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12/12/2024 — The Rotterdam District Court has found an employee of the Ministry of Defence guilty of breaching EU sanctions against Russia. He is a co-defendant...

12/12/2024 — Natalya Ivnovna Mazulina has been charged in relation to a scheme to circumvent US export controls and sanctions against Russia. She managed a freight...

12/12/2024 — President Biden has extended Executive Order 13818 and Executive Order 14059 for another 12 months. Executive Order 13818 declared a national emergency with respect...

12/12/2024 — Several third countries have aligned with EU sanctions decisions concerning Türkiye and Syria. Türkiye: In November 2024, the Council extended sanctions in view of...

12/12/2024 — The UK has published statistics on export controls licensing for two quarters: January to March 2024 (Q1); and April to June 2024 (Q2). The...

12/12/2024 — The UK and Cyprus has agreed a partnership to establish a new National Sanctions Implementation Unit in Cyprus. The unit will share information with...

12/12/2024 — Ambassadors have agreed a 15th package of sanctions against Russia (the Hungarian Presidency of the Council of EU confirmed the agreement). When approved by...

12/12/2024 — The European Commission has published new Russia sanctions answers to FAQs relating to: circumvention & due diligence; and enhanced due diligence for operators manufacturing...

11/12/2024 — The Export Control Joint Unit has published data on Israel export control licensing as on 6 December 2024. The data examines licences and licensing...

11/12/2024 — The Bureau of Industry and Security (BIS) has added 8 entities to its Entity List: Sky Aviator Company Limited and Synepex Shwe Company Ltd,...

11/12/2024 — Switzerland has designated 3 Syrian Ministers and amended 1 listing on its Syria list: Louai Emad El-Din al-Munajjid, Minister of Internal Trade and Consumer...

11/12/2024 — OFAC has designated a cybersecurity company and one of its employees for compromising firewalls in 2020 – press release. Guan Tianfeng discovered a vulnerability...