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Full coverage of global sanctions regimes, including the United Nations, European Union, United Kingdom, United States, and many others. Updated several times a day.

Maya Lester KCEU Russia judgments – court annuls Akhmedov & upholds Vinokurov listings
30/05/2024 — Akhmedov The General Court of the EU has annulled the designation of Farkhad Akhmedov (judgment) who was listed under Article 3 criterion (g) of Regulation...
Maya Lester KCFrench Customs shut down sanctions circumvention operation
30/05/2024 — Following a 10-month investigation, French Customs have conducted a series of raids to shut down a company operating in France specialising in unlawful exports...
Michael O'KaneIran designates US & UK individuals & entities for supporting Israel
30/05/2024 — The Iranian Ministry of Foreign Affairs has announced that it has designated 5 US entities, 7 US individuals, 5 UK entities, and 8 UK...
Maya Lester KCC5 Berlin sanctions conference on global economic sanctions – 5-6 June 2024
29/05/2024 — 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% with...
Michael O'KaneJapan designates Russian & Cypriot entities over Russian procurement of DPRK arms
29/05/2024 — Japan has designated 1 Russian national, 9 Russian entities and 2 Cypriot entities involved in Moscow’s procurement of weapons from North Korea (notice –...
Maya Lester KCUkraine designates 70 Russian targets
29/05/2024 — Ukraine has designated 68 entities and 2 individuals (Presidential Decree No 340/2024, report), including Russian media outlets and companies from Crimea. NTV Plus, The...
Michael O'KaneUS designates 26 PRC textile entities on Uyghur Forced Labor Prevention Act Entity List
29/05/2024 — The US Department of Homeland Security has designated 26 PRC-based entities in the textile sector on the  Uyghur Forced Labor Prevention Act Entity List...
Michael O'KaneNew EU Russia human rights sanctions regime
29/05/2024 — The EU has established a sanctions regime to target those responsible for, or providing financial support for, serious human rights violations, repression of civil society,...
Maya Lester KCOFSI price gap GL & guidance amended: UK oil price cap GL cannot be relied upon to supply oil to specified ships
29/05/2024 — OFSI has updated General Licence INT/2024/4423849 “Oil Price Cap” (notice) and Chapter 4 of the oil price cap guidance.  These revisions make clear that...
Michael O'KaneEU Syria de-listings & renewal of Syria & cyber sanctions regimes
29/05/2024 — The EU has renewed its Syria sanctions regime (and the corresponding humanitarian exception) until 1 June 2025 (regulation), removed 5 deceased individuals and 1...
Maya Lester KCEU designates targets for Russian propaganda
28/05/2024 — The EU has designated 2 individuals and 1 entity it says are responsible for conducting propaganda actions in the EU and its neighbouring countries to...
Maya Lester KCChina designates ex-US lawmaker & companies over Taiwan support/trade
24/05/2024 — Under its Anti-Foreign Sanctions Law, China has designated (notice) on its countermeasures list former US lawmaker, Mike Gallagher, who has been a critic of...

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