Sanctions Finder @SanctionsFinder
Your personal sanctions assistant #sanctions sanctions-finder.com Joined December 2022-
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🇪🇺 EU 18th Russia package: oil cap, shadow fleet, 22 banks, new listings incl. Belarus/Moldova. 🇺🇸 DPRK IT ops, Iran oil network, Brazil’s Justice Moraes. 🇬🇧 UK: 1st people-smuggling sanctions regime & GRU cyber sanctions.
🇪🇺 EU adopts 18th Russia sanctions package: Oil price cap – dynamic review, more shadow fleet vessels, 22 more banks banned, stricter anti-circumvention, new listings incl. military suppliers, child deportation actors, propagandists, sanctions on Belarus, Moldova destabilisers
🇺🇸 sanctions DPRK Song Kum Hyok & Russia/China-based IT networks generating revenue for Kim regime, incl. malware; Iran – 40+ entities & 10 vessels tied to oil/petrochemical sales funding IRGC-QF & terrorism; Brazil – STF Justice Alexandre de Moraes for political prosecutions.
In July 2025, UK hits people-smuggling gangs & enablers with first-ever sanctions on irregular migration. Also cyber-sanctions 3 GRU units & 18 officers for spreading chaos under Putin’s orders.
UK: Sanctioned Russian maritime firms, high-priority goods suppliers & deep-sea research entities. EU: Hit Russian military entities for chemical weapons use in Ukraine. US: Sanctioned fentanyl trafficking, Iran’s shadow banking & Houthi oil trade. Syria-linked firms delisted.
In June 2025, OFAC sanctioned El Chapo’s sons and Los Chapitos for fentanyl trafficking, targeted Iran’s shadow banking network laundering billions, and launched its largest action against the Houthis for illicit oil trade. 355 people and 117 firms delisted under Syria program
In June 2025, The EU has imposed sanctions on 3 Russian military entities for using chemical weapons in Ukraine, citing OPCW findings. Some Syria-linked companies also de-listed. #EU
In June 2025, the UK imposed sanctions against several individuals and entities linked to maritime companies, suppliers of high-priority goods, and deep-sea research centers in Russia.
An interesting chart illustrating the trend of sanctions imposition since the Trump presidency, especially given that the US has ceased to impose sanctions against Russia at the moment, shows that Washington is still leading in sanctions among G7 members. #US #Sanctions
May 2025 Rundown: EU hits Russia with 17th package. New bans on CNC parts, chemical, dual-use. US targets Iran's oil/missile programs & "shadow fleet" via sanctions on China-based ports. Sanctioned crypto scams. UK adds officials from Guatemala, Moldova, Georgia and Russia.
🇪🇺 EU Sanctions – May 2025: 17th Russia package hits 189 shadow fleet vessels, 31 firms aiding war effort, 75 new listings. New bans on CNC parts, chemical precursors, dual-use tech. Syria: new listings listed for human rights abuses.
🇺🇸 US Sanctions – May 2025: OFAC targeted Iran’s oil trade, missile program & “shadow fleet” with sanctions on refineries, ports & front companies in China. Also sanctioned Philippine firm Funnull for aiding crypto scam schemes defrauding Americans of $200M+.
🇬🇧 UK Sanctions Update (May 2025): New listings target officials from Guatemala, Moldova & Georgia for corruption/rights abuses. Russia-linked firms in logistics, energy, and tech also added. Zimbabwe-related listings delisted.
Read more about sanctions data euideas.eui.eu/2025/06/02/rev…
April 2025 Sanctions Recap 🇪🇺 EU: – Belarus (25 ppl, 7 entities) over sham election – Iran: surveillance & rights abuse 🇺🇸 US: – Iran: Emamjomeh oil/LPG network – Mexico: fentanyl cartel leaders 🇬🇧 UK: – Corrupt actors in Guatemala, Moldova, Georgia – Syria delistings
In April 2025, EU sanctions: 🇧🇾 Belarus – 25 people, 7 entities over rigged 2025 vote & repression (incl. CEC, judges, military firms, forced labor agro firm). 🇮🇷 Iran – new listings for rights abuses, repression, & detention of EU citizens.
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