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389 changes Trade & Sanctions
Counter-Terrorism Sanctions Guidance
The UK's Office of Financial Sanctions Implementation (OFSI) has updated its guidance on Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019. Recent updates clarify new director disqualification sanctions and immigration sanctions, and strengthen OFSI's intelligence gathering and enforcement powers.
Counter-Terrorism International Sanctions Guidance
The UK Office of Financial Sanctions Implementation (OFSI) has updated its guidance on Counter-Terrorism (International Sanctions) Regulations 2019. Recent updates clarify legislation, strengthen intelligence gathering, and enhance enforcement powers, with specific changes reflecting the Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations 2024.
Global Human Rights Sanctions Regulations 2020 Guidance
The UK Office of Financial Sanctions Implementation (OFSI) has updated its guidance on the Global Human Rights Sanctions Regulations 2020. The latest update from March 2026 clarifies technical changes related to the Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations 2024, aiming to improve intelligence gathering, enforcement powers, and licensing efficiency.
Notice of OFAC Sanctions Action
The Office of Foreign Assets Control (OFAC) has published a notice regarding a sanctions action. This action is detailed in the Federal Register and impacts entities subject to US sanctions regulations.
EU Council Adopts Conclusions on Countering Hybrid Threats
The Council of the EU has adopted conclusions on advancing the EU's capacity to counter hybrid threats, reaffirming its commitment to use all available tools to prevent, deter, and respond to hybrid campaigns. The conclusions specifically condemn Russia's persistent hybrid activities and outline a strategic approach to counter these threats.
EU Council Sanctions Nine Individuals for Bucha Massacre
The EU Council has sanctioned nine individuals for their role in the Bucha massacre, imposing asset freezes and travel bans. These measures are part of broader sanctions against Russia due to its war of aggression against Ukraine.
EU Sanctions Four Individuals for Russian Information Manipulation
The Council of the EU has sanctioned four individuals for their involvement in Russia's hybrid activities and foreign information manipulation. These individuals are now subject to asset freezes and travel bans within the EU.
EU Council Sanctions Three Entities and Two Individuals for Cyber-Attacks
The Council of the EU has imposed sanctions on three entities and two individuals for their involvement in malicious cyber-attacks targeting EU member states and partners. The measures include asset freezes and travel bans, expanding the EU's horizontal cyber sanctions regime.
EU Council Sanctions 16 Persons, 3 Entities for Iran Human Rights Violations
The Council of the EU has sanctioned an additional 16 individuals and three entities for serious human rights violations in Iran. These measures include asset freezes and travel bans, bringing the total number of sanctioned individuals to 263 and entities to 53.
EU Council Media Advisory: General Affairs Council and Montenegro Accession Conference
The EU Council has issued a media advisory for a meeting of the General Affairs Council and an accession conference with Montenegro scheduled for March 17, 2026. The advisory outlines the indicative programme, including press conferences and working lunches, for journalists attending the event in Brussels.
EU Council Decision Supporting African Mine Action Capacities
The Council of the EU has adopted a decision to support African capacities for mine action with a €3 million budget over 36 months. This initiative aims to strengthen national mine-action programs in several African countries, contributing to a mine-free continent.
Media Advisory: EU Environment Council Meeting
The Council of the EU has issued a media advisory for the Environment Council meeting scheduled for March 17, 2026. The advisory outlines the indicative programme, including discussions on CO2 emission standards, post-2030 decarbonisation efforts, and the EU Bioeconomy Strategy.
EU Extends Ukraine Sanctions Listings
The Council of the EU has extended restrictive measures against individuals and entities undermining Ukraine's territorial integrity until September 15, 2026. Approximately 2,600 listings remain in effect, including travel restrictions and asset freezes.
OFAC Notice: SDN List Removals
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has removed one person and one vessel from the Specially Designated Nationals and Blocked Persons (SDN) List. This action unblocks their property and interests in property subject to U.S. jurisdiction.
OFAC Notice: Persons Added to SDN List
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has added individuals to the Specially Designated Nationals (SDN) List. These designations block all property and interests in property subject to U.S. jurisdiction and prohibit U.S. persons from transacting with them.
OFAC Sanctions Action Notice
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has added individuals and an entity to the Specially Designated Nationals and Blocked Persons List (SDN List). These designations block all property and interests in property subject to U.S. jurisdiction and prohibit U.S. persons from engaging in transactions with them.
