The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 09 Apr 2025 (UK):
Brothers Dmitrii Ovsyannikov and Alexei Owsjanikow were convicted of breaching UK financial sanctions under the Russia (Sanctions) (EU Exit) Regulations, marking the first instance of a UK prosecution under the Russia Regulations.
The OverRuled: China Trade Controls Resource Center has been updated with the following actions:
- 16 Apr 2025 (OFAC):
OFAC imposed sanctions on a China-based independent "teapot" refinery, for purchasing more than a billion dollars' worth of Iranian crude oil, as well as several companies based in Panama, the Marshall Islands, and Hong Kong, for their involvement in facilitating Iranian oil shipments to China as part of Iran's "shadow" fleet, pursuant to EO 13902.
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