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Full coverage of global sanctions regimes, including the United Nations, European Union, United Kingdom, United States, and many others. Updated several times a day.

Maya Lester KCUS designates Israeli extremist settlers & outposts
19/03/2024 — The US Department of State has designated 3 Israeli individuals and 2 outposts (notice) for engaging in acts of violence or threats of violence...
Michael O'KaneLithuania and Latvia seize Russian cars pursuant to EU ban
18/03/2024 — The Lithuanian Criminal Customs Service has seized a car with Russian registration plates which, according to the press release, may be handed over to...
Michael O'KaneMoscow adds 227 US citizens to entry ban list
18/03/2024 — The Russian Foreign Ministry has announced that it has banned 227 US citizens from entering Russia for “conceiving, carrying out, and justifying anti-Russia policy”....
Maya Lester KCOFAC $3.7 million settlement agreement with Swiss bank for sanctions violations
18/03/2024 — OFAC has entered into a settlement agreement (notice) with Swiss bank, EFG International, for $3.7 million to settle its potential liability for apparent violations...
Michael O'KaneUK Foreign Affairs Committee hears from minister, officials, and academics on Russia sanctions
18/03/2024 — In an evidence session of the UK Foreign Affairs Committee’s inquiry into the situation in Ukraine and the UK’s response, the Committee heard from:...
Michael O'KaneOFAC: Bosnia & terrorism-connected designations & CAR de-listing
18/03/2024 — OFAC has designated 3 individuals (notice) who allegedly organised “Republika Srpska Day” in January 2024, an activity determined to be unconstitutional in Bosnia and...
Maya Lester KCUK court refuses to strike out sanctions defence in ownership dispute
18/03/2024 — In Kireeva v Zolotova [2024] EWHC 552 (Ch), a dispute concerning the ownership of an Italian property called Villa Nicolini, the defendant pleaded that...
Michael O'KaneEU Parliament adopts directive to criminalise EU sanctions breach
18/03/2024 — The EU Parliament has adopted a directive, agreed with member states, on criminalising the violation and circumvention of EU sanctions and outlining penalties (press...
Maya Lester KCGuernsey amends sanctions & terrorist asset-freeze regs
14/03/2024 — Guernsey has issued (notice) the Sanctions (Miscellaneous Amendments) Regulations 2024 and the Terrorist Asset-Freezing (Bailiwick of Guernsey) Law 2011 (Amendment) Regulations 2024. These regulations:...
Maya Lester KCEU de-lists Volozh & Mndoiants & Slovakian leader of motorcycle club & amends Russia listings
14/03/2024 — The EU has de-listed (regulation, decision): Arkady Volozh, the founder of Yandex, a large internet company; in February 2024, Yandex announced that it had...
Maya Lester KCSwitzerland updates Russia sanctions guidance & see our new Swiss sanctions info!
14/03/2024 — Switzerland has updated its Russia guidance on sanctions reporting requirements, the Russia diamond ban, the cryptocurrency ownership ban on Russian nationals and exceptions to...
Michael O'KaneOFAC designates al-Shabaab money laundering network
14/03/2024 — OFAC has designated (notice) 16 entities and individuals that are allegedly part of a financing and money laundering group for al-Shabaab based in the...
Maya Lester KCUK Supreme Court will give judgment in Mur Shipping case on US sanctions & force majeure clause
13/03/2024 — The UK Supreme Court has heard the appeal in RTI Ltd v MUR Shipping BV, which concerns the reliance of a party on a...

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