Full coverage of global sanctions regimes, including the United Nations, European Union, United Kingdom, United States, and many others. Updated several times a day.
10/09/2024 — Sam Bhambhani and Maxim Teslenko have been charged with conspiring to violate export controls by smuggling goods from the US to Russia (indictment). Bhambhani...
10/09/2024 — The Court of Justice has given judgment in Case C-67/23 W. GmbH answering questions referred to it by the German Federal Court interpreting Article...
10/09/2024 — The European Commission has published its latest amendment to Regulation (EU) 2021/821 which governs export controls on dual-use items. The amendment replaces the Annex...
09/09/2024 — The US has continued its national emergency with respect to Ethiopia for another year in accordance with s. 202(d) of the National Emergencies Act...
09/09/2024 — The EU has amended its FAQs on sanctions against Russia and Belarus with respect to provisions of services and asset freezes. FAQ 37 on...
09/09/2024 — In response to a parliamentary question, the UK government has confirmed that the UN humanitarian exemption (adopted by Resolution 2664(2022)) applies to: the UK’s...
09/09/2024 — BIS has implemented controls on advanced technologies, effective 6 September 2024. In an interim final rule, BIS implemented worldwide export controls on specific types...
06/09/2024 — The Federal Court of Canada has given judgment in Saint-Rémy v. Canada granting the AG’s application to strike out an application for judicial review...
06/09/2024 — A US DoJ press release has announced charges against Dimitri Simes and Anastasia Simes for 2 alleged schemes commencing in June 2022 to violate...
06/09/2024 — OFAC has designated 2 Russian shipping entities and 2 vessels connected to attempts to export liquefied natural gas (LNG) from the Arctic LNG 2...
06/09/2024 — The UK has today (6 September 2024) enacted The Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2024, amending The Russia (Sanctions) (EU Exit) Regulations...
06/09/2024 — OFAC has published a Russia sanctions alert warning foreign jurisdictions and financial institutions of Russian attempts to evade sanctions by using overseas branches and...
