Full coverage of global sanctions regimes, including the United Nations, European Union, United Kingdom, United States, and many others. Updated several times a day.
PLAY THIS VIDEO FOR A TOUR OF THE GLOBAL SANCTIONS SITE >
11/10/2024 — The UK’s Office of Trade Sanctions Implementation (OTSI) has been launched. Announced in September 2024, OTSI is responsible for civil enforcement of certain trade...
09/10/2024 — Switzerland has made amendments to its ordinance on measures against Guinea-Bissau and against Syria. Guinea-Bissau: Entries for Na Bidon Tchipa and Djaló Idrissa have...
09/10/2024 — The US has arrested a dual US/Iranian citizen over a scheme to violate and evade sanctions against Iran. Kambiz Eghbali allegedly conspired to send...
09/10/2024 — Ukraine has designated 90 individuals and 4 entities under its personal special economic and other restrictive measures (sanctions) regime. The 4 entities are all...
08/10/2024 — The EU has extended its restrictive measures in view of the situation in Nicaragua for another year. The measures were first introduced in October...
08/10/2024 — OFAC has designated Algoney Hamdan Daglo Musa over his efforts to procure weapons to continue the war in Sudan - press. Algoney is procurement...
08/10/2024 — The Council of the EU has announced a new framework of sanctions against Russia – decision & press. The new framework addresses hybrid threats....
08/10/2024 — The UK has designated 1 individual and 3 entities for deployments of chemical weapons under the UK’s Chemical Weapons regime. They include the Radiological,...
08/10/2024 — The US Department of State has reached a $3m settlement with Precision Castparts Corp. (PCC) to resolve 24 export violations – order & press....
08/10/2024 — OFAC has amended the Reporting, Procedures & Penalties Regulations (RPPR), which sets out: Reporting and recordkeeping requirements; Licence application procedures; and Other procedures relevant...
08/10/2024 — OFAC has designated 4 individuals, 10 entities and 1 so-called sham charity over ties to Hamas – press. Sham charities are used to generate...
