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
Maya Lester KC

US Treasury publishes risk assessments on Money Laundering, Terrorist Financing, and Proliferation Financing

12/03/2026 — The US Treasury has published 3 risk assessments on terrorism, money laundering, and proliferation financing, all of which discuss sanctions. It also published its...
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Ukraine Parliament
Michael O'Kane

Ukraine sanctions 41 Russian judges and renews sanctions on 11 companies

12/03/2026 — Ukraine has renewed sanctions on 11 Russian companies and imposed new sanctions on 41 judges said to have imposed unlawful prison sentences on Ukrainian...
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UK flag on map
Maya Lester KC

UK Export Control Joint Unit amends Project Typhoon Open General Export Licence

12/03/2026 — The UK’s Export Control Joint Unit has amended the Military Goods: Collaborative Project Typhoon Open General Export Licence (OGEL) to include Turkey as a...
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Isle of Man flag
Michael O'Kane

Isle of Man proposes reissuance of sanctions and proliferation financing questionnaires

11/03/2026 — The Isle of Man Financial Services Authority is due to reissue questionnaires on sanctions and proliferation financing to financial firms on 13 April 2026,...
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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 Treasury
Maya Lester KC

US designates Sudanese Muslim Brotherhood as Specially Designated Global Terrorist

10/03/2026 — The US Department of State has designated the Sudanese Muslim Brotherhood, which it says “uses unrestrained violence against civilians”, as a Specially Designated Global...
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US Department of Justice
Michael O'Kane

Court to consider deferred prosecution agreement with Halkbank

10/03/2026 — The US Justice Department has filed a deferred prosecution agreement (DPA) with Halk Bankasi, a state-owned Turkish bank which had been charged with conspiring...
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justice figure
Maya Lester KC

UK court adds OFAC communications to confidentiality order in aircraft leasing case

10/03/2026 — The UK High Court has held that applications and communications between a sanctioned claimant and the US Office of Foreign Assets Control (OFAC) are...
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US flag in city
Michael O'Kane

US seeks forfeiture of $15M linked to sanctioned Iranian oil network

10/03/2026 — The US Department of Justice has filed 2 civil forfeiture complaints in the US District Court of Columbia against USD 15.3 million which is...
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