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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'Kane4 EU Court judgments in Syria annulment application by members of Makhlouf family
18/07/2024 — The General Court of the EU has handed down 4 judgments in annulment applications brought by members of Mohammed Makhlouf’s family. All 4 judgments...
Maya Lester KCChinese Foreign Ministry states it will take countermeasures in response to US sanctions
18/07/2024 — A Chinese Foreign Ministry spokesman said yesterday (17 July 2024) that China would “adopt reciprocal visa restrictions on the US officials who concocted lies,...
Michael O'KaneSwiss sanctions breach investigations
18/07/2024 — The Swiss Government (the State Secretariat for Economic Affairs SECO) stated on 17 July 2024 it has opened 56 investigations into potential breaches of...
Maya Lester KCSouth Korea sanctions Hong Kong firm for North Korean coal transfer
18/07/2024 — The South Korean Foreign Ministry has announced it is sanctioning a Hong Kong company over allegations of the illegal transfer of North Korean coal....
Michael O'KaneUS sanctions Israeli national for West Bank human rights violations
18/07/2024 — The State Department has sanctioned Israeli national Elor Azaria on 17 July 2024 for human rights violations in the West Bank. The designation bars...
Maya Lester KCEuropean Parliament resolution on Ukraine and frozen Russian assets
18/07/2024 — The European Parliament in a resolution has called on the EU to direct revenues from frozen Russian assets towards Ukraine and urges the EU...
Michael O'KaneEU continues sanctions against 2 Nicaraguan nationals
18/07/2024 — The EU has continued sanctions against Nicaraguan nationals Luís Pérez Olivas and Alba Luz Ramos Vanegas in relation to human rights violations in Nicaragua....
Maya Lester KCUK High Court considers “ownership and control” test in case on trustee powers in bankruptcy with Russian bank creditors
18/07/2024 — The High Court has given judgment in Hellard v OJSC Rossiysky Kredit Bank & Ors [2024] EWHC 1783 (Ch), on an application for directions...
Michael O'KaneCanadian Federal Court declines to make confidentiality order for de-listing application
18/07/2024 — On 12 July 2024, the Canadian Federal Court rejected an application for a confidentiality order in respect of a de-listing application made by Laura...
Maya Lester KCEU updates new best practices sanctions guidance
18/07/2024 — The EU published a revised version of its Best Practices Guidelines for the effective implementation of sanctions on 3 July 2024. The revised guidelines...
Michael O'KaneUS announces West Bank and counter narcotic sanctions & continues 3 national emergencies
18/07/2024 — On 16th July 2024, the State Department announced sanctions for Shlomo Yehezkel Hai Sarid, the alleged leader of Tsav 9, in addition to its...
Maya Lester KCUK guidance on trust services and sanctions
17/07/2024 — OFSI has published further guidance on the provision of trust services in respect of the UK’s Russian sanctions.  It is on the UK Guidance...
Michael O'KaneEU announces EFTA and candidate nations’ sanctions alignment
17/07/2024 — EU candidate countries and EFTA nations have aligned with 2 EU Iran sanctions Council Decisions: Designating the Islamic Revolutionary Guard Corps Research and Self-Sufficiency...

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