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11/02/2025 — OFAC has updated its licence application portal to allow applicants to register for an account. Once registered, applicants will be able to: view a...

11/02/2025 — The UK has delisted Irina Vladimirovna Chubarova. Ms Chubarova was designated on the UK Russia sanctions list in May 2023 for her role as...

10/02/2025 — Japan has delisted Abdelhafiz Zlitni from its Libya list. Mr Zlitni, who was Minister for Planning and Finance in Colonel Gaddafi’s government, was recently...

10/02/2025 — Stephen Doughty, UK Minister of State (Foreign, Commonwealth and Development Office), has disclosed details of an ongoing cross-Government sanctions review. The review is led...

10/02/2025 — The EU Commission has issued a statement on potential US tariffs on EU steel and aluminium stating that they have not received any official...

10/02/2025 — Sources have told Reuters that Karim Khan, the International Criminal Court Prosecutor, is the first person to face sanctions under the new US ICC...

10/02/2025 — The Public Prosecutor’s Office in Hesse is investigating Roman Abramovich on suspicion of violating the German Foreign Trade and Payments Act. German press have...

10/02/2025 — Canada has sanctioned 2 people under its Special Economic Measures (Sudan) Regulations (see Canada Legislation): Algoney Hamdan Dagalo Musa, a major in the Rapid...

07/02/2025 — The Department of State has published a list of 237 entities it is adding to the Cuba Restricted List. The entities include:   ministries holding...

07/02/2025 — The Russian Prosecutor General’s Office has designated the Barents Observer, a Norwegian media outlet, as an undesirable organisation. Organisations can be designated as undesirable...

07/02/2025 — UK prosecutors have charged Aozma Sultana with an offence under the UK Counter-Terrorism Sanctions Regulations. Ms Sultana was sanctioned by OFSI in March 2024...

07/02/2025 — Lithuanian customs have disclosed details of a raid that took place as part of a pre-trial investigation into sanctions violations. Customs officers raided the...