The leading sanctions resource.

17/01/2025 — Dutch supermarket chain Spar has been linked to an Iran sanctions evasion scheme according to documents leaked to Dutch newspaper de Volkskrant. The documents...

17/01/2025 — The FT has reported that EU officials are considering alternatives if Hungary vetoes the renewal of sanctions against Russia. These include asking the Belgian...

17/01/2025 — OFAC has deleted Natalya Anatolevna Serdyukova from its Russia list. A reason for the removal has not been provided. Ms Serdyukova is the daughter...

17/01/2025 — In a letter to MPs, the Director General of the NCA (Graeme Biggar) has said that, to date, the NCA has charged one individual...

17/01/2025 — OFAC has designated 2 individuals and 4 entities on its Specially Designated Nationals List for their involvement in using remote IT workers to generate...

17/01/2025 — OFAC has designated Abdel Fattah Al-Burhan, the leader of the Sudanese Armed Forces (SAF) under its Sudan sanctions regime – press release. Burhan led...

17/01/2025 — President Biden has issued a new executive order on “Strengthening and Promoting Innovation in the Nation’s Cybersecurity”. The order expands the criteria under which...

17/01/2025 — OFAC has issued a penalty of $1,076,923 to Miami-based real estate company Family International Realty LLC and its owner Roman Sinyavsky, for 73 apparent...

16/01/2025 — President Biden has issued an Executive Order amending EO 13894 of October 14, 2019 (Blocking Property and Suspending Entry of Certain Persons Contributing to...

16/01/2025 — President Biden has continued the national emergency and sanctions concerning Afghanistan for a further 12 months. Executive Order 14064 declared a national emergency with...

16/01/2025 — The US Bureau of Industry and Security (BIS) has published an Interim Final Rule imposing targeted export controls on biotech. Under the rule, certain...

16/01/2025 — BIS has added 16 entities to its Entity List, which identifies companies that pose a risk of becoming involved in activities contrary to US...