The leading sanctions resource.

23/01/2025 — The UK has amended its Syria sanctions guidance to reflect the amendments made in the Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations 2024. The...

23/01/2025 — In December 2024, the Australian Sanctions Office updated its guidance page. The guidance includes a Sanctions Compliance Toolkit, which provides: definitions of sanctions-related terms...

23/01/2025 — The Canadian Bar Association has issued a resolution ‘Transparency and Public Accountability in Canadian Sanctions’ which calls for Global Affairs Canada and the Canadian...

23/01/2025 — Lord Collins of Highbury, the Parliamentary Under-Secretary for the FCDO, was asked in a parliamentary question whether the UK would follow the US in...

23/01/2025 — Finnish Customs has conducted 909 Russian trade sanctions investigations between 2022 and September 2024 of which: 462 were petty regulation offences, which are punishable...

23/01/2025 — President Trump has redesignated the Houthis (or Ansarallah) as a Foreign Terrorist Organisation under section 219 of the Immigration and Nationality Act. They were...

23/01/2025 — President Trump in a Truth Social post has said that if Russia does not reach a deal with regard to the war in Ukraine...

23/01/2025 — The EU General Court in Case T-271/22 has rejected an annulment application brought by Andrey Melnichenko. This and other EU sanctions judgments are on...

22/01/2025 — OFSI will host a webinar on 23 January 2025 providing an overview of guidance released in November 2024, which detailed new reporting requirements for the...

22/01/2025 — The EU will maintain sanctions against Viktoria Valerievna Abramchenko. Ms Abramchenko was designated in December 2022 for her role as a Deputy Prime Minister...

22/01/2025 — The UK House of Commons has published a research briefing on UK sanctions against Russia from February 2022 to January 2025. The briefing includes:...

22/01/2025 — Lithuania’s Financial Crimes Investigation Service (FNTT) and the Vilnius Regional Prosecutor’s Office have announced a pre-trial investigation into a Russian citizen, with a Lithuania...