The leading sanctions resource.

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 KCOFAC updates Venezuela GL & guidance on submitting documentation
12/07/2024 — OFAC has issued  updated Venezuela General License 40C which authorises until July 2025 transactions related to the export of LPG to Venezuela involving the...
Maya Lester KCEU court annuls previous acts listing Russian businessman Vladimir Rashevsky
12/07/2024 — The General Court of the EU has annulled the Sept 2022, March 2023, and Sept 2023 acts maintaining the listing of Vladimir Rashevsky on...
Michael O'KaneCanadian and US nationals plead guilty to violating Russia export controls on military goods
12/07/2024 — Canadian national Nikolay Goltsev and US national Salimdzhon Nasriddinov have pleaded guilty to conspiracy to commit export control violations for their roles in a...
Maya Lester KCUS updates forced labour export controls strategy & issues fact sheet
12/07/2024 — The US Department of Homeland Security has updated the Uyghur Forced Labor Prevention Act Strategy which identifies new high priority sectors for enforcement of...
Michael O'KaneNew Rosinus German criminal compliance podcast on sanctions with Maya Lester KC and Michael O’Kane
12/07/2024 — Rosinus, the German law firm, has a new episode of its criminal compliance podcast with Maya Lester KC and Michael O’Kane in which they...
Maya Lester KCEU Court annuls sanctions listings of 2 DRC govt officials
11/07/2024 — The General Court of the EU has annulled the DRC sanctions listings of 2 officials of the DRC govt (Case T‑89/23; Case T‑88/23). Évariste...
Michael O'KaneOFAC adds “secondary sanctions risk” to Russia listings
11/07/2024 — OFAC has added the language "Secondary sanctions risk: See Section 11 of Executive Order 14024” to thousands of Russia sanctions listings. Foreign financial institutions...
Maya Lester KCUS de-lists 2 Russian individuals from sanctions list
11/07/2024 — OFAC has de-listed Alexey Panferov from its Russia sanctions list and Marina Tsareva from its cyber sanctions list.  No reasons were provided for the de-listings....
Michael O'KaneEU expands sanctions circumvention offence
11/07/2024 — As part of the 14th package of EU sanctions on Russia, the EU amended Article 12 of Council Regulation (EU) No 833/2014, the prohibition on...
Maya Lester KCItaly publishes national dual-use control list
10/07/2024 — The Italian Ministry of Foreign Affairs has published a national control list for dual-use goods and technology restricted in Italy pursuant to Article 9...
Michael O'KaneUS businessman pleads guilty to violating US export controls by selling avionics to Russia
10/07/2024 — Douglas Edward Robertson, the former vice president of US-based KanRus Trading Company Inc, has pleaded guilty for his role in a conspiracy to circumvent...
Maya Lester KCUK National Crime Agency applies for forfeiture order of Aven cash after alleged sanctions breach
10/07/2024 — It has been reported that the UK National Crime Agency has applied for a forfeiture order for £1.1 million purportedly belonging to Peter Aven,...
Maya Lester KCUS indicts Belarusian national for unlawful Russian exports
10/07/2024 — The United States Department of Justice (DOJ) has indicted a Belarusian national for allegedly smuggling goods to Russia in breach of export controls (press...

Footer