Full coverage of global sanctions regimes, including the United Nations, European Union, United Kingdom, United States, and many others. Updated several times a day.
19/04/2024 — We are hosting a webinar on de-listings from sanctions, comparing the approaches of the courts and governments in the UK, EU and USA to...
22/04/2024 — OFAC has entered into a settlement agreement (press release) with SGC Plastics, part of a multinational enterprise headquartered in Bangkok, Thailand that sells plastic...
22/04/2024 — OFAC has issued General License No. 94 authorising transactions involving OWH SE iL (formerly known as VTB Bank Europe SE) and entities owned by...
22/04/2024 — The General Court of the EU has rejected a challenge to EU restrictions on the import of mica products from Russia (Case T‑782/22). Belgium...
22/04/2024 — OFAC has designated (notice) 2 entities established in the West Bank, Mount Hebron Fund and Shlom Asiraich, for establishing fundraising campaigns on behalf of Yinon Levi...
22/04/2024 — The US Bureau of Industry and Security has added (notice) 11 entities to the Entity List for supporting the militaries of China, Russia, and...
22/04/2024 — The EU Commission has added to its Donetsk, Kherson, Luhansk and Zaporizhzhia oblasts FAQs that “considering the fluid situation, a dynamic assessment of this...
19/04/2024 — Section 202(d) of the National Emergencies Act provides for the automatic termination of a “national emergency” (one mechanism by which the US authorises sanctions)...
19/04/2024 — The candidate countries North Macedonia, Montenegro, Albania, Ukraine, Moldova and Bosnia and Herzegovina and the EFTA countries Iceland, Liechtenstein and Norway have aligned themselves...
19/04/2024 — The Australian Parliament has passed the Defence Trade Controls Amendment Act 2024 (notice), which creates 3 new criminal offences in the Defence Trade Controls Act 2012:...
19/04/2024 — The District Court of Gelderland, Netherlands, has ordered (judgment) the dissolution of an unnamed company convicted in October 2023 of violating the Netherlands Sanctions...
18/04/2024 — Following Iran’s drone and missile attack on Israel, the UK and US have designated individuals and entities connected with the Iran govt, military, or...
