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21/03/2025 — The European Commission has disbursed a €1b loan to Ukraine to be repaid with proceeds from Russian State assets frozen in the EU. The...

21/03/2025 — The German customs authorities have seized the Panamanian-flagged tanker EVENTIN, reportedly part of Russia’s shadow fleet. According to German news outlet, Spiegel, the German...

21/03/2025 — Switzerland has split its sanctions regime targeting those with links Osama bin Laden, the Al-Qaida Group, or the Taliban into 2 separate regimes to...

21/03/2025 — Analysis published by the Lowy Institute (an Australian think tank) has raised concerns about the new Multilateral Sanctions Monitoring Team (MSMT) created by 11...

21/03/2025 — OFSI has published its Annual Review, covering its operations during the financial year 2023-24 – press release. According to the review, in 2023-4: 564...

21/03/2025 — OFAC and the Department of State have made several sanctions designations relating to Iranian oil exports. OFAC: OFAC sanctioned 12 entities, 1 person and...

21/03/2025 — The Federal Court of Canada has rejected delisting applications of Katia and Laura Fridman, daughters of Russian businessman Mikhail Fridman, who were sanctioned by...

21/03/2025 — The EU has published a corrigendum to Council Decision (CFSP) 2025/394, correcting the details of two entities designated under the EU’s Russia sanctions. United...

21/03/2025 — The UK has replaced its Open General Export License for the export of dual-use items and military goods, software or technology between Australia, the...

21/03/2025 — The UK has issued treasury notices which amend the entries of the following designations, which are still subject to an asset freeze: Red Box...

20/03/2025 — The EU General Court has rejected applications by Dana Astra and Byelorussian Steel Works to annul their EU Belarus sanctions listings. Dana Astra (Case...

20/03/2025 — OFSI today imposed a monetary penalty of £465,000 against law firm Herbert Smith Freehills’s Moscow subsidiary (HSF Moscow) for breaches of Russia sanctions. The...