The most comprehensive 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.

Maya Lester KC

US designations in relation to Iranian military financial facilitation & N Korean cyber designations

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...
Michael O'Kane

UN amends 5 entries on Libya sanctions list and grants humanitarian travel exemption to 2 individuals

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,...
Maya Lester KC

German Khan’s EU designation upheld in EU court

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...
Michael O'Kane

EU General Court accepts Alexander Pumpyanskiy’s 2nd de-listing application & rejects damages claim

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...
Maya Lester KC

Switzerland update ordinance on measures against Venezuela

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...
In focus

Guide to Russia sanctions

Summary of the EU, UK, US, and other countries' Russia sanctions measures, including legislation, judgements, guidance, and sanctions lists.
Maya Lester KC

US designates former Colombian general

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...
Michael O'Kane

International CFT task force established to freeze Hamas financing

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...
Maya Lester KC

EU introduces humanitarian exceptions to 10 sanctions regimes

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...
Michael O'Kane

UK Law Society updated guidance on sanctions & joint note with Bar Council on UK “control” test

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...
Maya Lester KC

Assessing ownership & control – invite-only in-house counsel breakfast briefing on 7 December 2023

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...
Maya Lester KC

Israel designates Pakistan-based LeT as terror organisation

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...
Michael O'Kane

Economic Sanctions Summit on 29 January 2024

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...
Michael O'Kane

EU amends terrorist sanctions & non-EU country alignments

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,...