Sanctions
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- Latest news
- Latest commentaries
- Legislation - Acts
- Legislation - SIs
- Sanctions and Anti-Money Laundering Act 2018 (SAMLA)
- CBoI - Administrative Sanctions Procedure - Guidelines
- EU legislation
- Sanctions by country, administration or terrorist group
- UNSC Resolutions
- UNSC Consolidated List of Financial Sanctions
- UK Consolidated List of Financial Sanctions
- EU Consolidated List of Financial Sanctions
Latest publications
Consolidated assessment ratings (updated 23 January 2025 with new version)
FATF - Financial Action Task Force
1 day ago
Corrigendum to Council Regulation (EU) 2024/1745 of 24 June 2024 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine (Official Journal of the European Union L, 2024/1745, 24 June 2024) (2025/90057)
Legislation (EU)
1 day 10 hours ago
Statement by the High Representative on behalf of the EU on the alignment of certain countries establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad (53/25)
EC - European Council
1 day 10 hours ago
Statement by the High Representative on behalf of the EU on the alignment of certain countries concerning restrictive measures in view of the situation in Venezuela (52/25)
EC - European Council
1 day ago
Statement by the High Representative on behalf of the EU on the alignment of certain countries concerning restrictive measures in view of the situation in Venezuela (51/25)
EC - European Council
1 day 10 hours ago
Syria sanctions: statutory guidance (updated 23 January 2025)
OFSI - Office of Financial Sanctions Implementation, OTSI - Office of Trade Sanctions Implementation
1 day 10 hours ago
Mutual Evaluations Publications (updated 23 January 2025)
FATF - Financial Action Task Force
1 day 10 hours ago
Consolidated assessment ratings (updated 22 January 2025 with new version)
FATF - Financial Action Task Force
2 days ago
United Nations Security Council Consolidated List
UNSC - United Nations Security Council
2 days ago
Sanctions update: Human rights violations and Abuses - 20 January 2025
Central Bank of Ireland
3 days 8 hours ago
Sanctions update: Venezuela - 10 January 2025
Central Bank of Ireland
3 days 9 hours ago
Consolidated assessment ratings (updated 16 January 2025 with new version)
FATF - Financial Action Task Force
3 days 10 hours ago
Briefing Paper - Sanctions against Russia (February 2022 to January 2025) (updated 21 January 2025)
UK Parliament
3 days 10 hours ago
Notice for the attention of a certain person subject to the restrictive measures provided for in Council Decision 2014/145/CFSP and Council Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (C/2025/511)
Legislation (EU)
4 days 10 hours ago
Balkans-related, Counter Terrorism, and Cyber-related Designations; Issuance of Counter Terrorism General License; Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Haas Automation, Inc.
OFAC - Office of Foreign Assets Control
5 days 5 hours ago
Latest commentaries
Tax take (updated 23 January 2025 with Upper Tribunal considers when a dividend becomes 'due and payable' for tax purposes and HMRC’s enquiry and correction powers)
RPC
1 day ago
Sanctions enforcement in the commodities sector: trends during 2024 and predictions for 2025
HFW
1 day 10 hours ago
OFAC increases sanctions targeting Russia’s oil production and exports
Herbert Smith Freehills
1 day 10 hours ago
Corporate Crime and Investigations - What now for 2025?
Ashurst
3 days ago
Latest Developments of US Sanctions Against Russia
Squire Patton Boggs
3 days ago
2024 Trends in Secondary Sanctions
Herbert Smith Freehills
3 days ago
EU adopts 15th sanctions package against Russia and makes new designations relating to hybrid threats and other regimes
White & Case
4 days 10 hours ago
UK Weekly Sanctions Update - Week of January 13, 2025
Mayer Brown
4 days 10 hours ago
Financial Services Regulatory Update – December 2024 Round Up
McCann FitzGerald
4 days ago
Sanctions Tracker – Round-Up of New Designations, General Licences and the OFAC-OFSI MOU
Herbert Smith Freehills
5 days ago
Russia Sanctions Tracker - UK (updated 17 January 2025)
Ashurst
5 days 10 hours ago
Sanctions Update: Landmark EU Guidelines Adopted
Mason Hayes & Curran
1 week 1 day ago
Global Sanctions Alert (updated 13 January 2025 with Council of the EU adopts continuation sanctions package ahead of year end)
DLA Piper
1 week 2 days ago
OFSI and OFAC sign sanctions MoU
Womble Bond Dickinson
1 week 1 day ago
EU Refines Measures to Protect European Parties from Legal Actions in Russia
Freshfields
1 week 1 day ago