By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

The leading sanctions resource.

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

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US flag in city
Michael O'Kane

OFAC reaches $11.4m settlement with IPI partners

03/12/2025 — The US Office of Foreign Assets Control (OFAC) has published details of an $11.4m settlement reached with IPI Partners, a Chicago private equity firm,...
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justice figure
Maya Lester KC

UK Court of Appeal rejects Letter One’s appeal on compensation under A1P1 of the ECHR in National Security & Investment Act case

03/12/2025 — The Court of Appeal has given judgment in L1T FM Holdings Ltd & Anor, R (On the Application Of) v Chancellor of the Duchy...
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UK Parliament
Michael O'Kane

UK publishes new Syria guidance & adds new page to search licence considerations

02/12/2025 — The UK has published new guidance on its Syria sanctions regime. It has also added a new guide within its Russia sanctions guidance which...
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EU flag with figure of justice
Maya Lester KC

EU General Court reject SBK Art’s 2nd delisting application

02/12/2025 — The EU General Court has rejected SBK Art’s application to annul its September 2024 and March 2025 relistings on the EU Russia sanctions list...
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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 Russia Sanctions Documents

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Canada flag
Michael O'Kane

Sanctions points in Canada’s 2025 budget

02/12/2025 — Canada’s House of Commons has passed Canada’s 2025 budget. The budget says Canada will: Amend the Special Economic Measures Act (Canada’s sanctions act) to...
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Finland flag
Maya Lester KC

Finland financial authority publishes Nordea sanctions audit

02/12/2025 — The Finnish financial supervisory authority Finanssivalvonta (FIN-FSA) has published the results of its audit of Nordea Bank. The audit assessed Nordea’s policies, procedures, and...
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EU flag
Michael O'Kane

EU renews Mali regime & amends designations

02/12/2025 — The EU has extended its Mali sanctions regime under Regulation (EU) 2017/1770 until 14 December 2026 and has amended the statement of reasons of...
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EU flag with figure of justice
Maya Lester KC

EU Court rejects Musa Bazhaev’s 2nd Russia delisting application

02/12/2025 — The EU General Court has rejected Musa Yusapovich Bazhaev’s application to annul 2 acts maintaining his name on the EU’s Russia sanctions list –...
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