Full coverage of global sanctions regimes, including the United Nations, European Union, United Kingdom, United States, and many others. Updated several times a day.
28/03/2024 — The EU Commission has updated 2 of its state-owned enterprises Russia FAQs: Question – Does an EU operator engage indirectly with an entity targeted...
28/03/2024 — The UK (notice) and US (notice) have designated Mustafa Ayash and Aozma Sultana, the alleged founder and director respectively of Gaza Now, a news...
28/03/2024 — OFSI is inviting responses to its survey to gather industry perspectives on threats to financial sanctions compliance in the UK. The survey is open...
27/03/2024 — The US District Court of Columbia has granted forfeiture of $17 million in funds that represent the proceeds of Iraq-based Al-Naser Airlines’ circumvention of...
27/03/2024 — Following Resolution 2664 in December 2022 which provides an humanitarian exception to asset freeze measures across all UN sanctions regimes, the UN has published...
27/03/2024 — OFAC has designated (notice) 11 individuals and entities allegedly supporting the regime of Syrian President Bashar Al-Assad through the facilitation of illicit financial transfers...
27/03/2024 — OFAC has designated (notice) 6 entities, 2 tankers, and 1 individual allegedly facilitating commodity shipments and financial transactions for the IRGC-QF, Houthis, and Hizballah...
27/03/2024 — Following the UN ISIL & Al-Qaida Monitoring Team’s 33rd Report, the UN ISIL & Al-Qaida Sanctions Committee has agreed to: write to Member States...
26/03/2024 — The UK and the US have designated Wuhan Xiaoruizhi Science And Technology Company Limited, an alleged front company for APT31 and Gaobin Ni and...
26/03/2024 — The US has amended the Export Administrative Regulations (EAR) so that individuals and entities designated under certain OFAC sanctions regimes (Russia, counter-terrorism, proliferation, and...
26/03/2024 — OFAC has designated (notice) fentanyl suppliers and operatives in a Black Market Peso Exchange (BMPE) scheme to launder millions in illicit fentanyl proceeds for...
25/03/2024 — Belgian police have reportedly conducted 6 raids and made 4 arrests as part of an investigation into a possible contravention of the EU (and...