Our extensive knowledge at your fingertips
Economic Sanctions
Over 40 years of articles and reference material
A page dedicated to global, regional, UK and US Sanctions updates
Browse the resource database or make a sub-selection:
Sections
Latest editions
Search
Topics
- Topics
- Accountability
- AML/CTF
- AML/CTF compliance programme
- Anti-corruption
- Artificial intelligence
- Asset Recovery
- Beneficial Ownership
- Biodiversity
- Blockchain
- Bribery & Corruption
- Bribes
- CDD
- Complex structures
- Confiscation & Freezing
- conflict minerals
- Conflict of Interest
- Correspondent Banking
- Corruption
- Counterfeiting
- Crime
- Cross-border finance
- Cryptoassets
- Cryptocurrencies
- Cybercrime
- Data Protection
- Deepfakes
- Democracy
- Digital assets
- Digitalisation
- Drug Trafficking
- EDD
- Enforcement
- Environmental crime
- ESG
- Ethics
- EU ML Directive
- FCPA
- Financial Crime
- Financial Inclusion & Literacy
- Financial Sanctions
- Fines & Enforcements
- FinTech
- FIU
- Fraud
- Gambling
- Greenwashing
- Human Rights
- Human Trafficking
- Illicit Finance
- Illicit Trafficking
- Information Sharing
- Integrity
- Intellectual property
- Investigations
- kleptocracy
- KYC
- Land justice
- Machine Learning
- market manipulation
- Modern Slavery
- Money Laundering (ML)
- NPOs
- Offshore
- OHCHR
- Onboarding
- Organised crime
- Other
- Payments
- PEPs
- Proliferation
- Proliferation of WMD
- Public Officials
- Ransomware
- RegTech
- Risk
- robotics
- Sanctions
- Senior Managers & Certification Regime (SMCR)
- Shell Companies
- Source of wealth & funds
- Stablecoins
- Supervision
- Suspicious Activity Reports (SARs)
- Suspicious Transaction Reports (STRs)
- Tax
- Tax Evasion
- Technology
- Terrorist Financing
- Trade Finance
- Trafficking
- Transaction Monitoring
- Transfers
- Transnational crime
- Transparency
- Travel
- Unexplained Wealth Order
- Virtual Assets
- Virtual currencies
- Whistleblowing
- Wildlife crime
Industry
Organisation
- Organisation
- ABA
- AFA
- AFME
- Afripol
- AMLA
- AMLP
- APPG
- ASC
- Asia Pacific Group on Money Laundering
- ASIC
- Atlantic Council
- AUSTRAC
- Austria FMA
- B20
- BAFIN
- BAFM
- Bank of England
- Basel
- BGC
- BIS
- BMA
- BoIJ
- CBUAE
- CCAF
- CFATF
- Charity Commission
- Chatham House
- City of London Police
- CMA
- Companies House
- Corruption Watch
- Council of Europe
- Council of the EU
- CPA
- CPS
- CSSF
- DEA
- Department of Business
- DFSA
- DIT
- DRCF
- EBA
- EBF
- ECB
- EFCC
- EGBA
- Egmont Group
- EPPO
- ESA
- ESAAMLG
- ESMA
- EUDA
- Eurojust
- European Anti-Fraud Office (OLAF)
- European Commission
- European Council
- European Parliament
- European Union (EU)
- Europol
- FATF
- FBI
- FCA
- FCDO
- FCO
- FDIC
- Federal Reserve
- Fenergo
- FFIS
- FIAU
- FinCEN
- FINMA
- FINRA
- FINTRAC
- FIU
- FIU-IND
- FSA / FCA
- FSB
- FSC
- FSMA
- G20
- G7
- GABAC
- GAFILAT
- Gambling Commission
- GASA
- GCFCC
- GFI
