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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Ukraine flag
Michael O'Kane

Ukraine amends sanctions regulations & designates AI drone manufacturers

18/08/2025 — Ukraine has amended its sanctions regulations to target vessels & aircraft. The amendments update the Regulations on the State Register of Sanctions to clarify...
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Norway Parliament
Maya Lester KC

Norway publishes new guidance on freezing assets

18/08/2025 — The Norwegian export control authority (DEKSA) has published new guidance on freezing of assets. More information including links to all guidance published by the...
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US flag
Michael O'Kane

US designates 4 individuals, 2 entities on narcotics list – other updates

18/08/2025 — The US Office of Foreign Assets Control (OFAC) has published a number of updates to its Specially Designated Nationals (SDN) list. Additions 4 Costa...
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Latvia Parliament
Maya Lester KC

Latvian court judgment on ownership / control

18/08/2025 — The Latvian Administrative District Court has dismissed a company’s application to be removed from the list of sanctioned entities maintained by the Latvian Financial...
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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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Norway flag
Maya Lester KC

Norway amends Iran regulations

15/08/2025 — Norway has amended its Iran sanctions regulations. Norway implements UN sanctions and aligns itself with EU sanctions against Iran. These new regulations amend Regulation...
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Democratic Republic of Congo flag
Michael O'Kane

UK delists DRC official after EU court annulled his designation

15/08/2025 — The UK has delisted Alex Kande Mupompa, the Governor of Kasai Occidental, DRC. The UK first designated Mr Mupompa in 2020 for his alleged...
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cryptocurrency
Maya Lester KC

US sanctions crypto networks

15/08/2025 — The US Office of Foreign Assets Control (OFAC), the State Department, and the Department of Justice have coordinated sanctions measures against and seizures against...
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US flag
Michael O'Kane

US designates Mexical cartels, announces charges against 5 leaders

15/08/2025 — The US Office of Foreign Assets Control (OFAC), the State Department, and the Department of Justice have coordinated sanctions and charges against Mexican cartels...
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UK Parliament
Maya Lester KC

UK export control authority issues new ultimate end-user screen

15/08/2025 — The UK’s Export Control Joint Unit (ECJU) has released a new end-user screen. Exporters should fill in the new screen when details of ultimate...
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UK flag on map
Michael O'Kane

UK publishes strategic export control licensing statistics

14/08/2025 — The UK’s Export Control Joint Unit has published its quarterly report on export control licensing statistics. The report covers the period 1 January to...
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UN flag
Maya Lester KC

UN publishes Sanctions Monitoring Report

14/08/2025 — The UN has published the 36th report of the Analytical Support and Sanctions Monitoring Team. The report updates on the activities of Al-Qaida and...
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China Great Hall of the People
Michael O'Kane

China designates 2 European banks in countermeasures

14/08/2025 — China’s Ministry of Commerce has announced it is designating 2 European banks as a countermeasure against the EU’s sanctions on 2 Chinese banks –...
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