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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'KaneNew Zealand makes Russia & Iran designations
21/05/2024 — New Zealand has designated (sanctions register) 28 individuals and 14 entities under its Russia sanctions regime, including: 27 Russian individuals and 10 Russian entities...
Maya Lester KCUS, UK, & Australia designate DPRK & Russia arms & oil traders
21/05/2024 — The US, UK, and Australia have designated Russia & DPRK-based individuals and entities involved in the transfer of weapons and oil between the DPRK...
Michael O'KaneCanada designates West Bank settlers
21/05/2024 — Canada has designated 4 Israeli settlers allegedly engaged directly or indirectly in violent acts against Palestinian civilians and their property in the West Bank:...
Maya Lester KCOFAC designates Sudan RSF commanders
21/05/2024 — OFAC has designated (notice) Ali Yagoub Gibril and Osman Mohamed Hamid Mohamed, RSF commanders who, according to OFAC, are instrumental in the operational planning of the...
Michael O'KaneRevisions to UK sanctions including DP director ban, Burundi sanctions regime revoked, Belarus aluminium import restrictions
21/05/2024 — The UK has issued the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (in force from 5 June 2024) and the Sanctions (EU Exit) (Miscellaneous...
Maya Lester KCEU bans broadcasting activities of Russia-associated media outlets & updates media FAQs
21/05/2024 — The EU has suspended (Commission press release) the broadcasting activities in the EU of 4 media outlets which allegedly spread Russian propaganda and are...
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...

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