Category: Sanctions
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Cryptoassets Threat Assessment Report added to OFSI’s series of Threat Assessment Reports
The Office of Financial Sanctions Implementation (OFSI) has published a threat assessment examining sanctions compliance risks in the UK cryptoasset sector from January 2022 to May 2025. Cryptoassets Threat Assessment Report was added on 21st of July 2025. Key developments include the March 2025 disruption of designated Russian exchange Garantex, resulting in the seizure of
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Treasury Sanctions Fugitive Tren de Aragua Leader
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Giovanni Vicente Mosquera Serrano (Mosquera Serrano), a fugitive leader of Tren de Aragua (TdA) who is involved in the organization’s drug trafficking and financial operations. TdA is a Foreign Terrorist Organization (FTO) of Venezuelan origin that has launched a campaign of terror throughout the Western
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Starmer to announce new sanctions targeting Russia
The UK is set to announce new sanctions against Russia on Tuesday, in coordination with other allies supporting Ukraine, aiming to “weaken Putin’s war machine.” Prime Minister Sir Keir Starmer stated that the sanctions would heighten economic pressure on the Kremlin, urging Vladimir Putin to show that pursuing peace is in both his and Russia’s
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EU sanctions enforcement is on the rise
A clear pattern is developing: EU authorities are stepping up enforcement of sanctions, and prosecutions for related offenses are expected to rise. This is making the regulatory environment more complex, increasing legal risks for companies with ties to the EU. The European Union’s sanctions regime on Russia (in particular Regulation (EU) 833/2014 and Regulation (EU)
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