Full coverage of global sanctions regimes, including the United Nations, European Union, United Kingdom, United States, and many others. Updated several times a day.
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03/10/2024 — The General Court of the European Union has rejected challenges to the EU prohibition on providing legal advisory services to the Russian Government and...
03/10/2024 — Australia has published the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 5) Instrument 2024. The amendment adds...
03/10/2024 — The UK Financial Conduct Authority has fined Starling Bank £28,959,426 for failings related to sanctions systems and controls – press release. The FCA’s role...
03/10/2024 — The UK has designated CJSC Alfa Bank Belarus. Alfa Bank allegedly obtains benefit or supports the Belarusian Government through carrying out its business in...
02/10/2024 — Switzerland has amended its Haiti list to reflect recent UN designations. Switzerland has now designated Prophane Victor and Luckson Elan over serious human rights...
02/10/2024 — The US Bureau of Industry and Security (BIS) has published an updated boycott request list. It has removed 21 entities and added 36 since...
02/10/2024 — The US DoJ has unsealed an indictment charging Aleksandr Viktorovich Ryzhenkov over ransomware attacks. The unsealing was made in co-ordination with Ryzhenkov’s designation as...
01/10/2024 — The UK has added 2 FAQs to its financial sanctions FAQs: FAQ 121 clarifies that internal settlements of Russian securities between 2 sub-accounts held...
01/10/2024 — A data storage, management and protection company, Quantum Corporation, has been fined over $150k for allegedly violating antiboycott regulations under the US Export Administration...
01/10/2024 — The US Bureau of Industry & Security (BIS) has imposed a penalty of almost $440k on First Call International Inc to settle alleged export...
01/10/2024 — OFAC has designated 2 Israeli individuals and an entity over violence in the West Bank – press. The entity is Hilltop Youth (previously designated...