- GI-TOC
- GIABA
- Global Initiative
- Global Integrity
- Global Witness
- GRECO
- GRETA
- HKMA
- HKSFC
- HM Treasury
- HMCPSI
- HMRC
- Home Office
- House of Commons
- House of Lords
- ICAEW
- ICC
- ICE
- ICIJ
- ICO
- IDB
- IMF
- IMLIT
- Insurance Europe
- Interpol
- IOM FSA
- IPO
- ISO
- J5
- JFSC
- JMLSG
- KoFIU
- KSA
- Law Commission
- Law Society
- MAS
- MENAFATF
- Met Police
- MONEYVAL
- NAO
- NASC
- Nasdaq Verafin
- Nature Needs More
- NCA
- NECC
- NED
- Netherlands FIOD
- Nice Actimize
- NYDFS
- OAG
- OCC
- OCCRP
- OECD
- OFAC
- OFSI
- OLAF
- OPBAS
- OSCE
- Other
- OTSI
- PNF
- PRA
- project CRAAFT
- PSR
- PwC
- RBI
- RUSI
- Sayari
- SEBI
- SEC
- SEPA
- SFO
- Singapore Police Force
- Spotlight on corruption
- SRA
- Sweden FI
- Swiss Federal Council
- Swiss OAG
- Tax Justice Network
- TFG
- TRACE
- TRACFIN
- Traffic
- Transparency International
- TRNC
- TRP
- UK Border Force
- UK Finance
- UK Govt
- UK Police Foundation
- UKACC
- UKPI
- UN
- UNODC
- US BIS
- US DEA
- Us DoC
- US DoJ
- US DoS
- US Govt
- US Sec
- US Senate
- US Treasury
- USAID
- VISA
- Wall Street Journal
- WCO
- White House
- Wolfsberg
- World Bank
Jurisdiction
- Jurisdiction
- Afghanistan
- Andorra
- Asia
- Australia
- Austria
- Belarus
- Belgium
- Berlin
- Bermuda
- Botswana
- Brazil
- Bulgaria
- Canada
- Cayman Islands
- China
- Colombia
- Cyprus
- Czech Republic
- Denmark
- Estonia
- EU
- Finland
- France
- Germany
- Ghana
- Gibraltar
- Global
- Greece
- Guernsey
- Hong Kong
- India
- Iran
- Ireland
- Isle of Man
- Israel
- Japan
- Jersey
- Kenya
- Lithuania
- Malaysia
- Malta
- Mauritiania
- Mexico
- Middle East
- Monaco
- Myanmar
- Netherlands
- New Zealand
- Nigeria
- North Korea
- Norway
- Other
- Poland
- Romania
- Russia
- San Marino
- Singapore
- Slovakia
- Slovenia
- South Africa
- Spain
- Sudan
- Sweden
- Switzerland
- Turkey
- UAE
- UK
- Ukraine
- Uruguay
- US
- Uzbekistan
- Venezuela
- Vietnam
OFAC sanctions 5 companies and an executive in Iran, Hong Kong, Taiwan, and China for supplying advanced equipment to Iran’s drone-maker HESA used by the IRGC
Applies to five entities and one individual across Iran, Hong Kong, Taiwan, and China for facilitating technology transfers to HESA—an Iranian state-owned defence manufacturer supplying UAVs to the IRGC in violation of Executive Order 13382. The move blocks all U.S. property and transactions involving these actors, imposes strict liability sanctions for violations, and reinforces global efforts to curtail Iran’s UAV procurement networks and asymmetric weapons development…
OFAC sanctions Brazilian Minister Alexandre de Moraes for undermining democracy and suppressing dissent through abusive actions
Brazilian Minister Alexandre de Moraes has been sanctioned by OFAC for directing actions that suppress dissent, including freezing assets, revoking passports, banning social media accounts, and ordering federal police to arrest critics.
