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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.

Michael O'KaneUS designates Iraq-based Iran-aligned militia group as terrorist organisation
19/06/2024 — The US Department of State has designated (fact sheet) Harakat Ansar Allah al-Awfiya and its Secretary General Haydar Muzhir Ma’lak al-Sa’idi as Specially Designated...
Maya Lester KCUS imposes export restrictions on package forwarding company for export control compliance deficiencies
19/06/2024 — The US Bureau of Industry and Security has imposed a 3-year export denial order against USGoBuy, a US-based package forwarding company, for failing to...
Michael O'KaneOFAC designates Houthi weapons & commodities procurement networks
19/06/2024 — OFAC has designated (notice) 3 individuals, 6 entities and 1 vessel facilitating weapons or commodities procurement for the Houthis: PRC-based individual Ali Abd-al-Wahhab Muhammad...
Maya Lester KCUK Court of Appeal refuses Standard Chartered’s application to strike out Iran sanctions claim
18/06/2024 — In 2012 and 2019 Standard Chartered entered into settlement agreements with US authorities admitting non-compliance with US Iran sanctions (previous post). 230 claimant-investors have...
Maya Lester KCEU extends Crimea sanctions & non-EU countries align with Russia sanctions
18/06/2024 — The EU has renewed its sanctions regime prohibiting imports from occupied Crimea and Sevastopol until 23 June 2025. The candidate countries North Macedonia, Montenegro,...
Michael O'KaneUS proposal to grant licence to sanctioned businessman to sell DRC mining interests
18/06/2024 — It has been reported that the US Treasury plans to grant a specific licence to Dan Gertler, an Israeli businessman designated on the US...
Maya Lester KCItalian police arrest accomplice of fugitive wanted by the US for sanctions evasion
18/06/2024 — Italian police have arrested an unnamed Russian businessman for allegedly aiding Artem Uss in his escape from Italy to Russia. In October 2022, Artem...
Michael O'KaneUN CAR sanctions Panel of Experts publishes report
18/06/2024 — The UN Panel of Experts on the Central African Republic has published a report explaining how the conflict in Sudan has significantly affected the...
Maya Lester KCUK amends Russia & Myanmar sanctions listings
18/06/2024 — The UK has amended the listings for: Central Counterparty National Clearing Centre and LLC Kompaniya AMG, amending the ID information (notice); and International Gateways...
Michael O'KaneUS imposes terrorist designations on Nordic neo-Nazi group & members
18/06/2024 — The US Department of State has designated Nordic Resistance Movement as a Specially Designated Global Terrorist under EO 13224. According to the State Dept,...
Michael O'KaneUS designates Israeli group blocking humanitarian aid to Gaza
17/06/2024 — Using section 1 of Executive Order 14115, the US Department of State has designated Tzav 9, an Israeli group that has, according to the State...
Maya Lester KCUS & Türkiye designate ISIS-linked individuals
17/06/2024 — The US and Türkiye have designated 3 individuals linked with ISIS (OFAC press release, notice, State Dept press release, fact sheet): Adam Khamirzaev, the...

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