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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'KaneUS adds Chinese entities to Uygur Forced Labour Entity List
14/06/2024 — The US Department of Homeland Security has added 3 PRC-based entities to the Uygur Forced Labour Prevention Act Entity List.  US Customs and Border...
Maya Lester KCUS citizens arrested for conspiring to send snowmachines to Russia in violation of US export controls
14/06/2024 — 2 US citizens have been arrested and indicted in the District of Alaska for allegedly operating a scheme to export nearly $500,000 worth of...
Michael O'KaneUK publishes general export licensing statistics & Israel-specific information
14/06/2024 — The UK has published the strategic export controls commentary for 1 October to 31 December 2023, outlining statistics on licence application decisions of the...
Maya Lester KCUK designates 50 Russia sanctions targets
14/06/2024 — The UK has designated (notice) 50 individuals and entities on its Russia sanctions list, including shadow fleet vessels, suppliers of munitions, machine tools, microelectronics,...
Michael O'KaneUS expands Russia secondary sanctions, prohibits supply of IT services, extends export controls, & designates over 300 targets
14/06/2024 — The US, through OFAC, the Department of State, and the Bureau of Industry and Security, has expanded its sanctions against Russia and designated over...
Michael O'KaneGuernsey issues GL permitting banks to take maintenance payments from frozen accounts
13/06/2024 — Guernsey has issued General Licence – Russia/GY/2024/GL2 which permits banks to take payments of fees from accounts frozen under the Russia Regulations which arise...
Maya Lester KCEU Court rejects de-listing application of Syrian businessman, Issam Shammout
13/06/2024 — The General Court has rejected the de-listing application of Issam Shammout (judgment) who was designated in July 2022 for being a leading businessperson operating...
Michael O'KaneOFAC targets Guyana corruption network
13/06/2024 — OFAC has designated (notice) 3 individuals and 3 entities for their alleged roles in public corruption connected to the gold industry in Guyana: Guyanese...
Maya Lester KCUK guidance on personal staff payments licensing
13/06/2024 — OFSI has published guidance (on our UK licensing page) on licensing personal staff payments. It says OFSI will generally not license payments to the...
Michael O'KaneUK Court of Appeal overturns High Court judgment in Celestial Aviation v UniCredit – UK sanctions did prohibit payment under letters of credit
13/06/2024 — The UK Court of Appeal has given judgment in Celestial Aviation Services Ltd v UniCredit Bank holding that UK Russia sanctions prohibited the payment...
Maya Lester KCEU Court rejects Russia de-listing application of VEB
13/06/2024 — The General Court has rejected the de-listing application of VEB.RF (judgment) which was added in Feb 2022 to Annex I of Regulation 269/2014 (asset...
UN
Michael O'KaneUN extends mandate for ISIL sanctions measures, updates listing criteria, & amends entry
12/06/2024 — The UN has: extended the mandates of the Ombudsperson and the Monitoring Team of the ISIL (Da’esh) & Al-Qaida sanctions regime (press release, Council...

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