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383 changes Trade & Sanctions

1mo ago EU Sanctions Overview
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EU Sanctions Iran: Individuals, Entities, Asset Freeze, Drone/Missile Tech

The European Commission announced new EU sanctions against Iran, adding 15 individuals and 6 entities subject to asset freezes and travel bans. The measures also extend prohibitions on drone and missile technology exports to Iran, impacting its support for Russia's war in Ukraine.

Priority review Rule Sanctions
1mo ago EU Sanctions Overview
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FAQs on Nord Stream Infrastructure Ban and Russia Sanctions

The European Commission has published Frequently Asked Questions (FAQs) clarifying restrictions on Nord Stream infrastructure as part of sanctions against Russia. These FAQs address specific queries related to the ban and its implications.

Routine FAQ Sanctions
1mo ago EU Sanctions Overview
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EU Lifts Most Economic Sanctions on Syria

The EU has lifted most economic sanctions on Syria, including those related to banking, finance, energy, and transport, effective May 28, 2025. This decision supports Syria's transition and economic recovery, though certain restrictions like arms embargoes and individual listings remain. EU operators can now engage in previously restricted activities.

Priority review Guidance Sanctions
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Security Council Removes Syria Officials from ISIL/Al-Qaida Sanctions List

The UN Security Council adopted Resolution 2799 (2025) to remove Syria's transitional President Ahmed al-Sharaa and transitional Minister for Interior Anas Hasan Khattab from the ISIL/Al-Qaida sanctions list. This decision, passed with 14 votes in favour and 1 abstention, is intended to support Syria's economic recovery and political transition.

Priority review Rule Sanctions
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Security Council Adds Four to Sudan Sanctions List

The UN Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan has added four individuals to its sanctions list. These individuals are associated with the Rapid Support Forces and have been designated under Chapter VII of the UN Charter.

Priority review Enforcement Sanctions
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Security Council Press Release on ISIL and Al-Qaida Sanctions

The UN Security Council issued a press release on February 27, 2026, concerning sanctions against ISIL (Da'esh) and Al-Qaida. The release details updates and decisions made by the Security Council regarding these sanctions regimes.

Priority review Notice Sanctions
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OFAC Designations and General License for Counter Terrorism

The US Treasury's OFAC has designated individuals linked to terrorism, narcotics trafficking, and atrocities in Sudan. These actions update the Specially Designated Nationals (SDN) List and include the issuance of a general license authorizing the wind-down of transactions involving Kovay Gardens.

Priority review Enforcement Sanctions
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Treasury Sanctions Exploit Broker Network for Cyber Tools

The U.S. Department of the Treasury's OFAC has sanctioned four individuals and one entity for their involvement in a network that exploits and sells U.S. government cyber tools. These designations are related to Russia-related sanctions and cyber-related activities.

Urgent Enforcement Sanctions
1mo ago OFAC Recent Actions
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OFAC Settles Syrian Sanctions Violations for $3,777,000

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced an individual settled potential civil liability for $3,777,000 related to apparent violations of Syrian sanctions. The violations involved providing managerial services to Syrian real estate companies between January 2018 and December 2021.

Urgent Enforcement Sanctions
1mo ago OFAC Recent Actions
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Venezuela-related FAQ on Oil Resale

The Office of Foreign Assets Control (OFAC) has issued a new Frequently Asked Question (FAQ 1238) regarding the resale of Venezuelan origin oil to Cuba. This FAQ provides clarification on existing sanctions regulations.

Routine FAQ Sanctions

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