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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ICC
Maya Lester KC

US sanctions ICC judges including former UN sanctions Ombudsperson Kimberley Prost

21/08/2025 — The US yesterday designated 2 judges and 2 deputy prosecutors under its International Criminal Court (ICC) sanctions – press release. Our US ICC sanctions...
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US flag
Maya Lester KC

US Court partially allows venue challenge in money laundering and sanctions evasion case

20/08/2025 — A US District Court in the District of Colombia has partially allowed a proper venue challenge in a money laundering and sanctions evasion case....
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UK Parliament
Michael O'Kane

UK adds 3 General Licence FAQs on National Settlement Depository etc

20/08/2025 — The UK’s Office of Financial Sanctions Implementation (OFSI) has published 3 new sanctions FAQs following the publication of the Russia and Belarus brokerage General...
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US justice
Maya Lester KC

US court sentences Chinese national for DPRK export control violations

20/08/2025 — A US District Court in California has sentenced Wen Shuenghua to 96 months in prison for illegally exporting firearms, ammunition, and other military-grade items...
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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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US flag
Michael O'Kane

US tariff & export control updates

20/08/2025 — The US has published 3 updates relating to its tariff and export control policies: Department of State debars 17 for Export Control Act convictions...
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Brazil on map
Maya Lester KC

Brazil Federal Supreme Court says sanctions laws not effective in Brazil unless incorporated into domestic law

20/08/2025 — The Federal Supreme Court of Brazil has ruled that foreign enactments, including sanctions, do not have effect in Brazil unless they have been incorporated...
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UK flag & Big Ben
Michael O'Kane

UK designates 3 people, 5 entities on Russia sanctions list

20/08/2025 — The UK Office of Financial Sanctions Implementation (OFSI) has designated 3 people and 5 entities under the Russia (Sanctions) (EU Exit) Regulations 2019. The...
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EU Parliament
Maya Lester KC

EU Court says sanctions-related airspace closure claim is inadmissible

20/08/2025 — The General Court of the EU held inadmissible an application by a Turkish airline to annul a ban preventing the airline from landing in,...
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Estonia flag
Michael O'Kane

Estonia prosecutes lawyer accused of breaching sanctions

19/08/2025 — The Estonian State Prosecutor’s Office has announced it will prosecute an Estonian lawyer who is said to have breached EU sanctions – press release....
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US justice
Maya Lester KC

Music executive and US-Russian citizen prison sentences for sanctions / export control breaches

19/08/2025 — A US District Court in California has sentenced José Ángel Del Villar, a music company CEO, to 48 months in prison for conspiring to...
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Switzerland flag
Michael O'Kane

Switzerland amends Iran, Libya, Sudan and South Sudan lists

19/08/2025 — Switzerland has designated 2 people and 2 entities on its Sudan list and has made administrative amendments to its Iran, Libya and South Sudan...
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UK flag & Big Ben
Maya Lester KC

UK updates guidance for Caucasus and Central Asia businesses

19/08/2025 — The UK has updated its guidance to businesses in Armenia, Georgia, Kazakhstan, Kyrgyzstan and Uzbekistan on who must comply with UK sanctions. See our...
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