US adds Xinbi Guarantee to transnational criminal organisations sanctions list

10 September 2026

US adds Xinbi Guarantee to transnational criminal organisations sanctions listAzlan Stock/Shutterstock.com

The US has added Chinese marketplace Xinbi Guarantee and 2 linked entities to its EO 13581 transnational criminal organisations sanctions list – press release. Xinbi is said to operate a marketplace that connects transnational...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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