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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 KCDutch Supreme Court upholds conviction for ISIS sanctions violation
17/06/2024 — The Dutch Supreme Court has upheld the conviction of an individual for violating the Dutch Sanctions Act 1977 (and for terrorist financing) on the...
Michael O'KaneUS imposes penalty against Turkish aviation company to resolve export control violations
17/06/2024 — The US BIS has imposed a civil penalty of $285,000 against Sapphire Havacilik San Ltd, a Türkiye-based aviation company, to resolve alleged violations of...
Maya Lester KCG7 agrees to use $50bn in profits from frozen Russian assets to support Ukraine
17/06/2024 — G7 leaders have agreed to launch Extraordinary Revenue Acceleration Loans for Ukraine in order to make approximately $50 billion available to Ukraine by the...
Michael O'KaneCanada announces Russian designations & export controls on machine tools
17/06/2024 — Canada has announced (regulations) the following Russia sanctions: designated 27 individuals and entities involved in disinformation and propaganda operations, Russia’s military-industrial complex, and sanctions...
Michael O'KaneUS adds Chinese entities to Uygur Forced Labour Entity List
14/06/2024 — The US Department of Homeland Security has added 3 PRC-based entities to the Uygur Forced Labour Prevention Act Entity List.  US Customs and Border...
Maya Lester KCUS citizens arrested for conspiring to send snowmachines to Russia in violation of US export controls
14/06/2024 — 2 US citizens have been arrested and indicted in the District of Alaska for allegedly operating a scheme to export nearly $500,000 worth of...
Michael O'KaneUK publishes general export licensing statistics & Israel-specific information
14/06/2024 — The UK has published the strategic export controls commentary for 1 October to 31 December 2023, outlining statistics on licence application decisions of the...
Maya Lester KCUK designates 50 Russia sanctions targets
14/06/2024 — The UK has designated (notice) 50 individuals and entities on its Russia sanctions list, including shadow fleet vessels, suppliers of munitions, machine tools, microelectronics,...
Michael O'KaneUS expands Russia secondary sanctions, prohibits supply of IT services, extends export controls, & designates over 300 targets
14/06/2024 — The US, through OFAC, the Department of State, and the Bureau of Industry and Security, has expanded its sanctions against Russia and designated over...
Michael O'KaneGuernsey issues GL permitting banks to take maintenance payments from frozen accounts
13/06/2024 — Guernsey has issued General Licence – Russia/GY/2024/GL2 which permits banks to take payments of fees from accounts frozen under the Russia Regulations which arise...
Maya Lester KCEU Court rejects de-listing application of Syrian businessman, Issam Shammout
13/06/2024 — The General Court has rejected the de-listing application of Issam Shammout (judgment) who was designated in July 2022 for being a leading businessperson operating...
Michael O'KaneOFAC targets Guyana corruption network
13/06/2024 — OFAC has designated (notice) 3 individuals and 3 entities for their alleged roles in public corruption connected to the gold industry in Guyana: Guyanese...

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