Full coverage of global sanctions regimes, including the United Nations, European Union, United Kingdom, United States, and many others. Updated several times a day.
08/12/2023 — In Libyan Investment Authority v La Société Mohamed Abdel Moshen Al-Kharafi et Fils, Al-Kharafi sought to enforce a $937 million arbitral award against the...
08/12/2023 — Australia has designated 3 FSB agents allegedly involved in the poisoning of prominent Russian opposition figure, Vladimir Kara-Murza, and 10 individuals, including a Russian...
08/12/2023 — The US Bureau of Industry and Security has added 42 entities to the Entity List for contributing to Russia’s military and defence industrial base:...
08/12/2023 — Register here to attend our webinar, “Sanctions & Gaza: how are banks & aid agencies navigating terrorist financing and sanctions?” Speakers: Chloe Cina (Head...
08/12/2023 — OFAC has designated 15 Mexican individuals and 2 Mexico-based companies linked to the Beltrán Leyva Organization (BLO), a drug trafficking organisation involved in the transportation...
08/12/2023 — The UK and US have designated Ruslan Aleksandrovich Peretyatko and Andrey Stanislavovich Korinets, members of Star Blizzard/Callisto Group, which according to the UK Govt...
07/12/2023 — The G7 countries have confirmed in a statement that they will introduce import restrictions on non-industrial diamonds, mined, processed, or produced in Russia, by...
07/12/2023 — In Case T-359/22, the General Court of the EU rejected the application to annul the listing of Evgeny Borisovich Zubitskiy, who was listed by...
07/12/2023 — In October 2022, Artem Uss was arrested in Milan after being charged by the US for exporting dual-use technologies to Russia and for smuggling...
07/12/2023 — The US has implemented a new visa restriction policy targeting individuals believed to have been involved in “undermining peace, security, or stability in the West Bank,...
07/12/2023 — The UK’s National Economic Crime Centre (NECC), a multi-agency unit in the National Crime Agency (NCA), has issued a red alert on exporting high...
07/12/2023 — Yesterday, the UK designated 46 individuals and entities based in Russia, Belarus, China, Serbia, Turkey the UAE, and Uzbekistan, which are allegedly supplying the Russian military...
