Full coverage of global sanctions regimes, including the United Nations, European Union, United Kingdom, United States, and many others. Updated several times a day.
05/12/2023 — OFAC has designated 3 individuals for undermining the peace, security, and stability of Sudan (notice): Taha Osman Ahmed al-Hussein, former State Minister and Presidential...
05/12/2023 — A new memorandum of understanding between the UK Financial Conduct Authority (FCA) and OFSI has been introduced, setting out the arrangements for co-operation and...
05/12/2023 — The UN has adopted Resolution 2713 by a vote of 14 votes in favour to none against, with one abstention (France), renewing the Al-Shabaab...
05/12/2023 — Pursuant to the US Global Magnitsky sanctions regime, OFAC has designated Luis Miguel Martinez Morales, the former head of the Centro de Gobierno, an agency...
05/12/2023 — Switzerland has aligned with the EU’s measures in amending 3 entries on its Burma/Myanmar sanctions list, providing more detail in the reasons for listing...
04/12/2023 — President Putin has reportedly approved a list of companies that are exempt from disclosing information required by federal law if the information could be...
04/12/2023 — The UK Solicitors Regulation Authority has fined Ashfords LLP £101,357 concerning AML and sanctions controls for 3 conveyancing transactions. For 2 of the transactions,...
04/12/2023 — HMRC has issued compound settlement offers to 3 anonymous UK exporters related to unlicensed exports of dual use goods controlled by the Export Control...
04/12/2023 — OFAC has designated 3 entities and identified as blocked property 3 vessels that allegedly used Price Cap Coalition services while carrying Russian crude oil...
01/12/2023 — OFAC yesterday: sanctioned 3 Mexican people and 13 Mexican companies believed to be linked to timeshare fraud led by the Cartel de Jalisco Nueva...
01/12/2023 — Australia, the US, Japan and South Korea have today announced joint action on targeted financial sanctions aimed at senior N Korean officials from the...
01/12/2023 — Yesterday the Swiss Federal Council amended its ordinance measures against Libya in line with the UN entries for 5 individuals, and humanitarian travel exemption...
01/12/2023 — Following the UN’s decision to amend 5 entries on 29 November 2023 (see post here), the following entries have been amended under the Libya financial sanctions...
