| Source: US OFAC news |
| Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two individuals and one entity for enabling ransomware attacks and other cybercriminal activities targeting Americans. The sanctioned entities include First VPN Service (1VPNS), a VPN provider used by ransomware groups, and its administrator, along with an individual selling ‘cryptors’ to disguise malware. These actions have facilitated ransomware attacks causing billions in losses to U.S. businesses and critical infrastructure. The sanctions were coordinated with the UK’s Foreign, Commonwealth & Development Office and follow a May 2026 takedown of 1VPNS infrastructure by European authorities with FBI support. The designations were made under Executive Order 13694, as amended, targeting those providing material support to cyber-enabled activities threatening U.S. national security. The names of the sanctioned individuals are listed in the original article on the OFAC website. |
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Categorie: Daily Updates
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Treasury Sanctions Malware and Infrastructure Providers Supporting Ransomware Attacks Against Americans
Source: US OFAC news Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two individuals and one entity for enabling ransomware attacks and other cybercriminal activities targeting Americans. The sanctioned entities include First VPN Service (1VPNS), a VPN provider used by ransomware groups, and its administrator, along with an individual…
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OFSI General Licences
Source: UK OFSI updates Summary: The UK Office of Financial Sanctions Implementation (OFSI) has issued multiple general licences permitting specific activities under sanctions regimes. These include insolvency-related payments, business continuity for designated entities, humanitarian activities, legal services, and exemptions for essential services such as oil exports, banking, and telecommunications. The licences also cover payments for basic necessities, membership fees, and regulatory compliance. The names of sanctioned individuals or entities are listed in the original article on the UK OFSI website. Read full article → Source: UK OFSI updates Summary: The UK Office of Financial Sanctions Implementation (OFSI) has issued multiple general licences permitting specific activities under sanctions regimes. These include insolvency-related payments, business continuity for designated entities, humanitarian activities, legal services, and exemptions for essential services such as oil exports, banking, and telecommunications. The licences also cover payments for…
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European Commission, Directorate-General for Budget
Source: EU Chips Act updates Summary: CELEX:52026DC0300: DRAFT The Union’s annual budget for the 2027 financial year – General introduction – General statement of expenditure – General statement of revenue – Statement of revenue and expenditure by section Read full article → Source: EU Chips Act updates Summary: CELEX:52026DC0300: DRAFT The Union’s annual budget for the 2027 financial year – General introduction – General statement of expenditure – General statement of revenue – Statement of revenue and expenditure by section Read full article →
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European Commission, Directorate-General for Budget
Source: EU Chips Act updates Summary: CELEX:52026DC0300: DRAFT The Union’s annual budget for the 2027 financial year – General introduction – General statement of expenditure – General statement of revenue – Statement of revenue and expenditure by section Read full article → Source: EU Chips Act updates Summary: CELEX:52026DC0300: DRAFT The Union’s annual budget for the 2027 financial year – General introduction – General statement of expenditure – General statement of revenue – Statement of revenue and expenditure by section Read full article →
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30-Day Notice of Proposed Information Collection: Brokering Approval (License)
Source: US DDTC news Summary: This notice pertains to the U.S. Department of State’s proposed information collection for brokering approval under the International Traffic in Arms Regulations (ITAR). It requires U.S. and foreign persons engaged in ITAR-controlled brokering of defense articles to submit a DS-4294 form for approval, ensuring compliance with export control laws. The notice seeks public comment on the collection’s necessity, burden, and efficiency. This directly relates to export control legislation, specifically ITAR and the Arms Export Control Act (AECA). Read full article → Source: US DDTC news Summary: This notice pertains to the U.S. Department of State’s proposed information collection for brokering approval under the International Traffic in Arms Regulations (ITAR). It requires U.S. and foreign persons engaged in ITAR-controlled brokering of defense articles to submit a DS-4294 form for approval, ensuring compliance with export control laws. The…
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Updated Version of Regulation (EU) 2018/1542
Source: DEU-Zoll updates Summary: The regulation on restrictive measures against the proliferation and use of chemical weapons is available for download. Read full article → Source: DEU-Zoll updates Summary: The regulation on restrictive measures against the proliferation and use of chemical weapons is available for download. Read full article →
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Presidential Determination on Assistance to Venezuela Consistent With the Trafficking Victims Protection Act of 2000
Source: US Executive Office of the President Summary: This presidential determination addresses U.S. assistance to Venezuela under the Trafficking Victims Protection Act of 2000, justifying aid despite restrictions. While not directly covering export controls (ITAR/EAR) or technology protection, it intersects with sanctions-related policy by permitting exceptions to U.S. national interest. The decision reflects broader foreign policy and humanitarian considerations rather than trade or technology restrictions. It underscores the administration’s strategic approach to Venezuela amid existing sanctions frameworks. Read full article → Source: US Executive Office of the President Summary: This presidential determination addresses U.S. assistance to Venezuela under the Trafficking Victims Protection Act of 2000, justifying aid despite restrictions. While not directly covering export controls (ITAR/EAR) or technology protection, it intersects with sanctions-related policy by permitting exceptions to U.S. national interest. The decision reflects broader foreign…
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Notice of OFAC Sanctions Actions
Source: US OFAC news Summary: This notice details OFAC’s designation of individuals and entities linked to the Cartel de Jalisco Nueva Generación (CJNG) under U.S. sanctions programs, including Executive Orders 14059 (illicit drug trade) and 13224 (terrorism). The sanctions block all U.S. property and interests of the listed persons and prohibit transactions with them. The designations target financial, logistical, and real estate networks supporting CJNG’s operations. This action underscores U.S. efforts to disrupt transnational criminal organizations through economic restrictions. Read full article → Source: US OFAC news Summary: This notice details OFAC’s designation of individuals and entities linked to the Cartel de Jalisco Nueva Generación (CJNG) under U.S. sanctions programs, including Executive Orders 14059 (illicit drug trade) and 13224 (terrorism). The sanctions block all U.S. property and interests of the listed persons and prohibit transactions with them. The…
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OFSI General Licences
Source: UK OFSI updates Summary: The UK Office of Financial Sanctions Implementation (OFSI) has issued multiple general licences permitting specific activities under financial sanctions regimes. These include insolvency-related payments, business continuity for designated entities, humanitarian activities, legal services, and exemptions for essential services such as oil exports, banking, and telecommunications. The licences cover various jurisdictions, primarily Russia, but also Iran, Syria, and others. The names of sanctioned individuals or entities are listed in the original article on the UK OFSI website. Read full article → Source: UK OFSI updates Summary: The UK Office of Financial Sanctions Implementation (OFSI) has issued multiple general licences permitting specific activities under financial sanctions regimes. These include insolvency-related payments, business continuity for designated entities, humanitarian activities, legal services, and exemptions for essential services such as oil exports, banking, and telecommunications. The licences cover various jurisdictions,…
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OFSI General Licence INT/2026/8893924
Source: UK OFSI updates Summary: The UK Office of Financial Sanctions Implementation (OFSI) issued General Licence INT/2026/8893924 under the Russia (Sanctions) (EU Exit) Regulations 2019. The licence permits the winding down of insurance policies written by designated Maritime Mutual entities and their subsidiaries prior to their designation. Further details are available in the original article on the UK OFSI website. Read full article → Source: UK OFSI updates Summary: The UK Office of Financial Sanctions Implementation (OFSI) issued General Licence INT/2026/8893924 under the Russia (Sanctions) (EU Exit) Regulations 2019. The licence permits the winding down of insurance policies written by designated Maritime Mutual entities and their subsidiaries prior to their designation. Further details are available in the original article…