The leading sanctions resource.

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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UK flag flies by government building
Michael O'Kane

UK’s new Office of Trade Sanctions Implementation launched

11/10/2024 — The UK’s Office of Trade Sanctions Implementation (OTSI) has been launched. Announced in September 2024, OTSI is responsible for civil enforcement of certain trade...
Tunisia flag flying above crowd
Maya Lester KC

EU deletes entries on DRC and Tunisia lists & amends Nicaragua entries

09/10/2024 — The EU has deleted 2 entries on its DRC and Tunisia lists and amended 3 entries on its Nicaragua list. DRC: The entries for...
Switzerland flag flying from building
Michael O'Kane

Switzerland amends & deletes entries from Guinea-Bissau and Syria lists

09/10/2024 — Switzerland has made amendments to its ordinance on measures against Guinea-Bissau and against Syria. Guinea-Bissau: Entries for Na Bidon Tchipa and Djaló Idrissa have...
pair of handcuffs lying on a table
Maya Lester KC

US/Iranian citizen arrested for scheme to violate Iran sanctions

09/10/2024 — The US has arrested a dual US/Iranian citizen over a scheme to violate and evade sanctions against Iran. Kambiz Eghbali allegedly conspired to send...
Ukraine flag flying
Michael O'Kane

Ukraine designates 90 individuals and several Cypriot entities

09/10/2024 — Ukraine has designated 90 individuals and 4 entities under its personal special economic and other restrictive measures (sanctions) regime. The 4 entities are all...
Nicaragua flag flying
Maya Lester KC

EU renews Nicaragua sanctions

08/10/2024 — The EU has extended its restrictive measures in view of the situation in Nicaragua for another year. The measures were first introduced in October...
weapons procured for use
Michael O'Kane

US sanctions Sudanese weapons procurer

08/10/2024 — OFAC has designated Algoney Hamdan Daglo Musa over his efforts to procure weapons to continue the war in Sudan - press. Algoney is procurement...
EU and Russia flags flying
Maya Lester KC

New EU ‘hybrid threats’ sanctions framework targeting Russia

08/10/2024 — The Council of the EU has announced a new framework of sanctions against Russia – decision & press. The new framework addresses hybrid threats....
corrosive chemical weapons drums
Michael O'Kane

UK sanctions Russian troops for deploying chemical weapons & amends cyber entries

08/10/2024 — The UK has designated 1 individual and 3 entities for deployments of chemical weapons under the UK’s Chemical Weapons regime. They include the Radiological,...
Maya Lester KC

$3m settlement to resolve US export violations – Precision Castparts Corp.

08/10/2024 — The US Department of State has reached a $3m settlement with Precision Castparts Corp. (PCC) to resolve 24 export violations – order & press....
Michael O'Kane

US amends Reporting, Procedures & Penalties Regulations and adds new FAQ

08/10/2024 — OFAC has amended the Reporting, Procedures & Penalties Regulations (RPPR), which sets out: Reporting and recordkeeping requirements; Licence application procedures; and Other procedures relevant...
Maya Lester KC

US makes Hamas-related designations and issues new counter-terrorism GLs

08/10/2024 — OFAC has designated 4 individuals, 10 entities and 1 so-called sham charity over ties to Hamas – press. Sham charities are used to generate...

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