OFAC Sanctions Action Notice
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has added individuals and an entity to the Specially Designated Nationals (SDN) List. These designations block all property and interests in property subject to U.S. jurisdiction and prohibit U.S. persons from engaging in transactions with them.
OFAC Notice: Property Unblocked and Persons Removed from SDN List
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has published a notice regarding the unblocking of property and removal of persons from the Specially Designated Nationals (SDN) List. This action is based on OFAC's determination on February 27, 2026.
Notice of OFAC Sanctions Actions
The Office of Foreign Assets Control (OFAC) has published a notice detailing recent sanctions actions. This notice serves to inform the public and regulated entities about specific designations and measures taken by OFAC. Further details on the nature of these actions are provided within the document.
Notice of OFAC Sanctions Actions
The Office of Foreign Assets Control (OFAC) has published a notice detailing recent sanctions actions. This notice, published on March 10, 2026, serves to inform the public and regulated entities about updated sanctions designations and requirements.
Notice of OFAC Sanctions Action
The Office of Foreign Assets Control (OFAC) has issued a notice regarding a sanctions action. This action, published in the Federal Register, details specific sanctions measures taken by the agency. Further details on the nature of the action and affected parties are provided within the document.
Notice of OFAC Sanctions Action
The Office of Foreign Assets Control (OFAC) has issued a notice regarding a sanctions action. This action, published in the Federal Register, details specific measures taken by OFAC. Further details on the nature of the sanctions and affected parties are provided within the document.
Notice of OFAC Sanctions Actions
The Office of Foreign Assets Control (OFAC) has issued a notice regarding sanctions actions. This notice details specific designations and updates to the sanctions list, impacting entities and individuals subject to US sanctions regulations.
DOJ Corporate Enforcement and Voluntary Self-Disclosure Policy
The Department of Justice has updated its Corporate Enforcement and Voluntary Self-Disclosure Policy, effective March 10, 2026. This policy outlines the DOJ's approach to corporate criminal enforcement and provides incentives for companies that self-disclose misconduct.
DOJ FCPA Enforcement Actions List
The Department of Justice's Antitrust Division has updated its Foreign Corrupt Practices Act (FCPA) enforcement actions page. This update provides access to lists of past enforcement actions, categorized alphabetically and chronologically, to inform the public and regulated entities.
DOJ FCPA Opinion Procedure Regulations
The Department of Justice updated its Foreign Corrupt Practices Act (FCPA) Opinion Procedure Regulations. This update provides guidance on how companies can seek an opinion from the DOJ regarding proposed conduct under the FCPA.
DOJ FCPA Resource Guide Updated with FEPA Addendum
The Department of Justice (DOJ) has released an addendum to its FCPA Resource Guide to address the Foreign Extortion Prevention Technical Amendments Act (FEPA), enacted on July 30, 2024. This update provides information on the new criminalization of the 'demand side' of foreign bribery.
FCPA Guidelines for Investigations and Enforcement
The DOJ Antitrust Division has updated its Foreign Corrupt Practices Act (FCPA) Guidelines for Investigations and Enforcement. These updated guidelines, effective June 9, 2025, provide clarity on the DOJ's approach to FCPA enforcement and investigations.
OFAC Issues Venezuela General Licenses 46B, 48A, 49A and Amends FAQs
The Office of Foreign Assets Control (OFAC) has issued updated Venezuela-related General Licenses 46B, 48A, and 49A, authorizing specific activities related to Venezuelan oil, petrochemicals, and investment negotiations. OFAC also amended two related Frequently Asked Questions.
OFAC SDN List Update: Removals and Additions
The US Treasury Department's Office of Foreign Assets Control (OFAC) has updated the Specially Designated Nationals (SDN) List. This action involves the removal of certain individuals and entities previously designated, as well as the addition of new ones, related to cyber activities. Specific details on the designations and removals are provided.
SAM.gov Entity Exclusions Unavailable During Maintenance
The System for Award Management (SAM.gov) experienced a temporary outage where entity exclusions were unavailable due to system maintenance. This notice confirms the unavailability and provides links for assistance.
SAM.gov Maintenance - Entity Exclusions Unavailable
SAM.gov experienced a maintenance outage, making entity exclusions unavailable. The page indicates the issue is resolved and provides links for users who encountered problems or need further assistance.
SAM.gov Maintenance Affects Entity Registrations
SAM.gov experienced maintenance that affected entity registrations and exclusions. The page providing information on these effects is currently unavailable. Users are directed to search, the homepage, or the help page for assistance.
