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....
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...
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...
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...
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...
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...
