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24/03/2025 — OFSI has designated 4 people on its Global Human Rights sanctions regime: Jagath Ayasuriya, former Security Force Commander of operations in the Vanni region...

24/03/2025 — The UK has amended 2 Russia-related general licences (all available on our UK Licensing page): General Licence INT/2022/1947936, “humanitarian activity”, was amended to remove Rosbank...

24/03/2025 — Albania, Armenia, Bosnia and Herzegovina, Iceland, Montenegro, North Macedonia and Serbia have aligned themselves with the EU Council’s decision to delist Mehmet Ferruh Akalin...

24/03/2025 — The US Department of State has designated Cristina Elisabet Fernandez de Kirchner, former president of Argentina, and Julio Miguel De Vido, former Minister of...

24/03/2025 — Canada has made several designations under its Haiti and Venezuela sanctions regimes (see Canada legislation). Haiti sanctions: Canada designated 3 people said to have...

24/03/2025 — OFAC has delisted Tornado Cash (a crypto protocol) from its DPRK and cyber sanctions regimes after the 5th Circuit held that that immutable smart...

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...