By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

The leading sanctions resource.

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

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US Treasury
Maya Lester KC

US adds 6 Primeiro Comando da Capital linked people & entities to sanctions list

01/07/2026 — The US has added 2 people and 4 entities linked to Primeiro Comando da Capital (PCC) to its counterterrorism sanctions list – press release....
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Michael O'Kane

US removes 4 Indian companies from Russia sanctions list

01/07/2026 — The US has removed 4 Indian companies from its EO 14024 Russia sanctions list. The 4 companies are: RRG Engineering Technologies Private Ltd Lokesh...
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Belgium flag
Maya Lester KC

Euroclear seeks order blocking enforcement of €220 billion Russian court award

01/07/2026 — Euroclear has brought a claim against the Russian Central Bank to block enforcement of a Moscow court decision ordering it to pay about €220...
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US flag in city
Michael O'Kane

US lifts Anthropic export controls

01/07/2026 — The US has removed export controls imposed on Anthropic, according to the Financial Times. The controls, which suspended all access to the Fable 5 and...
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Russia sanctions
In focusRussia sanctions

Sanctions are imposed on Russia by the EU, UK, USA, Australia, Canada, Japan, and New Zealand and others, following Russia’s annexation of Crimea in 2014 and invasion of Ukraine in 2022.

Key documents

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Maya Lester KC

EU statement on third country alignment with Russia sanctions

01/07/2026 — The EU has issued a statement on third country alignment with EU sanctions on Russia. The EU added 10 people and 1 entity linked...
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US flag
Michael O'Kane

FinCEN issues alert on cartel fuel smuggling and tax evasion schemes

01/07/2026 — The US Financial Crimes Enforcement Network (FinCEN) has issued a supplemental alert on fuel smuggling schemes linked to Mexico-based cartels, including the Cartel de...
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US Treasury
Maya Lester KC

US adds 2 people & 9 entities CJNG-linked entities to counterterrorism sanctions list

01/07/2026 — The US has added 2 people and 9 entities linked to the Cartel de Jalisco Nueva Generacion (CJNG) to its EO 13224 counterterrorism sanctions...
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UK flag & Big Ben
Michael O'Kane

OFSI publishes insights from call for evidence on ownership and control

01/07/2026 — The UK Office of Financial Sanctions Implementation (OFSI) has published a summary of responses to its call for evidence on the ownership and control...
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