Full coverage of global sanctions regimes, including the United Nations, European Union, United Kingdom, United States, and many others. Updated several times a day.
19/04/2024 — We are hosting a webinar on de-listings from sanctions, comparing the approaches of the courts and governments in the UK, EU and USA to...
26/04/2024 — The Arbitration Court of the St Petersburg and Leningrad Region has ordered the seizure of funds in JPMorgan bank accounts in Russia to satisfy...
26/04/2024 — HMRC has issued, without providing details of the offences or offending companies: 1 compound settlement of £1,058,781.79 relating to the export of goods in breach...
26/04/2024 — As part of the US national security package, the US House of Representatives has passed the 21st Century Peace through Strength Act, section 3111...
26/04/2024 — In a White House press release, President Biden has confirmed that he will sign into law the national security package passed by the Senate...
26/04/2024 — The German Federal Prosecutor's Office has issued arrest warrants for 3 German nationals for allegedly violating the Foreign Trade Act by purchasing and exporting...
25/04/2024 — Please see our new Hostages and Wrongfully Detained sanctions regime page. OFAC has designated (notice) 2 leaders of the al-Qa’ida-aligned terrorist group Jama’at Nusrat...
25/04/2024 — A draft proscription order has been made against the Terrorgram collective in the UK Parliament. According to the UK Home Office, the Terrorgram collective...
25/04/2024 — The US DOJ has announced the unsealing of indictment charging 10 defendants with conspiring to violate the International Economic Emergency Powers Act by evading...
25/04/2024 — The Luxembourg financial services regulator (CSSF) has fined Fuchs & Associés Finance SA, a Luxembourg-based investment firm currently in liquidation, €785,000 for AML and...
25/04/2024 — OFAC has designated (notice) 2 companies and 4 individuals allegedly involved in malicious cyber activity on behalf of the Iranian Islamic Revolutionary Guard Corps...
24/04/2024 — Following an evidence session of the UK Foreign Affairs Committee’s inquiry into the situation in Ukraine and the UK’s response, FCDO Minister Anne-Marie Trevelyan MP has...
24/04/2024 — The UK Supreme Court has dismissed an appeal against the decision of the Court of Appeal to grant an anti-suit injunction against proceedings brought...
