|
Welcome to Sanctions Wiki, this wiki is a compilation of sanctions and is based on UN, EU, UK, The Netherlands, Norway, Switzerland, Australia, Japan, New Zealand, Canada, Singapore, Hong Kong, FATF Public Statement & Warning List, OECD (Tax Havens) and US (OFAC (US-Treasury), ITAR, FinCen & BIS-EAR). Up to date on a best-effort basis.
Recent Sanctions
- Mar 05, 2013 - Lessons Learned - EGL, Inc. Settles Potential Civil Liability for Alleged Violations of the Cuban Assets Control Regulations and the Iranian Transactions and Sanctions Regulations
- Mar 04, 2013 - Updated UK sanctions on Terrorism and terrorist financing - UK Implementing Regulation (EU) No 180/2013
- Mar 01, 2013 - Updated EU sanctions on Terrorism and terrorist financing - EU Implementing Regulation (EU) No 180/2013
- Feb 28, 2013 - Updated UK sanctions on Terrorism and terrorist financing - Renewal of Final Designation
- Feb 28, 2013 - Updated UK sanctions on DRC - Congo - UK Implementing Regulation (EU) No 1251/2012
- Feb 28, 2013 - Updated EU sanctions on Syria - EU sanctions against the Syrian regime extended
- Feb 28, 2013 - Updated Swiss sanctions on Zimbabwe - Changes
- Feb 27, 2013 - Updated UK sanctions on Terrorism and terrorist financing - Renewal of Final Designation
- Feb 26, 2013 - Updated OFAC sanctions on Pakistan - Terrorist Designations of the Commander Nazir Group and Malang Wazir
- Feb 26, 2013 - Updated OFAC sanctions on Mali - Terrorist Designations of Iyad ag Ghali - AAD
- Feb 22, 2013 - Updated Lessons Learned - Bank of Guam Settles Potential Civil Liability for Apparent Violations of the Iranian Transactions Regulations
- Feb 22, 2013 - Updated OFAC sanctions on Burma - Burma Designations & Burma General License
- Feb 21, 2013 - Updated UK sanctions on Terrorism and terrorist financing - General Notice - Renewal of Final Designation
- Feb 21, 2013 - Updated UK sanctions on Iraq - UK Implementing Regulation (EU) No 85/2013
- Feb 21, 2013 - Updated UK sanctions on Zimbabwe - UK Implementing Regulation (EU) No 145/2013
- Feb 20, 2013 - Updated OFAC sanctions on Colombia - FARC related
- Feb 20, 2013 - Updated OFAC sanctions on Iran - OFAC adding 110 vessels, banks and entities to the SDN List
- Feb 19, 2013 - Updated EU sanctions on Zimbabwe - EU Implementing Regulation (EU) No 145/2013
- Feb 19, 2013 - Updated UK sanctions on North Korea - UK Implementing Regulation (EU) No 137/2013
- Feb 19, 2013 - Updated Swiss sanctions on Terrorism and terrorist financing
- Feb 19, 2013 - Updated EU sanctions on North Korea - EU Implementing Regulation (EU) No 137/2013
- Feb 18, 2013 - Updated UK sanctions on Terrorism and terrorist financing - UK Implementing Regulation (EU) No 132/2013
- Feb 16, 2013 - Updated Canada - new regulations under PCMLTFA
- Feb 15, 2013 - Updated EU sanctions on Terrorism and terrorist financing - EU Implementing Regulation (EU) No 132/2013
- Feb 14, 2013 - Updated UK sanctions on Terrorism and terrorist financing - Renewal of Final Designations
- Feb 14, 2013 - Updated OFAC sanctions on Algeria - Treasury Designates an Additional Senior Leader of Al-Qa’ida in the Lands of the Islamic Maghreb
- Feb 13, 2013 - Updated UK sanctions on Terrorism and terrorist financing - UK Implementing Regulation (EU) No 123/2013
- Feb 13, 2013 - Updated Swiss sanctions on Syria - Changes of sanctioned Individuals & Entities
- Feb 12, 2013 - Updated EU sanctions on Terrorism and terrorist financing - EU Implementing Regulation (EU) No 123/2013
- Feb 11, 2013 - Updated US sanctions on Iran - Bureau of International Security and Nonproliferation Imposition of Nonproliferation Measures Against Foreign Persons, Including a Ban on U.S. Government Procurement
- Feb 11, 2013 - Updated UK sanctions on Terrorism and terrorist financing - Renewal of final designations
- Feb 06, 2013 - Updated OFAC sanctions on Iran - Iran/TRA Designations; Iran Designation Updates
- Feb 05, 2013 - Updated OFAC sanctions Money Laundering Operation Linked to Los Zetas
