By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

The leading sanctions resource.

Subscribe Log in

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

PLAY THIS VIDEO FOR A TOUR OF THE GLOBAL SANCTIONS SITE >
EU flag with figure of justice
Maya Lester KC

European Court of Justice judgment on national lists of entities owned or controlled by EU- sanctioned people and test for ownership and control – Inter Rao

07/09/2026 — The European Court of Justice has given judgment in Case C-147/25, Inter Rao Lietuva, following a request for a preliminary ruling by the Lithuanian...
Read more
Russia flag
Michael O'Kane

US delists DuLac Capital Ltd from Russia sanctions list

07/09/2026 — The US has delisted DuLac Capital Ltd from its EO 14024 ‘Russia harmful foreign activities’ sanctions list. DuLac is a Switzerland-headquartered asset management company that...
Read more
Havana Cuba
Maya Lester KC

US sanctions Raúl Castro’s grandson and 5 Cuban entities & amends General License authorising diplomatic and consular transactions in Cuba

07/09/2026 — The US has added Raúl Castro’s grandson, Fidel Ernesto Castro Calis, and 5 commercial entities to its EO 14404 Cuba sanctions list – Press release,...
Read more
UK flag on map
Michael O'Kane

Argentina says it will impose sanctions on oil companies operating in Falklands

04/09/2026 — In a presidential address on 3 September 2026, Argentinian President Javier Milei has said Argentina will impose sanctions on oil companies operating in the...
Read more
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

Read more
Maya Lester KC

Guyana signs information sharing agreement about targeted financial sanctions

04/09/2026 — Guyana has signed the Caribbean Financial Action Task Force’s (CFATF) Memorandum of Understanding Among Targeted Financial Sanctions Competent Authorities. The agreement establishes a framework...
Read more
Denmark flag
Michael O'Kane

Denmark passes legislation to implement EU guidance on firewalls if companies are owned or controlled by sanctioned people

04/09/2026 — The Danish Parliament has passed legislation to amend Order 635 of 09 June 2011 (Export Control Act). The amendments require Danish companies to implement...
Read more
Georgia flag
Michael O'Kane

Georgia investigates suspected Russia sanctions breaches by Azerbaijani lorries

04/09/2026 — The Georgian Investigation Service is investigating possible sanctions breaches by Azerbaijani lorries which attempted to enter Georgia through Turkey, to transport goods to Russia....
Read more
EU flag with figure of justice
Maya Lester KC

EU General Court rejects Igor Kesaev’s application to annul his 2024 and 2025 relistings

04/09/2026 — The EU General court has rejected Igor Kesaev’s application to annul his March and September 2024 and March 2025 relistings under Regulation (EU) No...
Read more

Footer