Verified events
Every event is decomposed into claims, each with its own evidence and a transparent status label — see the methodology.
Austria dismantles sanctions-evasion scheme supplying Russian arms industry
Austrian authorities have taken action against networks allegedly involved in supplying restricted equipment to Russian military manufacturers. The networks reportedly operated through intermediaries in Spain and Hong Kong, targeting the evasion of existing sanctions. These claims have not been independently verified.
UK Ministers Consider Visa Sanctions Against Pakistan Over Ahmed's Return – Reports
UK ministers are reportedly considering visa restrictions for Pakistan if the country does not accept the return of Shabir Ahmed, a notorious grooming gang ringleader. This potential sanction follows ongoing diplomatic discussions regarding Ahmed's extradition.
OFAC sanctions screening tool updated to version 0.7.1
A new version of the OFAC sanctions screening tool has been released. Users may encounter loading issues due to various factors.
Senate considers sanctions against South Africa over xenophobic attacks on Nigerians
The Senate warned Nigeria may reevaluate diplomatic relations with South Africa due to ongoing xenophobic attacks against Nigerians. Lawmakers condemned the reported targeting of Nigerian citizens, calling for sanctions—claims not independently verified.
PenCom to sanction PFAs as only 17% of RSA holders recaptured
The National Pension Commission (PenCom) has threatened to impose sanctions on Pension Fund Administrators (PFAs) for not meeting targets. Currently, only 17% of Retirement Savings Account holders have been recaptured. This situation may lead to regulatory actions against underperforming PFAs.
Upbit parent Dunamu faces sanction process nearly eight months after $30 million hack: report
Dunamu, the parent company of Upbit, is undergoing a sanction process related to a $30 million hack. The clarity of potential sanctions remains uncertain under South Korea's current crypto law, which lacks specific provisions for hacking incidents.
Bipartisan lawmakers urge Trump to impose sanctions on Bosnian Serb officials
A bipartisan group of senior lawmakers is calling on the Trump administration to impose sanctions on Bosnian Serb officials. This follows reports of interrogations by Republika Srpska authorities — not independently verified.
NRS sets July 31 deadline for large taxpayers, warns of sanctions
The Nigeria Revenue Service has directed large taxpayers to adopt the national e-invoicing system by July 31. Failure to comply may result in sanctions.
Tether Freezes USDT in 131 TRON Wallets Under Updated OFAC Sanctions
Tether has reportedly frozen USDT in 131 TRON wallets as part of updated OFAC sanctions — not independently verified. This action highlights the ongoing regulatory scrutiny faced by stablecoins.
Trump Wants to Add Iran Tariffs to Sanctions Bill
Former President Trump has expressed interest in including tariffs on Iran within a new sanctions bill. This proposal reflects ongoing discussions and viewpoints surrounding U.S. sanctions policy towards Iran.
Zelensky implements sanctions against those involved in illegal grain exports — not independently verified
Ukrainian President Zelensky implemented sanctions against individuals and entities involved in illegal grain exports from occupied territories. The sanctions target 13 vessels, 11 Russian citizens, and 28 companies.
U.S. Senate conducts first procedural vote on sanctions bill against Russia and Iran
The U.S. Senate held its first procedural vote on a sanctions bill targeting Russia and Iran, a project that took over two years. 86 senators voted in favor of the bill, which expands existing sanctions.
China hits back at US with sanctions and tighter drone export rules
Beijing has introduced sanctions and tighter regulations on drone exports in response to US actions. This move underscores escalating tensions between the two nations ahead of an upcoming visit by Xi Jinping.
Trump claims US sanctions destroying Iran’s currency — not independently verified
US President Donald Trump asserted that his administration is 'destroying Iran’s currency.' He posted a chart indicating a significant drop in the value of the Iranian rial.
US Senate passes sanctions package targeting Russian energy revenues amid Ukraine war
The US Senate has passed a sanctions bill aimed at Russian energy revenues in light of its conflict in Ukraine. This legislation is part of ongoing efforts to respond to Russia's actions.
Athens opposes new EU sanctions on Russia to shield Greek shipping company
Greece reportedly opposes the imposition of new EU sanctions on Russia to protect its shipping interests. George Prokopious Dynagas is noted for its role in transporting cargoes from Moscow's Arctic LNG — not independently verified.
Ukraine and eight EU states join EU Council decision to extend sanctions against Iran
Ukraine and eight European nations have joined the EU Council's decision to extend sanctions against Iran. The sanctions are linked to military support Iran provides to Russia in the ongoing conflict in Ukraine.
Syria agrees to cut Russian oil imports as part of US sanctions negotiations
Syria has reportedly agreed to reduce its imports of Russian oil amidst US sanctions negotiations. This deal could significantly reshape the country's energy supply chain, though logistical challenges remain due to Syria's current dependence on Russian crude.
Trump Says US is ‘Only Semi-Negotiating’ With Iran
Oil prices increased after Iran issued demands regarding the reopening of the Strait of Hormuz. The US has announced new sanctions against Iran amid ongoing negotiation uncertainties.
Vlasiuk: Key task after expanding sanctions is to deny Russia time to adapt
Ukraine's partners have expanded sanctions against Russia, targeting various sectors. The aim is to prevent Russia from adapting to these measures.
Demand for End to US Sanctions Grows Amid Post-Quake Crisis in Venezuela
A coalition of human rights and anti-war groups is urging US officials to lift sanctions in light of the recent earthquakes in Venezuela, where the death and injury toll continues to rise. The calls for action have intensified as the humanitarian crisis deepens.
Senators Reach Agreement With Trump On Russia Sanctions Bill
A bipartisan group of U.S. senators claims to have reached an agreement with the Trump administration on a sanctions bill targeting countries purchasing Russian energy — not independently verified.
US Treasury Chief Threatens Sanctions on Chinese AI Labs Over ‘IP Theft’ Concerns
US Treasury Secretary Scott Bessent stated he has the ability to impose sanctions on Chinese AI labs for intellectual property theft concerns. His comments were made in an interview but are not independently verified.
Security Council Sanctions Committee Amends Sanctions List — not independently verified
The Security Council Sanctions Committee has amended five names on its sanctions list pursuant to Resolution 1988. The specific details of the amendments were not provided.