- Feb 05, 2013 - Updated Swiss sanctions on Terrorism and terrorist financing - Massnahmen gegenüber der Taliban
- Feb 05, 2013 - Updated Swiss sanctions on DRC - Congo - Massnahmen gegenüber der Demokratischen Republik Kongo
- Feb 05, 2013 - Updated Swiss sanctions on North Korea - Massnahmen gegenüber der DPRK
- Feb 04, 2013 - Updated UK sanctions on Terrorism and terrorist financing - General Notice: Renewal of Final Designations
- Feb 01, 2013 - Updated UK sanctions on Afghanistan - UK Implementing Regulation (EU) No 86/2013
- Jan 31, 2013 - Updated EU sanctions on Iraq - EU Implementing Regulation (EU) No 85/2013
- Sanctions History
News Items & Press Releases related to Sanctions or Sanctioned Countries / Territories
- Mar 05, 2013 - Wegelin, Oldest Swiss Private Bank, Ordered To Pay $57.85 Million After Admitting To Aiding Tax Evasion HuffPo News Item
- Mar 05, 2013 - Cyprus Agrees Independent Audit of Anti Money Laundering Practices Nasdaq News Item
- Mar 05, 2013 - ADM says unwittingly used sanctioned Iran (IRISL) ship in grain trade Reuters News Item
- Mar 05, 2013 - Second trading firm (Trafigura) says it supplied Iranian firm linked to atomic work Reuters News Item
- Mar 04, 2013 - Obama not bluffing over Iran military threat, Biden tells Aipac Guardian News Item
- Mar 04, 2013 - EU restrictive measures - Fact sheet EU Press Release
- Mar 04, 2013 - Congress to raise pressure on Iran FT News Item
- Mar 04, 2013 - Mercator says will not use ship for Iran oil imports Reuters News Item
- Mar 04, 2013 - Ericsson’s Iran role under scrutiny FT News Item
- Mar 03, 2013 - EU introduces illegal timber import controls BBC News Item & EC Environment Website
- Mar 02, 2013 - Seized Chinese Weapons Raise Concerns on Iran NYT News Item
- Mar 02, 2013 - Glencore and Trafigura forced to close Iran deals The Times News Item
- Mar 02, 2013 - Al-Qaeda leader Mokhtar Belmokhtar 'killed in Mali' BBC News Item
- Mar 02, 2013 - Ernst & Young Pays $123 Million to Settle With U.S. Over Tax Shelters WSJ News Item
- Mar 01, 2013 - Commodity giant Glencore under spotlight over Iran Telegraph News Item
- Mar 01, 2013 - Glencore supplied firm that provided aluminium to Iran nuclear programme Guardian News Item
- Mar 01, 2013 - Glencore's Barter Arrangement With Iranian Nuclear Firm Forbes News Item
- Mar 01, 2013 - Glencore bartered with firm linked to Iran nuclear program Reuters News Item & Swiss Info News Item
- Mar 01, 2013 - Chinese trader accused of busting Iran missile embargo Reuters News Item
- Feb 28, 2013 - EU statement on the 10th anniversary of the beginning of the Darfur conflict EU Press Release
- Feb 28, 2013 - Peace agreement for DR Congo gives cause for hope Norway Press Release
- Feb 27, 2013 - U.S. lawmakers seek to further isolate Iran with sanctions Reuters News Item
- Feb 27, 2013 - U.S. moves toward providing direct aid to Syrian rebels WaPo News Item
- Feb 27, 2013 - Ten Years of War in Darfur US Department of State Press Release
- Feb 26, 2013 - Senators urge EU to plug ECB loophole in Iran sanctions Reuters News Item
- Feb 26, 2013 - Iran said to deploy aging foreign tankers, avoiding sanctions - Dimitris Cambis - Reuters News Item
- Feb 22, 2013 - South Korea's Iran Oil Imports Continue to Fall WSJ News Item
- Feb 22, 2013 - Lawmakers target ECB to stop Iran from using euros Reuters News Item
- Feb 22, 2013 - EU statement on the visit of Sudanese President Al-Bashir to Chad EU Press Release - Chad has failed (third time) to implement the warrant issued by the International Criminal Court (ICC)
- Feb 21, 2013 - Iran to accept wheat, meat, rice as payment for fuel Reuters News Item
- Feb 21, 2013 - Iran Imports Luxury Cars by Way of Disputed Island (Abu Musa) ABC News Item
- Feb 21, 2013 - ECB faces US pressure over Iran CNN News Item
- Feb 21, 2013 - ECB defends payments system in Iran sanctions debate Reuters News Item
- Feb 20, 2013 - UANI Calls on Alitalia Airlines, Russia`s Aeroflot and Turkish Airlines, to End Iran Flights Due to IRGC Control of Airports Reuters News Item - Press Release UANI
