Full coverage of global sanctions regimes, including the United Nations, European Union, United Kingdom, United States, and many others. Updated several times a day.
28/11/2023 — The US Department of State has designated former Colombian General Jésus Armando Arias Cabrales due to his alleged involvement in a gross violation of...
28/11/2023 — Yesterday, the US Financial Crimes Enforcement Network announced that an international task force had been established following the 7 October Hamas attacks in Israel...
28/11/2023 — The EU has introduced humanitarian exceptions to 10 sanctions regimes, allowing certain categories of humanitarian actors to engage in transactions with listed individuals and...
27/11/2023 — The UK Law Society has updated its guide to the UK sanctions regime, which gives information on the UK sanctions regime, risk assessments, reporting...
27/11/2023 — We (Global Sanctions), Raedas, One Essex Court, Peters & Peters, and Brick Court Chambers are hosting a breakfast briefing for in-house counsel, to discuss...
27/11/2023 — On the 15th anniversary of the 2008 Mumbai terrorist attacks, Israel has designated Pakistan-based Lashkar-e-Taiba. Israel’s embassy in India said that the Indian government...
27/11/2023 — We are pleased to support the Economic Sanctions Summit 2024, which is taking place on 29 January 2024 in London. The summit will address...
27/11/2023 — The EU has amended its ISIL (Da'esh) and Al-Qaida sanctions list, adding the original Arabic script for 5 listings. The candidate countries North Macedonia,...
27/11/2023 — The Bank of France, Prudential Supervision and Resolution Authority (ACPR) Sanctions Committee has fined Mutuelle de Poitiers Assurances €600,000 finding that its asset freeze...
27/11/2023 — Ukraine has designated 147 individuals and 303 entities for being linked with Russia. Presidential decree No 772/2023 designates 60 individuals from Russia, Ukraine, Cyprus,...
24/11/2023 — The defence and security think tank, Royal United Services Institute (RUSI) interviewed EU Sanctions Envoy David O’Sullivan to explore the EU’s approach to negotiations...
24/11/2023 — In the Canadian Govt’s Autumn economic projections, it is predicted that Global Affairs Canada (GAC) will spend $29 million on “sanctions-related seizure of physical...
24/11/2023 — On 16 November 2023, FinCEN, OFAC, and BIS co-hosted a virtual FinCEN Exchange to discuss attempts by Russia to evade export controls. The Exchange...
