Full coverage of global sanctions regimes, including the United Nations, European Union, United Kingdom, United States, and many others. Updated several times a day.
16/04/2024 — The Cyprus Bar Association (CBA) has raided the premises of Finsol, a company controlled by a Greek lawyer registered with the CBA, following AML...
16/04/2024 — From 13 April 2024, the UK has prohibited the London Metal Exchange (LME) from trading new aluminium, copper, and nickel produced by Russia. The...
16/04/2024 — The EU Commission has published 16 FAQs (available alongside other FAQs on our EU guidance page and our Russia page) on the obligation of...
16/04/2024 — OFAC has designated (notice) 4 Hamas officials as Specially Designated Global Terrorists under Executive Order 13224 (see our counter-terrorism sanctions page): Hudhayfa Samir ‘Abdallah...
15/04/2024 — OFAC has de-listed the recently deceased Bosnian businessman, Slobodan Stankovic, and his engineering firm, Integral Inzenjering. Stankovic and Integral were designated because they were...
15/04/2024 — The Ukraine High Anti-Corruption Court has upheld (press release) the claim of the Ministry of Justice to impose sanctions on and confiscate the assets...
12/04/2024 — The EU has designated 3 entities under its Global Human Rights Sanctions Regime for their alleged responsibilities in the terrorist attacks that occurred across Israel on...
12/04/2024 — The EU Council has approved a directive criminalising sanctions violations. The directive will enter into force on the 20th day following publication in the...
12/04/2024 — China has designated on its “List of Targets of Countermeasures” General Atomics Aeronautical Systems and General Dynamics Land Systems, US defence firms that have...
11/04/2024 — The UK has updated its Export controls: military goods, software and technology guidance on breaches of export control and trade sanctions legislation. The guidance...
11/04/2024 — Switzerland has aligned with the EU’s sanctions on Hamas, Guatemala, and Sudan: Hamas sanctions: designation of 6 individuals for providing financial support to Hamas....
11/04/2024 — Bank Mizrahi Tefahot refused to process a transaction by which Roman Abramovich donated NIS 8 million to ZAKA, an Israeli humanitarian organization because of the...
11/04/2024 — The candidate countries North Macedonia, Montenegro, Albania, Ukraine and Bosnia and Herzegovina and the EFTA countries Iceland and Liechtenstein, have aligned themselves with obligations...