SAM.gov Entity Exclusions Unavailable During Maintenance
SAM.gov has announced that the entity exclusions search function was unavailable due to scheduled maintenance. This notice informs users that the functionality has been restored. The specific dates of the unavailability were not provided.
SAM.gov Entity Exclusions Unavailable Due to Maintenance
SAM.gov experienced a maintenance issue that temporarily made entity exclusions unavailable. The system is expected to be back online, and users are directed to contact the Federal Help Desk for persistent issues. This notice indicates a temporary system unavailability.
SAM.gov Entity Registration and Exclusions Unavailable
SAM.gov experienced a temporary outage, making entity registrations and exclusions unavailable. The page is now a 404 error, and users are directed to contact the Federal Help Desk for assistance or to report website issues.
Press Briefing for General Affairs Council
The Council of the EU has announced a press briefing for the General Affairs Council on March 17, 2026. The briefing will take place on March 16, 2026, and is designated as 'off the record'. Registration is required for journalists wishing to attend.
President António Costa's Weekly Schedule
The European Council has published the weekly schedule for President António Costa for March 16-19, 2026. The schedule includes various meetings with international leaders and participation in the Tripartite Social Summit and the European Council meeting.
Media Advisory: Transport, Telecommunications and Energy Council Meeting
The Council of the EU has issued a media advisory for the upcoming Transport, Telecommunications and Energy Council meeting focused on energy matters. The meeting is scheduled for March 16, 2026, in Brussels and will cover topics including energy security, grid packages, and financing frameworks for nuclear energy.
EU Council Forward Look: March 16-29, 2026
The Council of the EU has released a forward look detailing upcoming meetings and key discussion topics between March 16-29, 2026. Topics include foreign affairs, energy, environmental standards, and economic policy.
Council Agrees Position to Streamline Artificial Intelligence Rules
The Council of the EU has agreed its position on a proposal to streamline rules for artificial intelligence (AI) systems. Key amendments include a prohibition on AI generating non-consensual intimate content and revised timelines for high-risk AI systems, with new application dates set for late 2027 and mid-2028.
Media Advisory: Foreign Affairs Council Meeting
The Council of the EU has issued a media advisory for the Foreign Affairs Council meeting scheduled for March 16, 2026. The advisory outlines the indicative program, including discussions on Russia's war against Ukraine, the situation in the Middle East, and the EU Southern Neighbourhood.
European Council Meeting Press Briefing Advisory
The European Council has announced a press briefing for the upcoming meeting on March 19-20, 2026. The briefing will be held on March 17, 2026, in a hybrid format, with a registration deadline of 13:30 on the same day. This is an 'off the record' event.
Humanitarian Assistance Exception Notification for Petroleum Products
The UK's Office of Financial Sanctions Implementation (OFSI) has released guidance and a notification form for 'relevant persons' to report the use of a humanitarian assistance exception related to petroleum products for Syria. This exception, under the Syria (Sanctions) (EU Exit) Regulations 2019, requires notification by the end of the calendar year in which activities take place.
US Drafts AI Chip Export Controls
The US is reportedly drafting new export control regulations for AI chips, which would implement a tiered licensing system based on computing power. These draft rules aim to position the US as a gatekeeper for the global AI industry and could impose significant pre-clearance requirements for high-volume exports.
USTR Launches Section 301 Investigations on Forced Labor Imports
The Office of the U.S. Trade Representative (USTR) has initiated Section 301 investigations into 60 major trading partners to determine if they are effectively banning imports of goods produced with forced labor. The USTR is seeking public comment and will hold hearings on the matter.
UK Sanctions List Search Tool
The UK government has launched a search tool for its Sanctions List, which details designated individuals, entities, and ships subject to UK sanctions. This tool aims to assist users in identifying sanctioned parties and understanding their obligations.
Entity Exclusions and Debarments Search
The SAM.gov website now provides a direct link to search for entity exclusions and debarments. This allows users to view specific companies that have been excluded or debarred from federal contracts and other programs.
Entity Exclusions and Debarments for Contractors
This notice from the US Federal Government provides information regarding entity exclusions and debarments for specific contractors. It serves as a public record of entities that are restricted from receiving federal contracts.
Entity Exclusions and Debarment Record Details
This notice provides details on entity exclusions and debarment records maintained by the US government. It serves as a public record for entities that have been debarred or excluded from participating in federal contracts or programs.