Sanctions 2,502 records

Sanctions

2,502 publications from 107 organizations filed under Sanctions.

Filed by publisher, not by subject — these are everything those organizations published, not everything published about Sanctions. See the 437 publications Officially classified as Sanctions instead.

  1. Man who raped two girls has sentence increased after Attorney General intervenes 

    A sexual predator who raped two young girls in separate attacks and filmed their abuse, had his sentence increased following intervention by the Attorney General, Ellie Reeves KC MP.  

  2. Money laundering scheme involving EUR 4.5 million exposed

    The Italian and German authorities, in collaboration with Eurojust, have uncovered a money laundering scheme involving the diversion and misuse of grants and funding intended for a sports associati...

    Announcement Finance
  3. В Акмолинской области выявлено хищение 50 млн тенге субсидий

    Департаментом АФМ по Акмолинской области при координации прокуратуры проводится расследование по факту хищения бюджетных средств, выделенных на развитие животноводства. …

    Announcement
  4. FATF Report on Investigating Professional Money Laundering, Underground Banking, and the Use of Hawala and Other Similar Service Providers

    The Financial Intelligence Analysis Unit (FIAU) would like to inform subject persons that the Financial Action Task Force (FATF) has published a new report entitled, ‘Investigating Professional Mon...

    Announcement Finance
  5. Guidance: Joint targeted area inspections of the response to younger children living with neglect

    Guidance for joint targeted area inspections (JTAIs) of the multi-agency response to younger children living with neglect.

  6. Official Statistics: The Domestic Abuse and Civil Proceedings Act (Northern Ireland) 2021 - Prosecutions at courts and case processing time for domestic abuse related cases dealt with in 2025/26

    Report presenting information on prosecutions, out of court disposals and case processing time for domestic abuse related cases, for offences under the Domestic Abuse and Civil Proceedings Act (Nor...

  7. Sverige stöttar World Food Programme (WFP) med 200 miljoner kronor

    Hungern i världen är på rekordhöga nivåer. Omkring 266 miljoner människor bedöms lida av akut otrygg livsmedelsförsörjning. Konflikter, klimatförändringar och stigande priser på bränsle och gödsel ...

    Announcement
  8. YJB response to the PAVA rollout extension

    The YJB's response to the Ministry of Justice's announcement that the rollout of PAVA (synthetic pepper spray) at Young Offender Institutions that hold children has been extended.

  9. Press briefing on The Church of Norway's Order of Service for Funerals

    The press is invited to a briefing on Friday, 4 September at 11:00, at which the Church of Norway will provide information about the order of liturgy to be used at the funeral of His Majesty King H...

    Announcement
  10. EAC Calls for Public Participation in Shaping Better Regional Statistics

    East African Community Headquarters, Arusha, Tanzania, 3rd September, 2026: The East African Community (EAC) Secretariat is inviting users across the Partner States to participate in the ongoing Us...

    Announcement
  11. Eurojust cooperation with Iraq supports landmark terrorism conviction in Slovenia

    A recent ruling in Slovenia marked the first judgment in the country in which an asylum seeker was sentenced to five years in prison for membership of a foreign terrorist organisation. The judgemen...

    Announcement Sanctions
  12. Prison for directors behind £70 million investment fraud

    Former directors sentenced for defrauding 3,000 people.

  13. Foreign Minister Lin concludes successful visit to Palau for PIF-related events

    No. 415  From August 27 to September 3, Minister of Foreign Affairs Lin Chia-lung led a delegation to the Republic of Palau, a diplomatic ally of Taiwan, and attended events related to th...

    Announcement
  14. Accredited official statistics: Motoring offences statistics in Northern Ireland to 30 June 2026

    Monthly update of statistics relating to Motoring Offences in Northern Ireland.

  15. Xavier Bettel a participé au Conseil informel des affaires étrangères en Irlande

    Le Vice-Premier ministre, ministre des Affaires étrangères et du Commerce extérieur, Xavier Bettel, a participé au Conseil informel des affaires étrangères (Gymnich), qui s'est tenu le 2 septembre ...

    Announcement
  16. MOFA strongly refutes false claims regarding Taiwan in joint statement by China and Egypt

    September 3, 2026No.414The Ministry of Foreign Affairs (MOFA) strongly refutes the false claims made in a joint statement released by China and Egypt, including that Taiwan was an inseparable part ...

