Full coverage of global sanctions regimes, including the United Nations, European Union, United Kingdom, United States, and many others. Updated several times a day.
17/04/2024 — OFAC has designated (notice) 12 entities and 10 individuals to increase pressure on the Lukashenko regime in response to the 2020 presidential election and...
17/04/2024 — Canada has designated (notice) 2 individuals and 4 entities linked to the RSF and SAF, the two groups involved in the ongoing conflict in...
16/04/2024 — The UK has designated (notice) 3 businesses allegedly supporting the activities of the Sudanese Armed Forces (SAF) and the Rapid Support Forces (RSF), the...
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...
