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...
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...
18/04/2024 — In October 2023, the US eased sanctions on Venezuela by (inter alia) permitting transactions involving the Venezuelan oil and gas sector. However, due to...
18/04/2024 — In his opinion in Case C-109/23 Jemerak, Advocate General Medina (the Maltese Advocate General) has said that in his view the authentication and execution...
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...