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...
25/04/2024 — The US DOJ has announced the unsealing of indictment charging 10 defendants with conspiring to violate the International Economic Emergency Powers Act by evading...
25/04/2024 — The Luxembourg financial services regulator (CSSF) has fined Fuchs & Associés Finance SA, a Luxembourg-based investment firm currently in liquidation, €785,000 for AML and...
25/04/2024 — OFAC has designated (notice) 2 companies and 4 individuals allegedly involved in malicious cyber activity on behalf of the Iranian Islamic Revolutionary Guard Corps...
24/04/2024 — Following an evidence session of the UK Foreign Affairs Committee’s inquiry into the situation in Ukraine and the UK’s response, FCDO Minister Anne-Marie Trevelyan MP has...
24/04/2024 — The UK Supreme Court has dismissed an appeal against the decision of the Court of Appeal to grant an anti-suit injunction against proceedings brought...
24/04/2024 — The US Bureau of Industry and Security has published an interim final rule amending the Export Administration Regulations removing Commerce Control List licence requirements...
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...
