Verified events
Every event is decomposed into claims, each with its own evidence and a transparent status label — see the methodology.
US Sanctions More Than 50 Linked to Jalisco Cartel
The US Treasury Department has announced sanctions against over 50 individuals and entities associated with the Jalisco Cartel. This follows allegations of their involvement in trafficking fentanyl and other illegal drugs.
New Zealand imposes new sanctions on Russia targeting individuals and entities
New Zealand's Foreign Minister Winston Peters announced a new package of sanctions against Russia targeting 33 individuals and entities. The measures focus on cyber activities attributed to Russia. The claims about these actions are not independently verified.
Ukrainian Foreign Ministry calls for EU to renew sanctions discussions against Rosatom
The head of the Ukrainian Foreign Ministry urged the EU to restart discussions on sanctions against Rosatom and to cease cooperation with Russia in nuclear energy. This information is reported by the Ukrainian Foreign Ministry.
Crypto holders face an August 23 deadline over EU sanctions on HTX
An EU transaction ban will take effect on August 23 against HTX (HUOBI GLOBAL SA). Those under the EU's Russia sanctions must clarify control of HTX to avoid violations.
Alabama State faces NCAA sanction over Jacory Croskey-Merritt incidents
Alabama State University has accepted sanctions imposed by the NCAA related to Jacory Croskey-Merritt. Details of the sanctions have not been independently verified.
Latvia approves national position on expanding sanctions against Russia and Belarus
The Latvian Cabinet of Ministers has approved a national position to further work on expanding sanctions against Russia and Belarus. This decision underscores Latvia's stance on the ongoing geopolitical situation.
Canada among leaders in number and quality of sanctions decisions — Vlasiuk
Canada is reportedly among the leaders in terms of both the quality and quantity of sanctions decisions it is working on. This claim is not independently verified.
EU to impose new sanctions on Russia due to attacks on Ukraine, says EU representative Kalas.
The EU plans to implement new sanctions against Russia in response to attacks on Ukraine. EU representative Kalas claims new sanctions will target five individuals linked to the Russian defense industry — not independently verified.
X reports on economic crisis and transport challenges in Cuba amid sanctions
Reports indicate that young people in Cuba are facing severe hardship due to sanctions, leading to a dire economic situation. Public transport has significantly declined, impacting daily life. Claims regarding the effects of the Trump administration’s sanctions have not been independently verified.
US rights groups sue Trump over ICC sanctions
Four major US rights groups have filed a lawsuit against the Trump administration, claiming the sanctions against ICC prosecutors and judges are illegal — not independently verified.
Massachusetts man guilty of sending sensitive US components to Iran, violating sanctions
Mahdi Mohammad Sadeghi has been found guilty of violating U.S. sanctions by sending sensitive electronic components to Iran. This conviction highlights ongoing concerns about the transfer of technology to sanctioned nations.
Canada announces sanctions against defence manufacturing company
Canada's Minister of Foreign Affairs, Anita Anand, has announced new sanctions against a defence manufacturing company. The specifics of the sanctions and the reasons behind them were outlined in a news release from Global Affairs Canada.
New Zealand imposes sanctions on 33 individuals and organizations supporting Russia's war in Ukraine
New Zealand has enacted a new package of sanctions against 33 individuals and organizations supporting Russia's actions in Ukraine. The measures target cybercriminals and those involved in the abduction of Ukrainian children, as well as representatives from Russia's military-industrial complex and foreign supporters. This information comes from New Zealand's Foreign Minister Peters.
Sanctions-screening-benchmark added to PyPI
A new sanctions-screening-benchmark has been added to the Python Package Index (PyPI). This may enhance tools related to sanctions compliance.
Iran condemns US sanctions as ceasefire breach
The Iranian Ministry of Foreign Affairs issued a statement condemning the reinstatement of US sanctions on Iranian oil sales. This action has been characterized by Iran as a breach of ceasefire agreements — not independently verified.
Senate Passes Tough Sanctions Bill on Russia; Todd Blanche on Track for Attorney General Confirmation
The U.S. Senate passed a significant sanctions bill against Russia. Todd Blanche is also on course for Senate confirmation as attorney general.
MEPs to vote on resolution calling for ban on Irish alumina exports to Russia
MEPs are set to vote on a resolution that calls for a ban on exports of alumina from Ireland to Russia. This follows an investigation into the Aughinish Alumina plant in Co Limerick.
NSCDC sanctions 79 personnel, arrests 12 suspects
The Nigeria Security and Civil Defence Corps has sanctioned 79 personnel for various offenses. Additionally, the corps arrested 12 suspects, including six for alleged pipeline vandalism and six for illegal firearms possession.
Pence proposes renaming Russia sanctions bill after Lindsey Graham
Former Vice President Mike Pence has called on Congress to rename a sanctions bill for Russia in honor of the late Sen. Lindsey Graham. He emphasized the need to bring diplomatic solutions involving Russia to the table.
Reuters reports USA sold sanctioned oil tankers Era and Lileo for scrap metal
The USA has sold two sanctioned oil tankers, Era and Lileo, that were under Russian flag and seized in January 2026. Both tankers are to be recycled at scrap yards in India.
Thune sets up votes on sanctions and nominees as final summer sprint takes shape
Senator Thune has organized upcoming votes on sanctions and nominations as Congress approaches a critical period. The details around these votes and their implications remain to be fully clarified.
Around 700 vessels carrying Russian oil are under sanctions – Vlasiuk
Vladyslav Vlasiuk, the Ukrainian president's sanctions policy commissioner, claims around 700 vessels are under sanctions — not independently verified.
Ukraine announces new sanctions targeting Russia's defense industry and financial networks
Ukraine is preparing new sanctions packages aimed at Russia's defense industry and financial networks. The move targets intermediaries that facilitate the production of missiles and drones. The full impact of these sanctions remains to be seen — not independently verified.
FIA lifts sanctions on Russian, Belarusian drivers
The FIA has revised its emergency measures to lift restrictions on Russian and Belarusian drivers. This decision walks back on previous measures imposed on them.