Industry News

On July 18, 2025, the Council of the European Union, acting on a proposal from the European Commission, adopted its 18th package of restrictive measures against the Russian Federation. This package further strengthens the European Union’s response to Russia’s ongoing … Continue reading →

On July 17, 2025, the Federal Bureau of Investigation (FBI) added Giovanni Vicente Mosquera Serrano, a Venezuelan national born on February 22, 1988, to its Ten Most Wanted Fugitives list. The FBI made the designation based on credible investigative findings … Continue reading →

On July 29, 2025, the United Nations Security Council (UNSC) adopted a resolution extending Sanctions Regime 2745 on the Central African Republic (CAR) for an additional year—until July 31, 2026. This renewal includes targeted measures such as asset freezes, travel bans, … Continue reading →

Overview On July 30, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action under Executive Order 13902, targeting individuals involved in facilitating sanctions-evasion schemes tied to Iran’s oil and dual-use goods trade. The action … Continue reading →

The U.S. Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, issued two critical advisories in June and July 2025 focusing on complex, transnational financial crime risks. These advisories specifically target Iranian oil smuggling operations … Continue reading →

Overview of Latest Sanctions Update On June 26, 2025, Australia’s Department of Foreign Affairs and Trade (DFAT) formally designated 37 Russian individuals and 7 Russian organizations under its autonomous sanctions regime. These measures specifically target parties involved in actions undermining … Continue reading →

Global Compliance and Sanctions Update: Haiti Sanctions and FATF List Revisions In July 2025, notable updates from both the United Nations Security Council (UNSC) and the Financial Action Task Force (FATF) signaled stronger global measures against organized crime and financial … Continue reading →

In July 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) unveiled key sanctions aimed at disrupting global networks tied to terrorism financing, cybercrime, and covert financial operations. These measures spotlight three high-profile designations:   1. … Continue reading →

WATCH: Marakele Marathon takes runners through Big Five game reserve Photographer Michel Bega shares his experience of running the Powerade Marakele Marathon. The marathon starts at 6am. Picture: Michel Bega/The Citizen It’s 5am, still dark, but there’s a bustle of … Continue reading →

This is ONE Esports’ second article in an exclusive interview series with ShowMaker. Read about his learning style and how he approaches patches in our first article. Updated on March 11, 3:31 p.m. (GMT+8): Improved relevancy. Nasus lives in the … Continue reading →