Full coverage of global sanctions regimes, including the United Nations, European Union, United Kingdom, United States, and many others. Updated several times a day.
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...
30/11/2023 — OFAC yesterday designated 20 individuals and entities affiliated with financial facilitation networks for the benefit of Iran’s Ministry of Defense and Armed Forces Logistics...
30/11/2023 — Yesterday, the UN added five individuals to its sanctions list pursuant to resolution 1970 (2011) concerning Libya. The UN also granted a humanitarian travel exemption,...
30/11/2023 — The General Court of the EU has rejected German Khan’s challenge to his inclusion on the EU’s Russia sanctions list. Judgment here. The Court...
29/11/2023 — On 6 September 2023, the General Court rejected Alexander Pumpyanskiy’s application to annul his initial designation on the EU’s Russia sanctions. He was initially...
29/11/2023 — The Swiss Federal Department of Economic affairs has updated annex 1 of the ordinance on measures against Venezuela issued on March 28, 2018. These...