OFAC designates Venezuela’s Cartel de los Soles as a global terrorist group for drug trafficking and aiding foreign terror groups – targeting state‑backed corruption and narcotrafficking
OFAC designates the Venezuelan Cartel de los Soles as a Specially Designated Global Terrorist due to its involvement in large-scale narcotics trafficking and its provision of material support to foreign terrorist organisations, including Tren de Aragua and the Sinaloa Cartel. These actions undermine regional security and contribute to transnational organised crime, prompting the sanctions to disrupt the cartel’s financial networks and restrict its operational capabilities…
HMT consults on proposed reforms to toughen OFSI enforcement with a Case Assessment Matrix, stricter discounts, new settlement tools, and fines up to £2M or 100% of breach value – open until 13 Oct 2025
Key proposals include a new Case Assessment Matrix to better link breach severity with penalties; introducing an Early Account Scheme offering up to 40% penalty discounts for early cooperation; capping voluntary disclosure discounts at 30%; and adding a settlement option with an extra 20% discount for swift resolution…
EU adopts its 18th sanctions package against Russia, tightening oil price caps and export controls, blocking key banks, and targeting shadow fleet vessels and entities supporting the war in Ukraine
The new measures focus on five building blocks: cutting Russia’s energy revenues, hitting Russia’s banking sector, further weakening its military-industrial complex, strengthening anti-circumvention measures, and holding Russia accountable for its crimes against Ukrainian children and cultural heritage. With this package, the number of listed vessels in Russia’s shadow fleet…
U.S Treasury sanctions leaders of Venezuela’s Tren de Aragua including kingpin “Niño Guerrero” for involvement in drug trafficking, extortion, and links to terrorism
Sanctions target the leadership of Venezuela’s Tren de Aragua gang, including top figure Héctor Guerrero Flores (“Niño Guerrero”) and five senior members. Sanctions target their involvement in transnational crimes such as drug trafficking, human smuggling, extortion, and money laundering…
OFSI launches new online forms to simplify sanctions compliance processes, including licence applications, breach reporting, and frozen asset notifications
These user-friendly forms provide built-in guidance and mandatory fields to reduce errors and speed up processing by directing submissions straight to the relevant teams. While still optional during a transition period, the online system aims to improve clarity, accessibility, and efficiency for businesses and individuals navigating sanctions requirements. Feedback is welcomed via ofsi@hmtreasury.gov.uk …
EU sanctions 3 Haitian gang leaders with asset freezes and travel bans for violent crimes destabilising Haiti, including a massacre of over 200 people and widespread kidnappings and child recruitment
These measures extend the EU’s sanctions regime through July 2026, reflecting ongoing concerns about Haiti’s escalating violence and political instability. The sanctions, aligned with a 2022 EU framework and UN Security Council resolutions, aim to cut financial support to those fueling chaos and reinforce efforts to restore peace and the rule of law in Haiti…
EU sanctions Iran-linked operatives and the Zindashti Network for transnational repression, targeting extrajudicial killings and dissident crackdowns abroad
The EU Council imposed sanctions on eight individuals and one criminal network—specifically targeting the Zindashti Network, Iranian state-linked proxies, and IRGC/MOIS operatives—for involvement in extrajudicial killings, enforced disappearances, and assassinations of dissidents abroad…
Council of the EU sanctions 9 individuals and 6 entities for disinformation and hybrid attacks supporting Russia’s efforts to destabilize the EU and Ukraine, imposing asset freezes and travel bans
These measures focus on disrupting Foreign Information Manipulation and Interference operations designed to spread disinformation and destabilize democratic processes. Key targets include Russia’s state broadcaster RTRS, responsible for replacing Ukrainian broadcasts with pro-Russian content in occupied areas, as well as electronic warfare units disrupting GPS signals across Europe…
OFAC sanctions 3 key ISIS facilitators in DR of Congo, Somalia, and South Africa for terror financing via extortion, kidnappings, and bombings, cutting them off from the global financial system
Three ISIS facilitators designated in Africa—Zayd Gangat in South Africa, Hamidah Nabagala in the DRC, and Abdiweli Mohamed Yusuf in Somalia—for their roles in financing and enabling bombings, kidnappings, extortion, recruitment, and logistical support. These designations seek to disrupt ISIS’s financial networks across Central and East Africa by blocking assets and restricting international financial access…
OFAC sanctions 22 entities across Hong Kong, the UAE, and Turkey for facilitating Iranian oil sales that fund the IRGC-Quds Force’s terrorism and weapons programs
Sanctions target 22 front companies and entities in Hong Kong, the UAE, and Türkiye that facilitated the sale of Iranian oil to benefit the Islamic Revolutionary Guard Corps‑Quds Force (IRGC‑QF). The action blocks assets and prohibits U.S. transactions to disrupt the shadow banking network aiding Iran’s terror and weapons programs…