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Sanctions

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UK Moves to Dissolve Zedxion Exchange Citing Deceptive Filings and IRGC Ties

New Companies House powers follow blockchain findings tying roughly $1 billion on Zedxion/Zedcex to IRGC-linked wallets.

EU Sanctions Chinese, Iranian Firms and Two Executives Over Major Cyberattacks

UK Overhauls Sanctions Enforcement as OFSI’s New Penalty Regime Takes Effect

Treasury Authorizes Limited Venezuelan Oil Trade and U.S.-Origin Diluents Under Tight Conditions

Treasury Fines New York Property Manager $7.14 Million Over Deripaska Sanctions Violations

U.S. Imposes Full Blocking Sanctions on Rosneft and Lukoil Under E.O. 14024

U.S. Treasury Sanctions Cartel del Noreste Leaders and Rapper El Makabelico

US Sanctions El Chapo’s Sons and Los Chapitos for Fentanyl Trafficking