Full coverage of global sanctions regimes, including the United Nations, European Union, United Kingdom, United States, and many others. Updated several times a day.
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...
06/12/2023 — The US has designated under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act 2023, Kocho Angjushev, former Deputy Prime...
06/12/2023 — OFAC has designated 11 entities and 8 individuals for having certain connections with Russia, human rights abuses, and for providing significant revenue to the...
06/12/2023 — OFAC has designated a Europe-based network consisting of 9 entities and 5 individuals that is allegedly involved in procuring electronics with military applications for...
06/12/2023 — The US has announced a new visa restriction policy for undermining democracy in Zimbabwe. Under this policy, the United States will pursue visa restrictions,...
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...
