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...
24/04/2024 — German Customs authorities have released the “Atlantic Navigator II” from Rostock port. The vessel was carrying Russian birch wood destined for the US when...
24/04/2024 — The Dutch Supreme Court has given judgment saying it will refer 2 preliminary questions to the European Court of Justice asking them to interpret...
24/04/2024 — The Guernsey Policy & Resources Committee has added guidance on de-listing and the unfreezing of funds, and it has added forms for reporting, challenging...
24/04/2024 — The UK Charity Commission has launched a “statutory inquiry to investigate funds raised for charitable purposes by and on behalf of Aozma Sultana”. The...
23/04/2024 — Information on sanctions in Jersey is on the Jersey section of our site. In December 2023 the UK Govt updated its Russia sanctions regime...
23/04/2024 — As part of its foreign aid package, the US House of Representatives has passed the REPO for Ukrainians Act, which requires US financial institutions...
23/04/2024 — The US District Court for the District of Columbia has dismissed the application for a preliminary injunction against the designations of 2 former Afghan...
23/04/2024 — John Can Unsalan, the president of US-based steel trading firm Metalhouse LLC, has been sentenced to 6 years in prison for conspiracy to commit...
23/04/2024 — The US Department of State has designated (fact sheet) 4 entities using Section 1(a)(ii) of Executive Order 13382 (proliferation sanctions) for supplying Pakistan’s ballistic...
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...
