Verified events
Every event is decomposed into claims, each with its own evidence and a transparent status label — see the methodology.
US removes counterterrorism sanctions from two aircraft and three airlines
The United States has lifted counterterrorism sanctions on two aircraft and three airlines, as reported by Reuters. This action is part of a broader context of changing U.S. sanctions policies.
Israel to grant millions to settler group sanctioned by U.K., France and Canada
Six countries have imposed sanctions on the organization for alleged involvement in violence against Palestinians. Israel plans to provide government funds to the group, raising concerns among international observers.
Ukrainian President signs sanctions against 23 companies and 20 individuals linked to Russia
Ukrainian President Volodymyr Zelensky signed a decree to impose sanctions on entities linked to Russia's defense-industrial complex. The National Security and Defense Council's decision affects 23 companies and 20 individuals.
UK prepares sanctions against Israel over West Bank settlement issues
The UK government is reportedly considering sanctions against Israel to address concerns over West Bank settlements. This move follows a letter signed by 137 Labour MPs calling for urgent action to curb settler violence.
UK Financial Sanctions FAQs published
The UK has published a set of FAQs regarding financial sanctions. Additional details on the content remain unavailable.
Sanctions enforcement action reported
An enforcement action regarding sanctions has been reported. Specific details about the actions taken were not disclosed.
Citi hires US Treasury anti-money laundering chief Gacki as global head of sanctions
Citi has appointed former FinCEN director Gacki as global head of sanctions. This move highlights the growing importance of compliance in the banking sector amid rising geopolitical risks.
Peskov’s Wife Challenges EU Sanctions Against Her in Court
Tatiana Navka, the wife of Kremlin spokesperson Dmitry Peskov, is challenging EU sanctions imposed in June 2022. These sanctions were part of measures taken against individuals due to Russia's invasion of Ukraine. The outcome of the legal challenge remains to be seen.
Sanctioned Tanker Is Leaking Oil Near Oman
A tanker under sanctions for transporting Russian fuel is reported to be leaking oil in a marine protected area off Oman. X claims the situation poses environmental risks — not independently verified.
Senate Targets Sanctions Against Russia and Iran
A bipartisan Senate initiative aims to impose new sanctions on Russia and Iran in response to ongoing conflicts, moving closer to final approval.
US Bill Targets Top Buyers of Russian Oil
The proposed 'Lindsey Graham Russia Accountability Bill' seeks to impose significant tariffs on major Russian oil and gas buyers, heightening economic pressure.
US Senate Advances New Russia Sanctions Bill
The U.S. Senate passed a sanctions bill aimed at increasing tariffs on Russian imports, though some express concerns over presidential discretion.
Ukraine Strikes Russian-Iranian Supply Lines in Caspian Sea
Ukrainian drone attacks on vessels linked to Moscow and Tehran highlight the use of cryptocurrency in sanctions evasion and military procurement.
US Treasury Removes Names from Sanctions List
The U.S. Treasury has delisted 84 entities in a bid to streamline sanctions, potentially affecting ongoing sanctions enforcement against Russia.
European Diplomat Questions Role of Alumina Plant in Russia's War Efforts
A top European diplomat has called for an investigation into whether Aughinish Alumina is indirectly supporting Russia’s military actions, raising concerns over EU corporate compliance with sanctions.
EU Adds HTX to Russia Sanctions List Effective Aug. 23
The European Union has expanded its sanctions against Russia by adding HTX and several crypto platforms to its list, starting on August 23. This move aims to hinder Russia's financial capabilities amid ongoing hostilities.
EU sanctions cryptocurrency exchange HTX over Russian ties
The European Union has included the cryptocurrency exchange HTX in its sanctions list, targeting Russian entities amidst the ongoing conflict.
EU sanctions target Russian chess president amid ongoing war
The EU has announced its largest sanctions package in four years, aimed at Russian individuals and interests following the ongoing conflict in Ukraine.
FIDE President Halts Activity Due to EU Sanctions
Arkady Dvorkovich, president of FIDE, has suspended his role following EU sanctions, illustrating how international penalties are affecting Russian organizations.
EU sanctions negotiations allow some Russian gas transports
Despite impending new sanctions, certain Russian LNG cargoes will still be exempt from restrictions.
Report: British Families Funding Russian Kidnaps of Ukrainian Children
Research warns that British households are unintentionally financing the systematic kidnapping of Ukrainian children due to weakened oil sanctions. This highlights the implications of sanctions on humanitarian issues.
UK Court Denies Bail to Captain of Sanctioned Russian Oil Vessel
A UK court has denied bail to the Indian captain of a Russian oil vessel that is subject to international sanctions, underscoring ongoing enforcement of sanctions against Russia.
Greece Opposes New EU Sanctions on Russian LNG
Greece has rejected proposed EU sanctions targeting Russian LNG exports, citing concerns for its domestic shipping industry.
New Bipartisan Russia Sanctions Bill Discussed
Senator Jeanne Shaheen discusses a new sanctions bill aimed at increasing pressure on Russia, building on past bipartisan efforts.