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.
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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.
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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 -
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. …
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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 -
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.
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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...
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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 ...
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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.
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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 -
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...
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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 -
Prison for directors behind £70 million investment fraud
Former directors sentenced for defrauding 3,000 people.
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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...
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Accredited official statistics: Motoring offences statistics in Northern Ireland to 30 June 2026
Monthly update of statistics relating to Motoring Offences in Northern Ireland.
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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 -
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 ...
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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...
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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...
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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...
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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 -
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...
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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 -
Uttalande från Utrikesdepartementet med anledning av uppkallande av Rysslands ambassadör
Utrikesdepartementet har i dag den 2 september kallat upp Rysslands ambassadör i Stockholm.
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Fast-paced funding for force-protection innovation
UKDI seeks counter-Uncrewed Aerial System capabilities for development to deployment
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ENRC litigation concluded
A confidential out of court settlement has been reached in a long-running civil case
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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.
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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 -
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 -
Notice: Imposition of Monetary Penalty – Citibank, N.A., London Branch
OFSI reports a breach of financial sanctions
Regulation Sanctions -
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 -
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.
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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 ...
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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...
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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 -
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...
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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 ...
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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 -
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 -
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...
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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 -
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 -
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 -
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.
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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...
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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...
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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