The leading sanctions resource.

24/01/2025 — The Norwegian Agency for Export Control and Sanctions is the new national competent authority for sanctions in Norway since 1 January 2025, taking over from the...

24/01/2025 — Mark Garnier, MP asked the Chancellor of the Exchequer in a parliamentary question how many investigations by OFSI into potential sanctions breaches are open...

24/01/2025 — The Justice Department has announced the indictment of Jin Sung-Il, Pak Jin Song, Pedro Ernesto Alonso De Los Reyes, Erick Ntekereze Prince and Emanuel...

24/01/2025 — Syria’s central bank has distributed a circular ordering commercial banks to freeze all accounts tied to people and entities linked to President Assad’s former...

24/01/2025 — The Royal Canadian Mounted Police have published data on assets frozen and transactions blocked under the Special Economic Measures Act from 24 February 2022...

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...