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18/03/2025 — OFAC has published an alert, "International Cartels Designated as Foreign Terrorist Organizations and Specially Designated Global Terrorists” (available on our US Guidance page). The...

18/03/2025 — The EU Commission has issued a sanctions alert: high risk of circumvention – import of plywood. The alert identifies plywood as a ‘major source...

18/03/2025 — From 1 April 2025, new regulatory amendments to Canada’s Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) framework will come into effect. The amendments create new...

17/03/2025 — The UK has added 13 new Russia sanctions FAQs to explain the effect on new sanctions reporting requirements on high value art dealers, art...

17/03/2025 — The EU has designated 9 people and 1 entity on its DRC sanctions list. 5 of those sanctioned are senior leaders of the M23, a...

17/03/2025 — The Hamburg Regional Court will proceed with a trial for two ex-Siemens executives accused of Russia sanctions violations. According to Reuters, the pair helped...

17/03/2025 — Taiwan has added to its Strategic High-Tech Commodities (SHTC) Entity List, bringing the number of entries on the list to 10,243. A licence from...

17/03/2025 — The Japanese Ministry of Economy, Trade and Industry has added 9 substances to the list of items targeted by the Foreign Exchange and Trade...

17/03/2025 — The EU Council has adopted its position on a regulation to impose tariffs on further agricultural products (including nitrogen-based fertilisers) from Russia and Belarus....

17/03/2025 — The EU has designated the Al Azaim Media Foundation on its ISIL (Da’esh) and Al-Qaida sanctions list. Al Azaim Media Foundation is the media...

17/03/2025 — The US Department of State has adopted a new visa restriction policy that will apply to current or former foreign government officials responsible for,...

17/03/2025 — The Court of Justice of the European Union has rejected the PKK’s appeal of the General Court’s decision upholding acts maintaining the PKK’s listing...