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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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Maya Lester KC
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....
Michael O'Kane

US President delegates certain sanctions-related authorities to department heads

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...
Maya Lester KC

US extends certain Presidential authorities related to export controls on Cuba

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...
Michael O'Kane

US FinCen updates Beneficial Ownership Information FAQs

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...
Maya Lester KC

US makes Russian media designations over Moldovan elections

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...
Michael O'Kane

UK updates guidance on transport sanctions

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...
Maya Lester KC

UK publishes advisory on threats posed by North Korean IT workers seeking to breach sanctions

16/09/2024 — OFSI has published an advisory warning of the threats posed by North Korean IT workers who seek to breach sanctions on the DPRK and...
Michael O'Kane

Australia sanctions Iranian individuals

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);...
Maya Lester KC

Hague Court of Appeal upholds conviction for breach of Dutch ISIS sanctions

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...
Maya Lester KC

EU Court rejects Russian businessman’s 2nd application to annul sanctions – OT v Council

13/09/2024 — In Case T-286/23 the General Court rejected for a 2nd time OT’s application to annul his sanctions listing. As before, the court rejected his...
Michael O'Kane

US updates self-disclosure process & penalty guidelines for export violations

13/09/2024 — BIS has implemented changes to its voluntary self-disclosure process and penalty guidelines – final rule. Updates to voluntary self-disclosure process: VSDs involving minor or...
Maya Lester KC

UK amends Iran, Mali & Counter-Terrorism Regulations

13/09/2024 — The UK has amended its Iran Regulations with The Iran (Sanctions) (Amendment) Regulations 2024, which come into force on 13 September 2024: ‘unmanned aerial...
Michael O'Kane

US makes several designations, issues new Global Magnitsky GL and new Russia FAQ

13/09/2024 — OFAC has designated Venezuelan officials & a Cambodian businessman; issued a new Global Magnitsky General Licence; and amended its FAQs. The US Department of...

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