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IN THE LATEST ISSUE

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15 January 2025

  • US Commerce Department reports major expansion of commercial space oversight
  • US-Norway study details China's critical minerals market dominance
  • Homeland Security: 37 Chinese firms added to Uyghur forced labour import ban list
  • US deletes Chinese state-backed malware from thousands of infected computers worldwide
  • BIS bans Chinese and Russian technology in connected vehicles
  • Biden removes Cuba from terrorism list in major policy shift
  • UK issues basic necessities licence for sanctioned individuals
  • Ukraine calls for lowering of price cap on Russian oil alongside six EU nations
  • EU plans to ban Russian primary aluminium imports in new sanctions: report
  • Iran says it will not negotiate directly with US until JCPOA return

14 January 2025

  • China warns of 'tech cold war' as US unveils AI export controls
  • US sanctions Telegram-based white supremacist group, three leaders
  • Russian crypto operators charged for operating sanctioned entities linked to N.Korea
  • Ukraine targets Russian financial sector, sanctions evasion
  • EU extends Hamas, PIJ sanctions for another year
  • EU disburses €3bn loan to Ukraine backed by frozen Russian assets
  • OFSI, OFAC sign information sharing agreement
  • Eight countries align with EU sanctions on Russia, Belarus

13 January 2025

  • Russia defiant as US unleashes its ‘most significant’ sanctions on energy sector
  • US expands Venezuela sanctions, condemns Maduro's 'illegitimate' inauguration
  • US, South Korea showcase nuclear consultation group's achievements on Korean peninsula
  • EU body upgrades Estonia's rating on terrorism-financing sanctions compliance
  • EU rejects Maduro's claim to power, imposes new Venezuela sanctions
  • UK joins in sanctioning Venezuelan judges and officials over election crackdown
  • EU eyes Syria sanctions relief as new FM attends Riyadh talks
  • Japan expands Russia sanctions with industrial goods export ban

9 January 2024

  • Biden Executive Order expands Western Balkans sanctions regime
  • Japanese crime boss pleads guilty to nuclear materials, weapons trafficking in US court
  • Canadian national gets 40-month sentence for Russia export scheme
  • US agency report shows surge in illegal firearms trafficking, ‘ghost guns’
  • UK sanctions extreme right group in first use of domestic terror powers
  • UK to introduce first dedicated sanctions regime targeting people smugglers
  • UK makes technical amendments to two Russia sanctions listings
  • Beijing rejects US pressure after key China port bans sanctioned tankers
  • Taiwan denies claims its firms supplied military tech to Russia

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