The leading 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.

Michael O'KaneEU Data Protection Notice for individuals subject to restrictive measures
17/07/2024 — The Council of the EU has issued a data protection notice for individuals to whom restrictive measures apply under Council Decision 2020/1999 and Council...
Czechia
Maya Lester KCCzech court imposes fine on luxury car importer for breach of Russia sanctions
17/07/2024 — A Czech court has imposed a fine of around EUR 143,000 on Russian businessman Vladimir Lihutin for breach of Russia-related EU sanctions. He had...
Michael O'KaneLithuania imposes record fine of EUR 9.3 million for breach of Russia sanctions and terrorist financing laws
16/07/2024 — Lithuania’s Financial Crime Investigation Service (FCIS) has imposed a record fine of more than EUR 9.3 million on UAB Payeer, a virtual currency operator....
Maya Lester KCDutch company pays EUR 1.78 million to settle breaches of Crimea sanctions  
16/07/2024 — Dutch company Dieseko Group B.V. has paid EUR 1,780,000 to settle a fine imposed by the Netherlands’ Public Prosecution Service for violations of Russia-related...
Michael O'KaneOFAC video tutorial on blocked funds
16/07/2024 — OFAC has published a video called ‘my funds are blocked, now what?’ as the second video of its “OFAC Basics” video series. It gives...
Maya Lester KCChina designates six US military companies and five senior executives
16/07/2024 — China has designated six US military companies and five senior executives in a decision by the Chinese Ministry of Foreign Affairs. The designation is...
Michael O'KaneFinCEN Supplemental Alert on Israeli extremist violence in West Bank
16/07/2024 — FinCEN has issued a supplemental alert relating to the financing of Israeli extremist settler violence in the West Bank. The alert builds on a...
Maya Lester KCUK parliamentary research briefing on reconstruction of Ukraine including use of sanction Russian assets
16/07/2024 — The UK House of Commons Library has published a research briefing on post-conflict reconstruction assistance to Ukraine, including the use of sanctioned Russian assets...
Michael O'KaneOFAC designates Venezuelan criminal organisation “Tren de Aragua”
16/07/2024 — OFAC has designated “Tren de Aragua”, a transnational criminal organisation in Venezuela. The designation was made pursuant to Executive Order 13581, as amended by...
Maya Lester KCOFAC designates Iranian research company
16/07/2024 — OFAC has designated Hakima Shargh Research Company, pursuant to Executive Order 13382, for “its involvement in Iran’s chemical weapons research and development”. Executive Order...
Michael O'KaneOFAC designates West Bank settlers
16/07/2024 — OFAC has designated 3 individuals and 5 entities for their alleged role in “being involved in violence or threats of violence targeting civilians, seizure...
Michael O'KaneUS General Licence for transactions involving Russia’s Central Bank, Ministry of Finance, and National Wealth Fund
16/07/2024 — OFAC has issued General License No. 13J, authorising transactions involving Russia’s Central Bank, Ministry of Finance, and National Wealth Fund.  It authorises transactions ordinarily...
Maya Lester KCEU maintains Iran sanctions and designates West Bank settlers
16/07/2024 — The Council of the EU has extended restrictive measures against Iran, for Iran’s military support of Russia, until 27 July 2025, having already broadened...

Footer