EU Commission issues fines to five banks for participating in Foreign Exchange spot trading cartel.
The UBS, Barclays, RBS, HSBC and Credit Suisse will pay fines for colluding and sharing sensitive information over an online chatroom that allowed making informed decisions.
The US, EU, UK and Canada hit Belarus with sanctions targeting high-ranking officials, companies, jurisdiction, defence industry.
The U.S., U.K., E.U. and Canada expand Belarus sanctions targeting the defense industry, officials, close associates of the president and the jurisdiction.
US Department of State revokes terrorist designation of demobilized Revolutionary Forces of Colombia (FARC), designates dissident group FARC-EP.
The U.S. Department of State has revoked the designation of the Colombian armed group FARC while designating the dissident splinter organisation FARC-EP who abandoned the 2016 peace process and is still engaged in acts of terrorism.
Massive INTERPOL operation led to more than 1000 arrests & $27M intercepted.
INTERPOL identified new criminal methods, blocked accounts used for fraud in a global operation.
Israel cuts down the number of eligible buyer countries for its cyber tech.
Israel is said to have trimmed the number of countries eligible to buy its cyber tech, following the U.S. Commerce Department blacklisting of the NSO Group,
OFAC Designates financers of ISIS in Afghanistan
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned an individual in charge of finances for the Islamic State in Khorasan, Afghanistan.
The Treasury sanctions Iran cyber actors for election interference.
OFAC designated six Iranian individuals and one entity for attempts to mislead voters and spread disinformation in the 2020 U.S. Presidential elections.
U.S. lifts Burundi sanctions
President Biden signs the Executive Order that revoked the Burundi sanctions program in view of the reforms implemented.
The EU added four newly appointed Syrian ministers to the Sanctions list.
The European Council has added four recently appointed ministers of the new cabinet of Syria to its list of targeted EU restrictive measures.
Eritrean Defense Force, ruling party, entities sanctioned in connection to the Crisis in Ethiopia.
The U.S. Treasury sanctions the Eritrean Defense Force, Eritrea’s ruling party (PFDJ), entities and government-linked figures.