The leading 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 KCCanada, Netherlands, and Germany issue advisory on Russia procurement of dual-use goods
26/02/2024 — The financial intelligence units of Canada, the Netherlands, and Germany have issued a joint advisory providing guidance on recognising and reporting transactions related to...
Michael O'KaneNon-EU countries align with Sudan, Hamas, and human rights sanctions
26/02/2024 — The candidate countries North Macedonia, Montenegro, Serbia, Albania, Moldova, Bosnia and Herzegovina and Georgia, the EFTA countries Iceland, Liechtenstein and Norway, and Armenia have aligned...
Michael O'KaneUS enforces Russia sanctions through arrests, charges, and forfeiture proceedings
26/02/2024 — The US has announced various Russia sanctions enforcement measures: Southern District of New York: unsealed charges against 3 individuals, including designated Russian businessman, Andrey...
Maya Lester KCUK High Court refuses permission to challenge UK arms exports to Israel
26/02/2024 — The Palestinian human rights organisation Al-Haq and the nonprofit organisation Global Legal Action Network sought judicial review of the UK Govt’s issuance of export...
Michael O'KaneUK Supreme Court to consider Mints case on “ownership and control”
23/02/2024 — The UK Supreme Court has accepted an appeal to hear the civil fraud claim brought by Russian banks PJSC National Bank Trust and PJSC...
In focusGuide to Russia sanctions
Summary of the EU, UK, US, and other countries' Russia sanctions measures, including legislation, judgements, guidance, and sanctions lists.
Maya Lester KCEU designates Moldovan individuals and entities for undermining rule of law
23/02/2024 — The EU has designated 1 entity and 6 individuals responsible for actions aimed at destabilising, undermining or threatening the sovereignty and independence of Moldova...
Michael O'KaneUS imposes sanctions on 2nd anniversary of invasion of Ukraine & following death of Alexei Navalny
23/02/2024 — The US Treasury, Department of State, and Department of Commerce have designated over 500 individuals and entities to mark the 2nd anniversary of the...
Maya Lester KCEU adopts 13th package of Russia sanctions
23/02/2024 — The EU has adopted its 13th package of Russia sanctions, designating 106 individuals and 88 entities, expanding the list of restricted items that could...
Michael O'KaneUK imposes sanctions on 2nd anniversary of invasion of Ukraine
23/02/2024 — The UK has designated (notice, notice) more than 50 individuals and entities to mark the 2nd anniversary of the invasion of Ukraine, including: individuals...
Maya Lester KCUK court rejects Anzhelika Khan’s Russia designation challenge
23/02/2024 — The High Court has rejected Anzhelika Khan’s challenge to her inclusion on the UK Russia sanctions list in Khan v The Secretary of State...
Maya Lester KCNew pages with info for EU member states on this site
23/02/2024 — We have compiled sanctions information for EU member states, now available on this site. We have at a glance summaries, legislation, national competent authorities,...
Michael O'KaneJapan designates Houthi leaders
23/02/2024 — Japan has designated 3 Houthi leaders “threatening the peace in Yemen”: Mansur Al-Sa’Adi, Commander of the Houthi Naval and Coastal Defence Forces; Motlaq Amer...
Maya Lester KCAustralia reviews Russia designations
23/02/2024 — Designations on Australia’s sanctions regimes expire in 3 years unless declarations are made to continue them in effect pursuant to regulation 9 of the Autonomous...

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