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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'KaneOFAC amends & adds GLs for DPRK regime
16/02/2024 — OFAC has amended the North Korea sanctions regulations (notice) to amend 1 general licence for non-governmental organisations and to add general licences to authorise...
Maya Lester KCOFSI amends insurance GL & licensing webinar on 29 February 2024
15/02/2024 — OFSI has amended General licence - INT/2022/2009156 (notice): reference to frozen UK bank accounts has been removed from permissions 4.1, 4.3.1, and 6.1 to...
Michael O'KaneOFAC designates procurement network linked to Central Bank of Iran
15/02/2024 — OFAC has designated 3 individuals and 4 entities linked to the procurement of US technology for the already-designated Central Bank of Iran (CBI) in...
Maya Lester KCUS BIS enters into settlement agreement with freight forwarder for violations of Iran export controls
14/02/2024 — Following the US Bureau of Industry and Security’s finding that the US-based freight forwarder, Cargosave, facilitated the export of enterprise servers and switches from...
Michael O'KaneSwiss AG considering prosecution of commodity trading companies for circumventing Russia sanctions
14/02/2024 — The Swiss State Secretariat for Economic Affairs (SECO) has reportedly been investigating 3 commodity trading companies for possible violations of Russia sanctions by conducting...
In focusGuide to Russia sanctions
Summary of the EU, UK, US, and other countries' Russia sanctions measures, including legislation, judgements, guidance, and sanctions lists.
Maya Lester KCFrance imposes travel bans on Israeli settlers
14/02/2024 — France has imposed travel bans on 28 Israeli settlers who have been “guilty of violence against Palestinian civilians in the West Bank”. The US...
Russia
Michael O'KaneRussia adds British nationals to entry ban list
13/02/2024 — Russia’s Ministry of Foreign Affairs has announced (report) that 18 British military, political, and academic figures have been added to its entry ban list...
Maya Lester KCArgentina transfers Boeing 747 connected to violation of Iran export controls to US
13/02/2024 — After the approval of a federal court in Argentina in January 2024, the government of Argentina has transferred physical custody of a Boeing 747...
Michael O'KaneRussian-Canadian national pleads guilty to violation of US Russia sanctions & export controls
13/02/2024 — In a US federal court, Kristina Puzyreva, a Russian-Canadian national, has pleaded guilty to money laundering conspiracy for her role in a multimillion-dollar scheme...
Maya Lester KCEU orders the segregation of Central Bank of Russia’s assets
13/02/2024 — The EU has ordered central securities depositories that are holding more than €1 million of the Central Bank of Russia’s assets to “account extraordinary...
Michael O'KaneUK designates Israeli settlers
12/02/2024 — The UK Foreign Secretary has announced (notice) that 4 “extremist Israeli settlers” have been designated for committing human rights abuses against Palestinian communities in...
Maya Lester KCFrance amends export controls on dual-use goods & quantum technology
12/02/2024 — France has issued a decree amending Decree 2011-1192 to reflect amendments required by the EU dual-use Regulation and issued a decree imposing export controls...
Michael O'KaneOFSI blog post on Russia DP reporting requirements
12/02/2024 — OFSI has published a blog post on the reporting requirements for designated persons under the Russia sanctions regime introduced in December 2023 (Russia (Sanctions)...

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