This installment of Sanctions by the Numbers examines the United States’ use of financial sanctions and entity-based export controls ...

The Council of the EU has decided to impose additional restrictive measures against Iran over serious human rights violations ...

All UK sanction designations will now be listed on the UK Sanctions List, which is run by the Foreign, Commonwealth and ...

The Council of the European Union on 29 January added six Russian propagandists to the sanctions list. These individuals are Dmitry Guberniev, Ekaterina Andreeva, Maria Sittel, Pavel Zarubin, Roman ...

The English jurisprudence on sanctions compliance, and particularly the question of ‘control’ over assets, since Russia’s ...

In a major development to exert pressure on Iran, the United States has sanctioned nine India-based companies and eight Indian nationals accused of trading in Iranian oil, petroleum products, and ...

The US Treasury Department has on Wednesday imposed the highly anticipated sanctions on Vladimir Putin’s Russia, striking directly at the country’s energy sector after what officials described as a ...

As 2025 comes to an end, one theme defines the global compliance landscape: volatility. Over the past twelve months, sanctions and export control regimes have shifted quickly as the second Trump ...

LONDON, Jan 27 (Reuters) - Bank of Scotland, part of Lloyds Banking Group, has been fined 160,000 pounds ($218,640) for ...

From 28 January 2026, the UK Sanctions List will be the only sanctions list which details sanctions designations published by the UK government. Businesses should take proactive steps to review and ...