Full coverage of global sanctions regimes, including the United Nations, European Union, United Kingdom, United States, and many others. Updated several times a day.
01/12/2023 — OFAC yesterday: sanctioned 3 Mexican people and 13 Mexican companies believed to be linked to timeshare fraud led by the Cartel de Jalisco Nueva...
01/12/2023 — Australia, the US, Japan and South Korea have today announced joint action on targeted financial sanctions aimed at senior N Korean officials from the...
01/12/2023 — Yesterday the Swiss Federal Council amended its ordinance measures against Libya in line with the UN entries for 5 individuals, and humanitarian travel exemption...
01/12/2023 — Following the UN’s decision to amend 5 entries on 29 November 2023 (see post here), the following entries have been amended under the Libya financial sanctions...
30/11/2023 — OFAC yesterday designated 20 individuals and entities affiliated with financial facilitation networks for the benefit of Iran’s Ministry of Defense and Armed Forces Logistics...
30/11/2023 — Yesterday, the UN added five individuals to its sanctions list pursuant to resolution 1970 (2011) concerning Libya. The UN also granted a humanitarian travel exemption,...
30/11/2023 — The General Court of the EU has rejected German Khan’s challenge to his inclusion on the EU’s Russia sanctions list. Judgment here. The Court...
29/11/2023 — On 6 September 2023, the General Court rejected Alexander Pumpyanskiy’s application to annul his initial designation on the EU’s Russia sanctions. He was initially...
29/11/2023 — The Swiss Federal Department of Economic affairs has updated annex 1 of the ordinance on measures against Venezuela issued on March 28, 2018. These...
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...
