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14/03/2025 — OFSI has issued a disclosure notice, reporting on breaches of terrorism sanctions committed by 3 charities who failed to respond to OFSI Requests for...

14/03/2025 — The UN has amended several designations under its ISIL (Da’esh) & Al-Qaida sanctions regime, making several administrative amendments (e.g. changes of address or alias)...

14/03/2025 — OFAC has not renewed a Russia-related General Licence authorising the wind-down of transactions related to energy involving certain Russian financial institutions sanctioned pursuant to...

14/03/2025 — An interim final rule extending recordkeeping requirements for certain transactions from 5 to 10 years for violations of certain sanctions administered by OFAC has...

14/03/2025 — The European Parliament has adopted several resolutions relating to sanctions on Russia, Syria, Sudan, and Azerbaijan. Russia: The EP adopted resolution 2025/2528(RSP), which calls...

14/03/2025 — OFSI has issued a new Russia general licence: INT/2025/5886860. The licence permits UK nationals to purchase petrol from Gazpromneft (or its subsidiaries) at any...

14/03/2025 — The US, Germany and Finland took coordinated action to take down the online infrastructure used to operate Garantex, a crypto exchange sanctioned by OFAC...

14/03/2025 — In a post on X, Ursula von der Leyen, President of the European Commission, has announced the extension of Russia sanctions on nearly 2400...

13/03/2025 — OFAC has designated Mohsen Paknejad, the Iranian Oil Minister. According to OFAC’s press release, Mr Paknejad is being designated for overseeing the export of...

13/03/2025 — Officers from the Berlin-Brandenburg Customs Investigation Office executed arrest warrants, asset seizures and search warrants against a Belarusian woman for violating EU sanctions on...

13/03/2025 — OFSI has issued a factsheet on UK financial sanctions for high value dealers & art market participants. The new guidance sets out: what financial...

13/03/2025 — The Latvian State Security Service (VDD) has asked Latvia’s Prosecution Office to initiate criminal prosecution against 4 people for violating EU sanctions on Russia....