The leading online 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.

Michael O'KaneUK Notice to exporters updates
17/05/2024 — Notice to exporters 2024/10: Updates have been made to the open general licence export for exhibition to now include military goods.   Notice to...
Michael O'KaneMalta publish guidance on Article 5r of Regulation 833/2014
16/05/2024 — The Maltese Sanctions Monitoring Board have published guidance on the reporting obligations and deadlines under Article 5r of Regulation 833/2014. The guidance sets out...
Maya Lester KCOFAC Russian SDN update/migrant smuggling sanctions for Nicaragua
16/05/2024 — OFAC have added the following individual to the Russian SDN list: BELOGLAZOV, Dmitrii Aleksandrovich And three entities (press release). They have also imposed visa...
Michael O'KaneOFSI updates guidance on Russia, enforcement & fines and terrorism; further general guidance update
16/05/2024 — OFSI  has updated its General, Russia, Counter-Terrorism and Enforcement & Monetary Penalties guidance documents to reflect changes to sanctions legislation introduced through the Sanctions...
Maya Lester KCEU Court annuls Anbouba’s former Syria listing but upholds current listing
16/05/2024 — We reported in 2015 that the Court of Justice rejected Mr Anbouba’s sanctions challenges to his 2013 designation on the EU’s targeted Syria sanctions...
Maya Lester KCEU broadens Iran restrictive measures
15/05/2024 — The EU have broadened the framework for its Iran sanctions for Iran’s military support for Russia. These measures, adopted in July 2023, currently prohibit...
Michael O'KaneUS sanctions for aborted sale re Deripaska stake
15/05/2024 — OFAC has designated (press release) a Russian individual and 3 companies involved in an attempted sanctions evasion scheme in which a complex divestment could...
Michael O'KaneEU General Court rejects sanctions challenge by Russian Direct Investment Fund
15/05/2024 — The Russian Direct Investment Fund, a Russia sovereign wealth fund, challenged the prohibition on investing in projects financed by it in the EU’s Russia...
Maya Lester KCEU court finds challenge to EU sanctions flight ban inadmissible – Global 8 Airlines v Commission
15/05/2024 — The General Court has rejected a challenge by the Kyrgyz company Global 8 Airlines which sought the annulment of a decision of the European...
Maya Lester KCForce majeure & using reasonable endeavours to overcome sanctions – UK Supreme Court overturns Court of Appeal in Mur Shipping
15/05/2024 — The Supreme Court has given judgment today overturning the Court of Appeal’s judgment in Mur Shipping BV v RTI Ltd interpreting a force majeure clause...
Michael O'KaneLithuanian customs fines company for buying from sanctioned Russian companies
14/05/2024 — Lithuanian customs authorities fined a Lithuanian company (not named) 329,944 Euros for purchasing goods from EU-designated Russian companies (report).  
Maya Lester KCOFSI amends sanctions guidance
14/05/2024 — OFSI has amended its UK financial sanctions general guidance – the updated version is now on this site. The amendments are to the section on...

Footer