Real-time sanctions intelligence for compliance professionals, policy analysts, and legal teams
Switzerland updated its Ukraine-related sanctions lists to add dozens of individuals, entities, banks, vessels and ports, while removing some vessels and entities. The changes were adopted May 21 and take effect May 22, 2026.
The United States on Tuesday imposed sanctions on armed group leaders in eastern Democratic Republic of the Congo, pairing a State Department announcement with Treasury designations tied to violence and regional instability.
Treasury said it targeted an Iran-based procurement network that allegedly impersonated and deceived US companies to obtain restricted goods for Tehran’s military and other sanctioned end users.
The European Union has widened its Hamas and Palestinian Islamic Jihad sanctions regime to target Hamas political bureau members, adding 10 individuals and raising the total under the framework to 21 people and three entities.
The United States on Tuesday imposed sanctions on armed group leaders in eastern Democratic Republic of the Congo, pairing a State Department announcement with Treasury designations tied to violence and regional instability.
The European Commission has deleted seven people from the EU sanctions list tied to ISIL and Al-Qaida, aligning the bloc with a May 21 decision by the U.N. Security Council sanctions committee.
Britain updated its Global Anti-Corruption sanctions list entry for Sarju Raikundalia, keeping him subject to an asset freeze, travel ban and director disqualification while revising details on the government record.
The U.S. Treasury’s Office of Foreign Assets Control said FTI Consulting agreed to pay $1.05 million to settle apparent violations tied to prohibited debt dealings involving sanctioned Russian lender VTB.
The United States and partner governments said they are stepping up efforts to expose and deter North Korean sanctions evasion, underscoring a broader push for enforcement after the collapse of the U.N. expert panel.
Treasury said it targeted an Iran-based procurement network that allegedly impersonated and deceived US companies to obtain restricted goods for Tehran’s military and other sanctioned end users.
The United States on Tuesday imposed sanctions on armed group leaders in eastern Democratic Republic of the Congo, pairing a State Department announcement with Treasury designations tied to violence and regional instability.
The European Commission has deleted seven people from the EU sanctions list tied to ISIL and Al-Qaida, aligning the bloc with a May 21 decision by the U.N. Security Council sanctions committee.
The United States and partner governments said they are stepping up efforts to expose and deter North Korean sanctions evasion, underscoring a broader push for enforcement after the collapse of the U.N. expert panel.
Receive the latest sanctions news, expert analysis, and compliance updates delivered to your inbox.
Join 50,000+ policy professionals, analysts, and compliance officers
