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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.

Maya Lester KCUK issues GL authorising payments to the FCA
20/06/2024 — OFSI have issued General Licence INT/2024/4836676 (notice) authorising certain payments to the FCA from a DP (or from a representative on behalf of a...
Michael O'KaneCanada designates IRGC as terrorist organisation
20/06/2024 — Canada has listed the Iranian Islamic Revolutionary Guard Corps as a terrorist entity under the Criminal Code, which means that: Canadian financial institutions are required...
Maya Lester KCCanada designates individuals in response to death of Alexei Navalny
20/06/2024 — Canada has designated (backgrounder) 13 individuals in response to the death of Russian opposition leader, Alexei Navalny.  The designated individuals are officials of Russia’s...
Michael O'KaneOFAC designates Republika Srpska President Dodik network
19/06/2024 — OFAC has designated (notice) under the US Western Balkans sanctions regime 2 individuals and 7 entities which provide sources of revenue for Republika Srpska...
Maya Lester KCEU Court rejects Russia de-listing application Igor Rotenberg & says company names don’t have to be referred to in reasons
19/06/2024 — The EU General Court has rejected the de-listing application of Igor Rotenberg who was designated in April 2022 under criterion (d) of Article 3...
Michael O'KaneUS designates Iraq-based Iran-aligned militia group as terrorist organisation
19/06/2024 — The US Department of State has designated (fact sheet) Harakat Ansar Allah al-Awfiya and its Secretary General Haydar Muzhir Ma’lak al-Sa’idi as Specially Designated...
Maya Lester KCUS imposes export restrictions on package forwarding company for export control compliance deficiencies
19/06/2024 — The US Bureau of Industry and Security has imposed a 3-year export denial order against USGoBuy, a US-based package forwarding company, for failing to...
Michael O'KaneOFAC designates Houthi weapons & commodities procurement networks
19/06/2024 — OFAC has designated (notice) 3 individuals, 6 entities and 1 vessel facilitating weapons or commodities procurement for the Houthis: PRC-based individual Ali Abd-al-Wahhab Muhammad...
Maya Lester KCUK Court of Appeal refuses Standard Chartered’s application to strike out Iran sanctions claim
18/06/2024 — In 2012 and 2019 Standard Chartered entered into settlement agreements with US authorities admitting non-compliance with US Iran sanctions (previous post). 230 claimant-investors have...
Maya Lester KCEU extends Crimea sanctions & non-EU countries align with Russia sanctions
18/06/2024 — The EU has renewed its sanctions regime prohibiting imports from occupied Crimea and Sevastopol until 23 June 2025. The candidate countries North Macedonia, Montenegro,...
Michael O'KaneUS proposal to grant licence to sanctioned businessman to sell DRC mining interests
18/06/2024 — It has been reported that the US Treasury plans to grant a specific licence to Dan Gertler, an Israeli businessman designated on the US...
Maya Lester KCItalian police arrest accomplice of fugitive wanted by the US for sanctions evasion
18/06/2024 — Italian police have arrested an unnamed Russian businessman for allegedly aiding Artem Uss in his escape from Italy to Russia. In October 2022, Artem...

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