    Announcement
  17. Minister Kajzer at the informal meeting of EU foreign affairs ministers

    Minister Tone Kajzer participated in an informal meeting of EU foreign ministers in Wicklow, Ireland. Hosted by the EU High Representative Kaja Kallas and the Irish Minister for Foreign Affairs and...

    Announcement
  18. Nederland steunt Libanon bij opvang ontheemden, vluchtelingen en waterbeheer

    Het kabinet draagt € 7 miljoen extra bij aan de opvang van ontheemden en vluchtelingen in Libanon, dat maakte minister Sjoerdsma van Buitenlandse Handel en Ontwikkelingssamenwerking tijdens zijn be...

    Announcement
  19. Nederland steunt onderzoek naar mogelijke schendingen van het internationaal recht in Libanon

    Het kabinet draagt bij aan onderzoek naar mogelijke schendingen van het humanitair oorlogsrecht en mensenrechten in Libanon. Dat maakte minister Sjoerdsma van Buitenlandse Handel en Ontwikkelingssa...

    Announcement
  20. Ursprung - Freihandelsabkommen; Inkrafttreten des multilateralen Freihandelsabkommens EFTA-Kosovo auf den 1. Oktober 2026

    Das Freihandelsabkommen EFTA-Kosovo tritt zwischen der Schweiz, Liechtenstein und Kosovo am 1. Oktober 2026 in Kraft.

    Announcement Finance
  21. Gross domestic product in the second quarter of 2026: strong, broad-based growth – large contribution from the chemical and pharmaceutical industry

    In the second quarter of 2026, Switzerland’s gross domestic product (GDP) adjusted for sporting events grew by 1.5%, following growth of 0.5% in the previous quarter.(1)(2) This is the stronge...

    Announcement Finance
  22. Youth justice services: London

    Contact details for youth justice services in London.

  23. Europol and European Labour Authority strengthen cooperation against labour exploitation

    The Working Arrangement formalises cooperation that has already demonstrated its value through joint involvement in EMPACT activities. It provides a framework for the exchange of strategic informat...

    Announcement
  24. Uttalande från Utrikesdepartementet med anledning av uppkallande av Rysslands ambassadör

    Utrikesdepartementet har i dag den 2 september kallat upp Rysslands ambassadör i Stockholm.

    Announcement
  25. Fast-paced funding for force-protection innovation

    UKDI seeks counter-Uncrewed Aerial System capabilities for development to deployment

  26. ENRC litigation concluded

    A confidential out of court settlement has been reached in a long-running civil case

  27. Information meeting for the press on the role of the Armed Forces in the run-up to the funeral

    The press is invited to an information meeting on Thursday 3 September at 11.00 about the role of the Norwegian Armed Forces related to His Majesty King Harald V's passing.

    Announcement
  28. State Secretary Raščan in a discussion on India at the Bled Strategic Forum 2026

    State Secretary Stanislav Raščan took part in a panel discussion at the 21st Bled Strategic Forum about economic cooperation between Europe and India. He also held several bilateral meetings.

    Announcement
  29. Ущерб на 380 млн тенге установлен при строительстве железнодорожного подъездного пути к месторождению «Сырымбет»

    Департаментом АФМ по Северо-Казахстанской области проводится расследование по факту хищения бюджетных средств при строительстве в Айыртауском районе. …

    Announcement Finance
  30. Global public-private operation disrupts Sality botnet active for two decades

    An international operation supported by Europol has disrupted the Sality peer-to-peer (P2P) botnet, a long-running criminal infrastructure used to distribute malicious payloads to thousands of infe...

    Announcement Cybersecurity
  31. YJB response to the Government’s prison capacity plans

    The YJB response to the Government’s announcement that it will increase the number of 18-years-olds in the secure estate for children.

  32. MOFA strongly condemns China for again engaging in unilateral, provocative actions that raise tensions in South China Sea and region

    September 2, 2026  No. 410  The Ministry of Foreign Affairs (MOFA) condemns in the strongest possible terms the so-called “combat readiness patrols” that China’s People’s Liberation ...