- Feb 18, 2013 - EU Council conclusions on North Korea EU Press Release
- Feb 18, 2013 - EU Council conclusions on Syria EU Press Release
- Feb 18, 2013 - EU Council conclusions on Mali EU Press Release
- Feb 18, 2013 - Japan's Showa Shell awaits govt guidance on Iran oil imports Reuters News Item
- Feb 18, 2013 - Venezuelan Banks Help Iran Bypass Sanctions ABC News Item
- Feb 18, 2013 - Indian pays for Iran oil in rupees, Turkey route halted Reuters News Item
- Feb 15, 2013 - Iran temporarily bans exports of pistachios to control prices on home market WaPo News Item
- Feb 15, 2013 - Turkey to Iran gold trade wiped out by new U.S. sanction Reuters News Item
- Feb 14, 2013 - Algeria: Security Council Al-Qaida Sanctions Committee Adds Djamel Akkacha to Its Sanctions List AllAfrica News Item
- Feb 14, 2013 - Sanctions Chill Reaches Banking Clients in the Persian Gulf NYT News Item
- Feb 13, 2013 - Lebanon protesters stop diesel tankers entering Syria Ahram Online News Item
- Feb 13, 2013 - Chinese Companies Penalized For Supplying Material And Support To Iran’s Missile Program Arab Times News Item
- Feb 13, 2013 - HPCL may have to halt Iran oil imports from June Reuters News Item
- Feb 13, 2013 - U.S. Imposes Sanctions on Venezuela’s Cavim Arms Company Bloomberg News Item
- Feb 13, 2013 - Iran oil tanker crew halts unloading in India Reuters News Item
- Feb 13, 2013 - Samsung Total to stop buying oil from Iran Reuters News Item
- Feb 13, 2013 - Small Russian banks help Iran's oil exports Reuters News Item
- Feb 12, 2013 - Sasol share earnings to dip on Iranian unit BDLive News Item
- Feb 12, 2013 - EU declaration on the nuclear test by the DPRK EU Press Release
- Feb 12, 2013 - North Korea confirms third nuclear test WaPo News Item
- Feb 11, 2013 - Europe court order on Iran bank to make Indian imports easier Tehran Times News Item
- Feb 11, 2013 - U.S. pharmaceutical exports to Iran cut in half in 2012 Reuters News Item
- Feb 09, 2013 - Yemeni Government Investigation into Iranian-Supplied Weapons Cache US Department of State Press Release
- Feb 07, 2013 - HSBC Says It Will Stop Serving Some Syrian, Iranian Citizens Bloomberg News Item
- Feb 07, 2013 - EU court rules for second time against Iran bank sanctions (Saderat) Reuters News Item
- Feb 07, 2013 - U.S. sanctions Iranian broadcasters, locks up oil revenues Reuters News Item
- Feb 07, 2013 - US expands sanctions on Iran, targeting oil and media BBC News Item
- Feb 06, 2013 - Iran Banks Sidestep Ban on Global Transaction System WSJ News Item
- Feb 06, 2013 - Firm Denies Deception in Big Check Tied to Iran NYT News Item
- Feb 06, 2013 - Iran Faces Oil-Cash Squeeze as U.S. Bolsters Sanctions Bloomberg News Item
- Feb 06, 2013 - Iran boosts export muscle with new oil tankers Reuters News Item
- Feb 04, 2013 - EU council conclusions on Mali EU Press Release
- Feb 04, 2013 - UANI Highlights Sasol’s Business in Iran, Calls on State Lawmakers to Take Action Fort Mill Times News Item
- Feb 04, 2013 - Global reinsurers refuse to give cover to Indian refineries using Iran oil FE News Item
- Feb 04, 2013 - US seeks to sanction firms disguising Iranian oil shipments Reuters News Item
- Feb 04, 2013 - LBMA,IGE urged to end Iran-Turkey Gold trade BullionStreet News Item
- Feb 02, 2013 - Iran is smuggling 'manpad' anti-aircraft missiles for lone militants, warns US Telegraph News Item
- Feb 01, 2013 - Pakistan to build $1.5bn Iran pipeline FT News Item
- Older News Items & Press Releases
Service Messages
List of Organizations
Useful Links
- News, analysis and information on export controls, sanctions, customs law, FCPA, antidumping and other international trade issues International Trade Law News
- The Eren Law Firm is a responsive and results-oriented, boutique law firm that advises on sanctions (ao) Eren Law
- On-line repository of information and resources for global trade professionals The Trade Wiki
|
