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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17/09/2024 — The EU Court has given judgment upholding the listing of Marina Mordashova on the EU’s targeted Russia sanctions list in Case T-497/22. Ms Mordashova...
17/09/2024 — The 13th Arbitration Court of Appeal of St Petersburg has cancelled the seizure of shares of Kommerzbank JSC (Eurasia) in Case A56-61398/2023. Kommerzbank Eurasia...
17/09/2024 — The EU Court has annulled certain acts maintaining the designations of Pavel Ezubov and Maya Tokareva on the EU’s Russia sanctions list. Both remain...
17/09/2024 — The General Court has rejected an application by Musa Bazhaev to have his listing on the EU’s Russia sanctions list annulled – judgment Case...
16/09/2024 — Iran trade sanctions: The UK has issued a notice to exporters on the new Iran trade sanctions implemented by The Iran (Sanctions) (Amendment) Regulations 2024....
16/09/2024 — The US President has delegated some of the sanctions-related authorities vested in him. Under provisions of the US Code, the President can delegate certain...
16/09/2024 — The US President has extended certain authorities under the Trading with the Enemy Act that apply to export controls on Cuba. The authorities, implemented...
16/09/2024 — FinCen has updated its FAQs on Beneficial Ownership Information, amending 2 FAQs and issuing 2 new ones: FAQ C. 14, which provides that a...
16/09/2024 — The US Department of State has designated 3 individuals and 2 entities for allegedly attempting to interfere in the Moldovan elections: Rossiya Segodnya, a...
16/09/2024 — The UK has updated its guidance on transport sanctions with the publication of a section on civil monetary penalties. The new guide includes information...
16/09/2024 — Australia has designated 5 Iranian individuals under its Autonomous Sanctions Act: Ahmad Taheri, the advisor to the Head of Iran’s Law Enforcement Command (LEF);...
16/09/2024 — The Court of Appeal in the Hague has given judgment upholding the criminal conviction of a defendant convicted for transferring €500 to 2 women...
