The leading sanctions resource.

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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UK flag & Big Ben
Michael O'Kane

UK publishes FAQs on legal services general licence

24/10/2025 — The UK Office of Financial Sanctions Implementation has issued 2 FAQs to clarify the scope of the legal services GL which is due to...
UK Parliament
Maya Lester KC

Chelsea FC sanctions question raised in UK Parliament

24/10/2025 — The UK Government has answered a question raised by Labour MP David Taylor on sanctioned funds linked to Chelsea Football Club. Mr Taylor MP...
UN flag
Michael O'Kane

North Korea sanctions monitoring team publishes cyber sanctions report

24/10/2025 — The Multilateral Sanctions Monitoring Team (MSMT) has published its second report on North Korea’s evasion of UN sanctions through cyber and information technology worker...
US Iran flags
Maya Lester KC

US FinCEN identifies $9bn of potential Iranian shadow banking activity

24/10/2025 — The US Financial Crimes Enforcement Network (FinCEN) has published a financial trend analysis identifying approximately USD 9 billion of potential Iranian shadow banking activity...
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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UK flag on map
Michael O'Kane

UK issues interim necessities general licence for 5 Iranian entities

23/10/2025 — The UK Office of Financial Sanctions Implementation has issued general licence INT/2025/7628424 (publication notice) which authorises 5 Iranian entities sanctioned under the Iran (Sanctions)...
UK Parliament
Maya Lester KC

Reminder to submit OFSI frozen asset reports by 30 November 2025

23/10/2025 — The UK Treasury is carrying out its annual review of assets frozen under UK sanctions regimes and has asked all persons who hold or control funds...
UK flag & Big Ben
Michael O'Kane

UK amends 5 entries on Russia sanctions list

23/10/2025 — The UK has amended the entries of 4 people and 1 entity on its Russia sanctions list made under the Russia (EU Exit) (Sanctions)...
US flag
Maya Lester KC

US sanctions major Russian oil companies

23/10/2025 — The US has designated Rosneft and Lukoil, two of Russia's largest oil companies, under the US’ Russian harmful foreign activities sanctions regime, EO 14024...

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