Real-time sanctions intelligence for compliance professionals, policy analysts, and legal teams
Alerts, editorials, and briefs for sanctions professionals
Summary
The UK has corrected its sanctions listing for Peter Cherif, a French national linked to Al-Qaida in the Arabian Peninsula, while maintaining existing asset freeze, travel ban and arms embargo restrictions.
Summary
The UK has amended its sanctions listing for Chingiz Aliyev, a director associated with Russian energy companies Litasco Middle East DMCC and Litasco SA, while maintaining existing financial and other restrictions.
Summary
The United Nations Security Council has amended sanctions records for three individuals linked to ISIL and Al-Qaida, updating identifying information, detention status and aliases while maintaining existing restrictions.
Summary
The United States, European Union and Australia have coordinated new sanctions targeting North Korea's overseas workers, cybercrime networks and military cooperation with Russia, as 11 countries and the EU pledged stronger enforcement.
Summary
The UK has extended a general licence permitting business transactions involving Russian oil giant Lukoil's Bulgarian subsidiaries, preserving an exemption from financial sanctions imposed on the company in October 2025.
Summary
The United Nations Security Council has removed three individuals from its ISIL and Al-Qaida sanctions list, lifting international asset freezes, travel bans and arms embargoes following requests submitted by the designating state.
Summary
The United States has imposed sanctions on Rwanda’s defence ministry and a financial institution accused of supporting M23 rebels, alongside 10 individuals and a North Korean entity involved in fraudulent technology employment schemes.
Summary
Canada has imposed sanctions on five Iranian officials and five organizations accused of facilitating internet censorship, digital surveillance and human rights abuses, targeting Tehran's efforts to restrict online freedoms and suppress dissent.
Summary
The European Union has adopted amendments to its sanctions framework concerning the Democratic Republic of Congo, updating legislation governing restrictive measures imposed in response to the country's prolonged conflict and instability.
Summary
The European Union has renewed its autonomous sanctions against ISIL and Al-Qaida for another year, maintaining asset freezes and travel restrictions against 15 individuals and eight groups associated with the terrorist organizations.
Summary
The European Union has renewed its autonomous sanctions against ISIL and Al-Qaida for another year, maintaining asset freezes and travel restrictions against 15 individuals and eight groups associated with the terrorist organizations.
Summary
The European Union has extended restrictive measures against the leadership of Moldova's breakaway Transnistrian region for another year, maintaining sanctions intended to support efforts toward a peaceful resolution of the longstanding territorial dispute.
Summary
The US Treasury has reached a $1.53 million settlement with Extreme Networks over nine apparent sanctions violations involving equipment and services supplied to a Russian defence manufacturer linked to the country's S-300 and S-400 missile systems.
Summary
The U.S. Treasury amended 11 sanctions FAQs covering blocking and rejecting transactions, handling frozen funds and reporting obligations, including the distinction between a customer inquiry and an instruction to transfer money.
Summary
The UK has issued a new general licence permitting sanctioned individuals and entities to pay up to £4 million in legal fees, subject to strict financial limits, reporting obligations and restrictions on eligible services.
Summary
The UK has imposed sanctions on 15 Sudanese military and paramilitary figures accused of involvement in atrocities against civilians, including ethnic violence, torture, sexual violence and forced displacement during Sudan's civil war.
Summary
The UK has corrected its sanctions listing for Peter Cherif, a French national linked to Al-Qaida in the Arabian Peninsula, while maintaining existing asset freeze, travel ban and arms embargo restrictions.
Summary
The UK has amended its sanctions listing for Chingiz Aliyev, a director associated with Russian energy companies Litasco Middle East DMCC and Litasco SA, while maintaining existing financial and other restrictions.
Summary
The United Nations Security Council has amended sanctions records for three individuals linked to ISIL and Al-Qaida, updating identifying information, detention status and aliases while maintaining existing restrictions.
Summary
The United States, European Union and Australia have coordinated new sanctions targeting North Korea's overseas workers, cybercrime networks and military cooperation with Russia, as 11 countries and the EU pledged stronger enforcement.
Summary
The UK has extended a general licence permitting business transactions involving Russian oil giant Lukoil's Bulgarian subsidiaries, preserving an exemption from financial sanctions imposed on the company in October 2025.
Summary
The United Nations Security Council has removed three individuals from its ISIL and Al-Qaida sanctions list, lifting international asset freezes, travel bans and arms embargoes following requests submitted by the designating state.
Summary
The United States has imposed sanctions on Rwanda’s defence ministry and a financial institution accused of supporting M23 rebels, alongside 10 individuals and a North Korean entity involved in fraudulent technology employment schemes.
Summary
Canada has imposed sanctions on five Iranian officials and five organizations accused of facilitating internet censorship, digital surveillance and human rights abuses, targeting Tehran's efforts to restrict online freedoms and suppress dissent.
Summary
The European Union has adopted amendments to its sanctions framework concerning the Democratic Republic of Congo, updating legislation governing restrictive measures imposed in response to the country's prolonged conflict and instability.
Summary
The European Union has renewed its autonomous sanctions against ISIL and Al-Qaida for another year, maintaining asset freezes and travel restrictions against 15 individuals and eight groups associated with the terrorist organizations.
Summary
The European Union has renewed its autonomous sanctions against ISIL and Al-Qaida for another year, maintaining asset freezes and travel restrictions against 15 individuals and eight groups associated with the terrorist organizations.
Summary
The European Union has extended restrictive measures against the leadership of Moldova's breakaway Transnistrian region for another year, maintaining sanctions intended to support efforts toward a peaceful resolution of the longstanding territorial dispute.
Summary
The US Treasury has reached a $1.53 million settlement with Extreme Networks over nine apparent sanctions violations involving equipment and services supplied to a Russian defence manufacturer linked to the country's S-300 and S-400 missile systems.
Summary
The U.S. Treasury amended 11 sanctions FAQs covering blocking and rejecting transactions, handling frozen funds and reporting obligations, including the distinction between a customer inquiry and an instruction to transfer money.
Summary
The UK has issued a new general licence permitting sanctioned individuals and entities to pay up to £4 million in legal fees, subject to strict financial limits, reporting obligations and restrictions on eligible services.
Summary
The UK has imposed sanctions on 15 Sudanese military and paramilitary figures accused of involvement in atrocities against civilians, including ethnic violence, torture, sexual violence and forced displacement during Sudan's civil war.
