The OverRuled: Sanctions Module has been updated with the following actions:
- 22 Sep 2025 - ShapeShift AG - USD $750,000
Between December 10, 2016 and October 9, 2018, ShapeShift AG engaged in digital asset transactions on its exchange platform with users located in Cuba, Iran, Sudan, and Syria.
The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 22 Sep 2025 (Russia - Countermeasures):
The Russian President extended the permission for foreign customers to pay for Russian gas through Russian banks other than Gazprombank until December 31, 2025.
- 20 Sep 2025 (Ukraine):
Content provided in collaboration with Sayenko Kharenko.
Under the Decree of the President of Ukraine "On Decision of the National Security and Defence Council of Ukraine of 20 September 2025 "On Application of Personal Special Economic Sanctions and Other Restrictive Measures (Sanctions)"" No. 696/2025, dated 20 September 2025, different types of sanctions were applied to 11 individuals.
- 20 Sep 2025 (Ukraine):
Content provided in collaboration with Sayenko Kharenko.
Under the Decree of the President of Ukraine "On Decision of the National Security and Defence Council of Ukraine of 20 September 2025 "On Application of Personal Special Economic Sanctions and Other Restrictive Measures (Sanctions)"" No. 695/2025, dated 20 September 2025, different types of sanctions were applied to 66 individuals and 13 legal entities.
- 20 Sep 2025 (Ukraine):
Content provided in collaboration with Sayenko Kharenko.
Under the Decree of the President of Ukraine "On Decision of the National Security and Defence Council of Ukraine of 20 September 2025 "On Application of Personal Special Economic Sanctions and Other Restrictive Measures (Sanctions)"" No. 694/2025, dated 20 September 2025, different types of sanctions were applied to six individuals.
- 18 Sep 2025 (Ukraine):
Content provided in collaboration with Sayenko Kharenko.
Under the Law of Ukraine "On approval of the Decree of the President of Ukraine "On the decision of the National Security and Defense Council of Ukraine of July 2, 2025 "On the compulsory seizure in Ukraine of property belonging to the Russian Federation and its residents"" No. 4596-IX, dated 3 September 2025, railway wagons belonging to different Russian entities were confiscated in favor of Ukraine.
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