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Economic Sanctions

Over 40 years of articles and reference material

A page dedicated to global, regional, UK and US anti-money laundering developments and initiatives.

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OFAC settles with online money transfer company

OFAC settles with online money transfer company. Payoneer processed 2,241 payments for parties located in certain jurisdictions...
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Global Magnitsky sanctions

OFAC issues largest single Global Magnitsky action to date targeting corruption in Bulgaria. The U.S. Govt will continue to impose tangible...
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EU on Human Rights

EU imposes further sanctions over serious violations of human rights around the world - this signals EU’s strong determination to take action ...
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EC Communication

EC Communication on fostering openness, strength, and resilience covering improving implementation and enforcement of EU sanctions
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EU Arms exports control

EU Council establishes a common approach on end-user certificates to diminish the risk of arms diversion to illicit or unintended users, create a...
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