Global Sanctions | Law, Practice & Guidance

The leading sanctions resource.

Full coverage of global sanctions regimes, including the United Nations, European Union, United Kingdom, United States, and many others. Updated several times a day.

To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.

Functional Always active

The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.

Preferences

The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.

Statistics

The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.

Marketing

The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.

Geographic regimes

Thematic regimes

Expired regimes

Sanctions regimes

Sanctioning states

Arbitration

The leading sanctions resource.

PLAY THIS VIDEO FOR A TOUR OF THE GLOBAL SANCTIONS SITE >

Michael O'Kane

France publishes Bill to transpose EU sanctions criminalisation Directive

Maya Lester KC

US sanctions North Korean IT and Hamas charity networks

Michael O'Kane

EU statement on third country alignment with IRGC proscription

Maya Lester KC

UK issues reporting form for relevant persons to notify OFSI in accordance with Syria petroleum products humanitarian exception

Michael O'Kane

US issues general licence authorising delivery and sale of Russian oil

Maya Lester KC

EU Court of Justice judgment on ownership and control – 50% shareholder creates rebuttable presumption of control

Maya Lester KC

EU Court of Justice says freezing of funds prevents voting rights in SBK depository receipt case

Michael O'Kane

US general licence authorising sale and import of Venezuelan-origin gold into US

Geographic regimes

Thematic regimes

Expired regimes

Sanctions regimes

Sanctioning states

Arbitration

The leading sanctions resource.

PLAY THIS VIDEO FOR A TOUR OF THE GLOBAL SANCTIONS SITE >

Michael O'Kane

Maya Lester KC

Michael O'Kane

Maya Lester KC

Michael O'Kane

Maya Lester KC

Maya Lester KC

Michael O'Kane

Footer