The Council of the EU has decided to impose additional restrictive measures against Iran over serious human rights violations ...
The Council of the European Union on 29 January added six Russian propagandists to the sanctions list. These individuals are Dmitry Guberniev, Ekaterina Andreeva, Maria Sittel, Pavel Zarubin, Roman ...
This installment of Sanctions by the Numbers examines the United States’ use of financial sanctions and entity-based export controls ...
All UK sanction designations will now be listed on the UK Sanctions List, which is run by the Foreign, Commonwealth and ...
The English jurisprudence on sanctions compliance, and particularly the question of ‘control’ over assets, since Russia’s ...
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US lifts sanctions on Brazilian judge Alexandre de Moraes, also delists his wife — here's why
The United States on Friday removed Brazilian Supreme Court Justice Alexandre de Moraes from its sanctions list, reversing an earlier decision to add him to the list over his role in leading the trial ...
LONDON, Jan 27 (Reuters) - Bank of Scotland, part of Lloyds Banking Group, has been fined 160,000 pounds ($218,640) for ...
On October 22, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has issued full blocking sanctions on Open Joint Stock Company Rosneft Oil Company (“Rosneft”) and ...
As 2025 comes to an end, one theme defines the global compliance landscape: volatility. Over the past twelve months, sanctions and export control regimes have shifted quickly as the second Trump ...
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