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
- 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
US Treasury slams sanctions on Chinese hacker Zhou Shuai and his company for cyber espionage—blocking assets, indicting culprits, and putting a $2m bounty on their heads
Zhou Shuai and his company, Shanghai Heiying, sanctioned for cyber espionage targeting U.S. critical infrastructure. Zhou, in collaboration with previously sanctioned hacker Yin Kecheng, sold stolen data and compromised networks, allegedly working in alignment with Chinese intelligence interests.
US Treasury hits top Houthi leaders with sanctions for arms deals, smuggling, and recruiting fighters for Russia
Sanctions target seven senior Houthi members and one Houthi-affiliated operative for smuggling military-grade weapons into Yemen, negotiating arms deals with Russia, and recruiting Yemenis to fight in Ukraine.sanctioned seven senior Houthi members and one Houthi-affiliated operative for smuggling military-grade weapons into Yemen, negotiating arms deals with Russia, and recruiting Yemenis to fight in Ukraine.
EU adopts 16th sanctions package on Russia, targeting more vessels in Putin’s shadow fleet, tightening enforcement, and imposing new trade bans
The EU High Representative, Kaja Kallas, stated that the 16th sanctions package expands restrictions beyond Russia’s shadow fleet to include those enabling its operations. It targets unsafe oil tankers, banks evading EU sanctions, Russian propaganda networks, and technology like video game controllers repurposed for drone piloting…
U.S. Treasury targets Iran-based Behrouz Parsarad for running Nemesis, a now-defunct criminal marketplace that fuelled global narcotics trade
Nemesis, with over 30,000 users, enabled the sale of fentanyl and illicit services while laundering millions in virtual currency. Despite law enforcement action, Parsarad has attempted to rebuild the platform, prompting further U.S. efforts to combat darknet-fueled narcotics proliferation.
US Treasury sanctions Iranian operator of Nemesis darknet marketplace, for facilitating $30m in global drug trafficking and ML
The platform was designed with built-in money laundering features, enabling narcotics traffickers and cybercriminals to trade illicit goods and services anonymously. This action underscores the importance of enhanced due diligence and monitoring by financial institutions to prevent the exploitation of financial systems by illicit actors…
UK unleashes largest sanctions package since 2022, targeting Russia’s military supply chains and global financial networks
The UK has unveiled a historic sanctions package targeting a broad array of sectors from military suppliers in China and Turkey to North Korean officials aiding Russia’s military. In a bold move it sanctioned OJSC Keremet Bank for its role in supporting Russia’s war while escalating pressure on Russia’s energy sector by sanctioning 40 ‘shadow fleet’ tankers. The UK also targeted 14 new Kremlin-linked billionaires reinforcing its commitment to Ukraine’s…
US Treasury sanctions Rwandan minister and senior militant for fueling conflict in the DRC, destabilising eastern DR, and committing human rights abuses
These sanctions underscore U.S. efforts to disrupt Rwanda’s backing of the March 23 Movement (M23), which has exacerbated instability in eastern DRC. By targeting key figures and financial networks, the U.S. aims to pressure Rwanda and M23’s leadership while limiting their access to international markets…
OCCRP: Belgium freezes $270B under Russian sanctions, stranding billions in unsanctioned investors’ assets amid escalating legal battles
Belgium has locked €258B ($270B) in frozen funds under EU sanctions on Russia, but a vast majority belongs to unsanctioned investors, fueling legal challenges. JPMorgan’s failed attempt to unfreeze $2.4B highlights the growing crisis, as Belgium’s Treasury struggles with over 800 unresolved cases. With Euroclear at the center of the controversy, uncertainty looms over EU efforts to repurpose these funds for Ukraine’s reconstruction, while legal experts warn of potential billion-dollar compensation claims…
UK Govt urges European partners to adopt its pioneering sanctions regime aimed at targeting organised immigration crime gangs and their networks
Foreign Secretary urges international action on one of the defining security threats of our time – irregular migration. Partners pressed to replicate UK’s world-first plans for sanctions targeting people smugglers. £8m additional funding will short-circuit people smugglers’ business model, delivering on the government’s Plan for Change and commitment to protect UK borders…
OFSI updates General licence INT/2024/4423849 to add CN/HS commodity code 2710 1944 under “premium to crude” and its guidance on the UK Maritime Services Ban and Oil Price Cap exception
This price cap exception permits the supply or delivery of Russian oil and oil products by ship, as well as provision of associated services, only where they have been purchased or sold at or below a corresponding set price, or ‘cap’ for that oil or oil product, excluding the UK…
EU Parliament releases a Briefing on EU sanctions against Russia 2025: State of play, perspectives and challenges
The unprecedented nature of the sanctions imposed on Russia, in scale and scope, has created new implementation challenges. Member States and EU institutions have renewed efforts to improve the enforcement of sanctions and to close loopholes to prevent circumvention, including reinforcing cooperation with third countries…
UK Government announces new sanctions against Russian cybercrime network
The UK government is taking strong action against ZSERVERS, a Russian Bulletproof Hosting (BPH) provider, and its affiliated cybercriminals, marking a significant step in combatting ransomware threats and protecting national security.