Sanctions — Tribuna.kz

Defense ноябрь 10, 2026

Ukraine examines new Geran-5 K5-K

Ukraine’s Defence Intelligence published a 3D model and details of Russia’s new Geran-5 K5-K variant. Its cruising speed exceeds 450 km/h, and investigators found 93 foreign-made electronic components.

Politics ноябрь 8, 2026

Warsaw talks focus on support for Ukraine

Foreign ministers of the Council of the Baltic Sea States met informally in Warsaw on November 6. They discussed support for Ukraine, possible peace talks and responses to Russian hybrid pressure.

World ноябрь 7, 2026

US sanctions eight Canadian money services firms

The United States sanctioned eight Canadian money services businesses it says helped Iran and linked entities move funds across borders. Several of the firms also worked with Canadian drug trafficker Ryan Wedding, according to the Treasury Department.

World ноябрь 7, 2026

Netherlands joins forces against Russian cyberattacks

The Netherlands is stepping up international cooperation against Russian cyber operations. On 13 July 2026, the EU sanctioned 13 Russian individuals and companies linked to such activity.

Incidents ноябрь 7, 2026

US sanctions Prince Group network

The US Treasury Department imposed sanctions on four people and 41 companies supporting the business network of transnational criminal organization Prince Group. A Malaysian citizen accused of leading a scam network in Madagascar was also designated.

Politics ноябрь 5, 2026

US sanctions network linked to Iranian oil shipments

The US Treasury sanctioned a network accused of issuing false flags and certificates to ships carrying Iranian oil. Turkish ground-services company Fugo Ground Services Inc was also added to the list.

World октябрь 25, 2026

US targets firms linked to Iranian shipping network

The US Treasury Department sanctioned companies and individuals it says helped move Iranian goods and conceal vessel owners. Seven cargo ships were also blocked.

World октябрь 25, 2026

China stands by measures against Taiwan-linked firms

China says it will maintain measures against companies linked to Taiwan independence advocate Shen Boyang. The statement came from Zhang Han, a spokesperson for the State Council Taiwan Affairs Office.

Politics октябрь 17, 2026

UK urges parties to end Sudan war

The UK urged Sudan’s warring parties to protect civilians, allow humanitarian aid to reach those in need and pursue diplomacy instead of continued war. It also called for an end to external support sustaining the conflict.

Politics октябрь 16, 2026

US expands sanctions targeting Iran

The US Treasury Department imposed sanctions on Iran-linked banks, companies and individuals on October 15 as part of Operation Economic Outcast. It said the measures aim to disrupt sanctions evasion and restrict funding for Iran’s military structures.

World октябрь 16, 2026

OFAC expands Iran and Cuba sanctions lists

OFAC added 15 people and several Iran-linked entities, as well as Cuba’s Banco Internacional de Comercio S.A., to its SDN List. The agency also issued new general licences and updated FAQs.

World октябрь 16, 2026

Russia launches massive attack on Ukraine

Russia attacked Ukraine with 39 ballistic missiles and more than 120 attack drones and loitering munitions. Energy facilities and critical infrastructure were the main targets.

World октябрь 15, 2026

Bank of America agrees to $11.66 million settlement

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced an $11,662,930 settlement with Bank of America. The case involves 475 apparent violations of sanctions programs.

World октябрь 15, 2026

Bank of America Faces $1.2 Billion FinCEN Penalty

The U.S. Treasury’s Financial Crimes Enforcement Network assessed a $1.2 billion penalty against Bank of America. The bank also faces separate penalties and a settlement over compliance failures and apparent sanctions violations.

Politics октябрь 15, 2026

UK vows continued support for Ukraine

The UK will continue military and financial support for Ukraine and maintain sanctions pressure on Russia, the government said. London remains in close contact with the US, Ukraine and other allies.

World октябрь 15, 2026

UK sanctions two Iranian nationals

The UK has sanctioned two Iranian nationals for alleged involvement in hostile activity on behalf of the Iranian regime. The Iranian ambassador was summoned and told that Britain would not tolerate threats on its soil.

World октябрь 12, 2026

OFAC issues Iran-related warning

On October 5, OFAC issued a warning for foreign financial institutions doing business with Iran and updated Iran-related FAQ 156. It also removed numerous individuals and entities from the SDN List and revised other entries.

World октябрь 12, 2026

US expands sanctions list

On September 29, the US Treasury’s Office of Foreign Assets Control updated its SDN list. It added 23 people and 29 entities and revised entries for six other parties.

World октябрь 12, 2026

US updates Cuba sanctions rules

The Treasury Department’s OFAC has published regulations related to Cuba sanctions and updated its frequently asked questions. It also amended regulations concerning Iran and issued an alert on Cuba-related transactions.