Full coverage of global sanctions regimes, including the United Nations, European Union, United Kingdom, United States, and many others. Updated several times a day.
12/09/2024 — The Russian National Settlement Depository, which provides financial services, securities, record-keeping and custody services as a central depository, brought an application to annul its...
12/09/2024 — Japan has revised its list of cargo subject to the country’s Export Control Order. The revision, published on the Ministry of Economy, Trade and...
12/09/2024 — Lithuanian customs has issued fines of €10,000 against 2 companies for breaching sanctions by providing services to Russian companies that were sanctioned by the...
11/09/2024 — The UK has sanctioned 10 vessels, said to be part of Russia’s “shadow fleet”, ie ships that use illicit practices to avoid sanctions on...
11/09/2024 — The commander of a Russian ship is on trial in France for breaching sanctions in February 2022 by transporting wind turbines on a Russian-flagged...
11/09/2024 — The European Court of Justice has given judgment in Case C-351-22 Neves 77 Solutions (press release). The court was asked by the Bucharest Regional...
10/09/2024 — Sam Bhambhani and Maxim Teslenko have been charged with conspiring to violate export controls by smuggling goods from the US to Russia (indictment). Bhambhani...
10/09/2024 — The Court of Justice has given judgment in Case C-67/23 W. GmbH answering questions referred to it by the German Federal Court interpreting Article...
10/09/2024 — The European Commission has published its latest amendment to Regulation (EU) 2021/821 which governs export controls on dual-use items. The amendment replaces the Annex...
09/09/2024 — The US has continued its national emergency with respect to Ethiopia for another year in accordance with s. 202(d) of the National Emergencies Act...
09/09/2024 — The EU has amended its FAQs on sanctions against Russia and Belarus with respect to provisions of services and asset freezes. FAQ 37 on...
09/09/2024 — In response to a parliamentary question, the UK government has confirmed that the UN humanitarian exemption (adopted by Resolution 2664(2022)) applies to: the UK’s...