    Announcement
  33. MOFA welcomes public statements by US Department of State affirming Taiwan-US cooperation on assisting Taiwan’s Pacific allies

    The Ministry of Foreign Affairs welcomes a US Department of State media note, issued on September 1, entitled “Promoting Pacific Prosperity: US Engagement at the Pacific Islands Forum.”  The m...

    Announcement
  34. Taiwan actively promotes UN participation, calls for a UN that delivers for all

    The 81st session of the United Nations (UN) General Assembly will open on September 8 at the UN headquarters in New York. The General Debate will take place from September 22 to 26 and on September...

    Announcement
  35. REMARKS: [55PIFLM] Pacific Islands Forum Secretary General, Baron Divavesi Waqa at the Pacific Islands Forum Plenary Session

    Delivered by the Pacific Islands Forum Secretary General, Baron Divavesi Waqa at the Pacific Islands Forum Leaders Plenary Session.  Ngarachamayong Cultural Center, Koror, Palau Your Excellenc...

    Announcement
  36. EAC conducts Regional Public Hearings on the Seed and Plant Varieties Bill, 2025 across EAC Partner States

    East African Community Headquarters, Arusha, Tanzania, 1st September, 2026:  The East African Legislative Assembly (EALA) Committee on Agriculture, Tourism and Natural Resources held regional ...

    Announcement
  37. Information meeting for the media about accreditation and press press positions for the day of the funeral

    On Wednesday 2 September at 11 am, the press is invited to an information meeting about accreditation and press positions on the day of the funeral.

    Announcement
  38. Minister Kajzer at the close of the Bled Strategic Forum: 'Without security, there can be no stability or prosperity.'

    At the close of the 21st Bled Strategic Forum, Minister Tone Kajzer shared his thoughts: “This year's Forum was my first in this role, so I am particularly pleased that we were able to bring togeth...

    Announcement
  39. EAC Sectoral Council on Legal and Judicial Affairs Convenes to Advance Key Legal Matters of the Community

    East African Community Headquarters, Arusha, Tanzania, 1st September, 2026: The 26th Meeting of the Sectoral Council on Legal and Judicial Affairs took place from 24th to 29th August, 2026 at the E...

    Announcement
  40. The FIAU Supports the Launch of scamalert.mt

    The Financial Intelligence Analysis Unit (FIAU) attended the official launch of scamalert.mt on 31 August 2026, reaffirming its commitment to raising awareness of financial crime risks and promotin...

    Announcement Finance
  41. Руководители финпирамиды «Amanat Drive» осуждены

    Судом г.Конаев вынесен приговор в отношении руководителей финансовой пирамиды «Amanat Drive». Шүкен К.К. признан виновным и приговорен к 8 годам лишения свободы, Үрәтбек М.С. — к 1 году лишения сво...

    Announcement Finance
  42. Press information: Accreditation for the day of the funeral

    Media wishing to access press positions along the procession route on the day of the funeral must apply for accreditation. The deadline for applying for accreditation and press positions is Friday ...

    Announcement
  43. Maria Malmer Stenergard deltar i EU:s informella utrikesministermöte

    Utrikesminister Maria Malmer Stenergard deltar i EU:s informella utrikesministermöte (Gymnich) i Irland som pågår den 1–2 september 2026.

    Announcement
  44. Buitenlandse Zaken verwelkomt nieuwe woordvoerder Maxime Ramon

    From 1 September, the FPS Foreign Affairs, Foreign Trade and Development Cooperation welcomes a new spokesperson, Maxime Ramon. Together with Florinda Baleci, who has served in this role for two ye...

    Announcement
  45. MOFA strongly refutes false claims regarding Taiwan in joint declaration and cooperation treaty between China and Kyrgyzstan

    The Ministry of Foreign Affairs (MOFA) refutes and condemns in the strongest possible terms claims made by the People’s Republic of China (PRC) and the Kyrgyz Republic that repeat the fallacy of th...

    Announcement
  46. DaziT: Programm wird abgeschlossen – digitale Transformation geht weiter

    Das Transformationsprogramm DaziT des Bundesamts für Zoll und Grenzsicherheit (BAZG) wird per 31. Dezember 2026 planmässig abgeschlossen. Mit DaziT werden die Prozesse der Zollabwicklung, Abgabener...

    Announcement

Officially records where a publication came from, not whether it is true. Imported records are reproduced from an organization's own official source.