...