OFACDesignationUpdated 28 May 2026kljhkljgvvjhhhOFACDesignationEnforcementExtended General LicenseDPRKRussia
OFACAmendmentUpdated 18 April 2026OFAC Amends Designation for Laureano Ortega Murillo to Include New AliasesOFACAmendmentNicaraguaNicaragua EO-13851Laureano Ortega Murillo
EU CouncilDesignationUpdated 18 April 2026EU Council Adds Russian Metals and Mining Companies to Sanctions ListEU CouncilDesignationRussiaGold/Metals
FinCENGuidanceUpdated 18 April 2026FinCEN Issues Guidance on AML Risks in the Precious Metals SectorFinCENGuidanceGold/MetalsBankingUnited States
OFACFAQUpdated 18 April 2026OFAC Issues New FAQ on Application of Global Magnitsky SanctionsOFACFAQGlobal MagnitskyUnited States
OFACDesignationUpdated 18 April 2026OFAC Designates Prince Group and Associates in Bulgaria for Widespread CorruptionOFACDesignationBulgariaGlobal MagnitskyBankingPrince Group
OFACDesignationUpdated 18 April 2026OFAC Designates CIBanco and Associates for Supporting Colombian CartelOFACDesignationColombiaCounter-Narcotics EO-14059BankingCIBanco S.A.
OFSIAmendmentUpdated 18 April 2026OFSI Delists Russian Individual Following Successful Court ChallengeOFSIAmendmentRussiaUnited Kingdom
ECJUGuidanceUpdated 18 April 2026UK's ECJU Issues Guidance on Enhanced Export Controls for Technology to ChinaECJUGuidanceUnited KingdomChinaSemiconductorsIT/Tech
OFACFAQUpdated 17 April 2026OFAC Updates Venezuela Sanctions FAQs Regarding Oil Sector LicensingOFACFAQVenezuelaVenezuela EO-13884Oil & Gas
DOJSentencingUpdated 17 April 2026DOJ Sentences Two Bulgarian Nationals for Sanctions Evasion ConspiracyDOJSentencingBulgariaRussiaIT/TechUnited States
OFACDesignationUpdated 17 April 2026OFAC Targets Iranian Oil Smuggling and Shipping NetworkOFACDesignationIranITSR (Iran)Oil & GasShipping
OFACEnforcementUpdated 17 April 2026OFAC Announces $4.2M Settlement with European Bank for Russian Sanctions ViolationsOFACEnforcementRussiaBankingRussia EO-14024
OFSIEnforcementUpdated 17 April 2026OFSI Imposes £150,000 Penalty on UK Shipping Firm for Syria Sanctions BreachOFSIEnforcementUnited KingdomShipping
OFACGeneral LicenseUpdated 17 April 2026OFAC Issues Iran General License N to Expand Humanitarian AuthorizationsOFACGeneral LicenseIranITSR (Iran)IT/Tech
UN SCAmendmentUpdated 16 April 2026UN Security Council Renews Sanctions Regime and Panel of Experts Mandate for SudanUN SCAmendmentSudanDefense
DOJSentencingUpdated 16 April 2026DOJ: Florida Man Sentenced to 5 Years for Using Crypto to Evade Iran SanctionsDOJSentencingIranITSR (Iran)CryptoUnited States
OFACDesignationUpdated 16 April 2026OFAC Sanctions Nicaraguan Officials and Mining Company Under Global Magnitsky ProgramOFACDesignationNicaraguaGlobal MagnitskyGold/MetalsNicaragua EO-13851
BISEnforcementUpdated 16 April 2026BIS Imposes $1.5M Penalty on Freight Forwarder for Illegal Semiconductor Exports to RussiaBISEnforcementRussiaSemiconductorsShippingUnited States
BISAmendmentUpdated 16 April 2026BIS Adds 11 Chinese Tech Firms to Entity List for Aiding Military ModernizationBISAmendmentChinaSemiconductorsIT/TechSMIC
UN SCGuidanceUpdated 15 April 2026UN Panel of Experts Report Highlights DPRK's Continued Sanctions EvasionUN SCGuidanceDPRKDPRK SanctionsCryptoShipping
OFACDesignationUpdated 15 April 2026OFAC Designates Mexican Nationals and Businesses Linked to Fentanyl TraffickingOFACDesignationMexicoCounter-Narcotics EO-14059BankingShipping
FinCENGuidanceUpdated 15 April 2026FinCEN Issues Advisory on DPRK IT Worker Sanctions Evasion TacticsFinCENGuidanceDPRKIT/TechBankingDPRK Sanctions
OFACDesignationUpdated 15 April 2026OFAC Designates Two Crypto Mixing Services Used by DPRK HackersOFACDesignationDPRKDPRK SanctionsCrypto
EU CouncilDesignationUpdated 15 April 2026EU Council Sanctions Iranian Defense Officials and Entities for Military Support to RussiaEU CouncilDesignationIranRussiaDefenseITSR (Iran)
OFSIGuidanceUpdated 15 April 2026OFSI Publishes New Guidance on Reporting Obligations for Cryptoasset ExchangesOFSIGuidanceUnited KingdomCryptoBanking
DOJSentencingUpdated 14 April 2026DOJ Announces 15-Year Sentence for US Citizen Facilitating DPRK IT Worker SchemeDOJSentencingDPRKDPRK SanctionsIT/TechUnited States
EU CouncilAmendmentUpdated 14 April 2026EU Council Renews Venezuela Sanctions Regime for One YearEU CouncilAmendmentVenezuelaDefense
OFACDesignationUpdated 14 April 2026OFAC Designates Two Senior Lukoil Executives Under Russia SanctionsOFACDesignationRussiaRussia EO-14024Oil & GasLukoil
OFACGeneral LicenseUpdated 14 April 2026OFAC Issues Russia-related General License 8K Authorizing Certain Energy TransactionsOFACGeneral LicenseRussiaRussia EO-14024Oil & GasBanking
OFACDesignationUpdated 14 April 2026OFAC Designates Russian IT and Semiconductor Firms Supporting Military-Industrial ComplexOFACDesignationRussiaRussia EO-14024SemiconductorsIT/Tech