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09/12/2024 — The UN Security Council has unanimously adopted a resolution to maintain the exemption of humanitarian aid providers from asset freeze measures imposed against Da’esh...

09/12/2024 — The US has unsealed an indictment charging Hang Sun with (inter alia) a violation of the Arms Export Control Act. Sun is said to...

09/12/2024 — The Dutch Minister of Asylum and Migration has imposed an entry ban on a former employee of ASML, a company that manufactures semiconductor chip...

09/12/2024 — The Kurzeme District Court has sentenced Valentins Rozencovs, editor of Sputnik Latvija, to 2 years imprisonment. According to Latvian press, Mr Rozencovs signed a...

09/12/2024 — The UN Secretary-General has published a report on the implementation of the arms embargo against Libya. The arms embargo was amended by Resolution 2292(2016)...

09/12/2024 — OFAC has designated 2 individuals and 1 entity on its SDN list for human rights violations – press release. The Houthi National Committee for...

09/12/2024 — The US and UK have both made sanctions designations targeting gold smuggling.   UK designations: The UK has designated 5 individuals connected with the...

09/12/2024 — The Svea Court of Appeal (Sweden) has asked the CJEU for a preliminary ruling interpreting article 11 of EU Regulation 833/2014. Article 11 prohibits...

09/12/2024 — Two US Government departments have published reports on export controls relating to semiconductors: Report from the Bureau of Industry and Security (BIS): BIS’ report...

06/12/2024 — German customs authorities are investigating Jörg Dornau for breaches of EU sanctions against Belarus according to German press reports. Mr Dornau, a member of...

06/12/2024 — The US Justice Department has filed a civil forfeiture complaint for $3.4m in proceeds from the sale of a music studio said to be...

06/12/2024 — Canada’s Department of Finance has published proposed amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations and the Proceeds of Crime...