Verified events
Every event is decomposed into claims, each with its own evidence and a transparent status label — see the methodology.
US removes sanctions from three IRGC-linked entities, Treasury website shows
The United States has reportedly removed counterterrorism sanctions from two aircraft and three airlines linked to Iran's IRGC — not independently verified.
International Sports Federations Easing Sanctions on Russia and Belarus
International sports federations have reportedly eased sanctions on Russia and Belarus following updated IOC recommendations. These changes allow athletes from these nations to participate, first at the junior level and now without restrictions. The analysis covers the current status of Russian and Belarusian athletes in Olympic sports.
U.S. sells two seized 'shadow fleet' tankers for scrap
The U.S. government has sold two sanctioned oil tankers seized in January 2026, according to Lloyd’s List. One of the tankers reportedly switched to a Russian flag during its seizure — not independently verified.
US Imposes New Sanctions on Cuba Due to National Security Threat — not independently verified
The US has imposed new sanctions on Cuba, including businesses involved in the import of military equipment. The sanctions also target high-ranking officials from the Cuban Ministry of Defense.
Iran-linked exchange processed $676 million to Binance in alleged sanctions-evasion operation — Reuters reports...
A Dubai-based exchange called Shelbit is reported to have processed over $4 billion since May 2024 linked to sanctions evasion. The operation is allegedly associated with Iranian gambling sites and the IRGC, according to Reuters.
UK imposes sanctions on several Russian banks including Ozon Bank
The UK has expanded its list of anti-Russian sanctions, incorporating 19 new entries, including several banks and vessels. Notably affected are Ozon Bank and others, along with various legal entities and ships.
US lifts sanctions on two aircraft and three organizations linked to IRGC, reports Reuters citing US Treasury
The United States has lifted sanctions on two aircraft and three organizations connected to the Islamic Revolutionary Guard Corps. Reuters reports this information, citing the US Treasury, but it has not been independently verified.
Lawsuit claims Trump sanctions on ICC violate free speech — not independently verified
A lawsuit by two US advocacy groups contends that sanctions imposed by the Trump administration against the ICC infringe on free speech. The groups argue that these penalties stifle open discourse related to international justice.
EU preparing its largest-ever sanctions package against Russia – Kallas
EU foreign policy chief Kaja Kallas has announced plans for a new, extensive sanctions package against Russia. This package could be the largest since the onset of Russia's full-scale invasion of Ukraine.
Financial sanctions webinars and events scheduled for August 2026
Webinars and events focusing on financial sanctions are planned for August 2026. Details regarding participation and topics are forthcoming.
Rosselkhoznadzor imposes transit ban on poultry meat from EU, effective August 5
Rosselkhoznadzor has announced a transit ban on poultry meat and by-products from the EU, starting August 5. This decision was made to prevent the spread of animal diseases and protect consumers, following the discovery of illegal transportation of poultry by-products allegedly of German origin through Poland. The ban will remain in effect until discussions with the European Commission conclude.
U.S. Sanctions Cuban Military Firms Over Russia And China Arms Deals
The Trump administration has imposed new sanctions on five Cuban entities and eight individuals. They are accused of aiding in the procurement of weapons and military equipment from Russia and China.
UN Watchdog ‘Lost Continuity of Knowledge’ on Iran Nuclear Programme, Security Council Told amid Dispute over Sanctions
The UN watchdog reported a loss of continuity of knowledge regarding Iran's nuclear program during a Security Council meeting. This statement comes amid ongoing disputes over sanctions related to nuclear activities. The claims made by the watchdog are not independently verified.
Guidance issued on complying with sanctions related to banknotes
A new guidance document has been released regarding compliance with sanctions on banknotes. The information aims to enhance understanding and adherence to these regulations.
Why 99% of sanctions screening alerts are false positives
A report highlights that up to 99% of sanctions screening alerts in banking compliance are false positives. This situation leads to inefficiencies as compliance teams focus on clearing legitimate payments.
The Tariff Danger in Graham’s Russia Sanctions Bill
The article discusses concerns over a provision in a sanctions bill that may expand trade war powers. Congress is urged to reconsider this provision.
OFSI General Licences Released
The Office of Financial Sanctions Implementation (OFSI) has issued new general licences related to sanctions. Details of the specific measures included are not provided.
Lawyer seeks UK sanctions against Nigerian senator over alleged incitement
A legal practitioner is urging the British Government to impose a visa ban on a Nigerian senator due to alleged threatening comments. The claims made by the lawyer regarding the senator's incitement have not been independently verified.
Canada imposes sanctions on Streit Group for supplying military equipment to Russia
Canada has imposed sanctions on Streit Group, a Canadian-Emirati company producing armored vehicles and military equipment. The Canadian Foreign Ministry reported that the firm was supplying its products to Russia.
Ukraine urges EU sanctions on Rosatom over allegations of nuclear safety violations
Ukraine's foreign minister has called for EU sanctions against Rosatom, citing allegations of nuclear safety violations reported by POLITICO. This appeal reflects ongoing concerns regarding nuclear safety in the region.
Italy reportedly opposes EU sanctions against Russian Patriarch Kirill
Italy has raised concerns about an EU proposal to sanction Russian Patriarch Kirill, joining Bulgaria in opposing the measures. Politico reports these concerns, which are not independently verified.
Hengli Group designated as main importer of sanctioned Iranian crude oil
The US Treasury has sanctioned Hengli Group for allegedly importing Iranian crude oil since 2023. This move targets China's second-largest teapot refinery over its dealings with Iranian petroleum. Claims regarding the extent of these dealings have not been independently verified.
FIFA opens disciplinary review into postgame clash during World Cup final — not independently verified
FIFA has started a disciplinary review regarding a postgame clash that occurred after Spain's win over Argentina in the World Cup final. The incident is under scrutiny, and potential sanctions may follow. This situation has sparked discussions within the football community regarding misconduct.
Swedish Supreme Court rules to hand over Russian shadow fleet vessel Caffa to Ukraine
The Swedish Supreme Court has decided to transfer the Russian vessel Caffa to Ukraine, which is alleged by Ukrainian investigations to have been used for illegal grain exports from occupied Sevastopol. Ukraine's Foreign Minister called this ruling an important precedent against Russia's shadow fleet.