Full coverage of global sanctions regimes, including the United Nations, European Union, United Kingdom, United States, and many others. Updated several times a day.
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...
11/04/2024 — The EU has renewed the Russia targeted sanctions regime for 6 months until 15 September 2024. The EU has renewed its Bosnia & Herzegovina...
11/04/2024 — Japan has added 164 industrial items to its Russia export ban, including thermostats, nitrocellulose products, woodworking machines, line pipes used for the transport of...
11/04/2024 — The C5 Group European Forum on Global Economic Sanctions takes place on 5-6 June 2024 in Berlin. Visit https://bit.ly/4cskY3Y for this year’s agenda. Save...
10/04/2024 — The Federal Court of Australia has held - judgment - that the movement of coal in Russia by Russian subsidiaries of an Australian company...
