Full coverage of global sanctions regimes, including the United Nations, European Union, United Kingdom, United States, and many others. Updated several times a day.
19/03/2024 — 2 recent US court rejections of de-listing cases, both on the US judgments section of this site: The US District Court for the District...
19/03/2024 — The UN Special Rapporteur on unilateral coercive measures, Prof. Alena Douhan, is preparing her thematic report to the 79th Session of the UN General Assembly (October...
19/03/2024 — OFAC has designated Diego Macedo Gonçalves do Carmo (notice), an alleged member of Primeiro Comando da Capital, a Brazil-based criminal organization sanctioned pursuant to...
19/03/2024 — The US Department of State has designated 3 Israeli individuals and 2 outposts (notice) for engaging in acts of violence or threats of violence...
18/03/2024 — The Lithuanian Criminal Customs Service has seized a car with Russian registration plates which, according to the press release, may be handed over to...
18/03/2024 — The Russian Foreign Ministry has announced that it has banned 227 US citizens from entering Russia for “conceiving, carrying out, and justifying anti-Russia policy”....
18/03/2024 — OFAC has entered into a settlement agreement (notice) with Swiss bank, EFG International, for $3.7 million to settle its potential liability for apparent violations...
18/03/2024 — In an evidence session of the UK Foreign Affairs Committee’s inquiry into the situation in Ukraine and the UK’s response, the Committee heard from:...
18/03/2024 — OFAC has designated 3 individuals (notice) who allegedly organised “Republika Srpska Day” in January 2024, an activity determined to be unconstitutional in Bosnia and...
18/03/2024 — In Kireeva v Zolotova [2024] EWHC 552 (Ch), a dispute concerning the ownership of an Italian property called Villa Nicolini, the defendant pleaded that...
18/03/2024 — The EU Parliament has adopted a directive, agreed with member states, on criminalising the violation and circumvention of EU sanctions and outlining penalties (press...
14/03/2024 — Guernsey has issued (notice) the Sanctions (Miscellaneous Amendments) Regulations 2024 and the Terrorist Asset-Freezing (Bailiwick of Guernsey) Law 2011 (Amendment) Regulations 2024. These regulations:...