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All Sanctions Feeds

OFAC to retire its FTP server (OFACFTP.treas.gov) on or about June 10, 2024
OFAC will retire its public-facing file transfer protocol (FTP) server (ofacftp.treas.gov) on or about June 10, 2024. In order to comply with updated Treasury security policies, OFAC will... more
19 hours ago
OFAC (US)
Canada supports peace and stability in Middle East, Africa and Central Asia
On June 9, 2023, the Government of Canada announced more than $69.5 million in funding for a total of 26 projects to support security, peace and stability in... more
21 hours ago
Global Affairs Canada
Canada announces further support for security, peace and stability initiatives in Middle East, Africa and Central Asia
The Government of Canada recognizes the need to evolve and to adapt to an increasingly complex global security environment. As part of its commitment to the Global Coalition... more
21 hours ago
Global Affairs Canada
Guidance to Industry on Iran’s UAV-Related Activities
Today, the Office of Foreign Assests Control (OFAC) has published Guidance to Industry on Iran’s UAV-Related Activities.... more
21 hours ago
OFAC (US)
Minister Ng meets with OECD and international partners to advance trade and economic priorities
This week, the Honourable Mary Ng, Minister of International Trade, Export Promotion, Small Business and Economic Development, was in Paris and met with international partners and participated in... more
22 hours ago
Global Affairs Canada
Canada: annual report on exports of military goods
This week the Canadian government published its annual report on the export of military goods (report). The report contains data on the export and brokering of military goods... more
1 day ago
European Sanctions
Australian sanctions designations reconsideration process
Designations on Australia’s sanctions regimes expire in 3 years unless declarations are made to continue them in effect pursuant to regulation 9 of the Autonomous Sanctions Regulations 2011. As... more
1 day ago
European Sanctions
Counter Terrorism Designations; Iran-related Designations Updates; Non-Proliferation Designation Update
OFAC has updated its SDN List. Please visit the URL below to view this action... more
1 day ago
OFAC (US)
Address by Minister Joly to employees and Heads of Missions of Global Affairs Canada
I am often asked about what it is like to be Foreign Minister during this time.... more
2 days ago
Global Affairs Canada
Statement by Minister Joly and Minister Sajjan on the destruction of the dam of the Kakhovka Hydroelectric Power Plant in Ukraine
The Honourable Mélanie Joly, Minister of Foreign Affairs, and the Honourable Harjit S. Sajjan, Minister of International Development and Minister responsible for the Pacific Economic Development Agency of... more
2 days ago
Global Affairs Canada
Parliamentary Secretary Oliphant to attend the ministerial meeting of the Global Coalition against Daesh
The Honourable Mélanie Joly, Minister of Foreign Affairs, announced today that the Honourable Robert Oliphant, Parliamentary Secretary to the Minister of Foreign Affairs, will attend the annual ministerial... more
2 days ago
Global Affairs Canada
OFSI updates LCIA and agricultural commodities general licences
This week OFSI updated General Licence INT/2022/1552576 “LCIA payments” (notice): editing the definition of DP so that it includes individuals or bodies controlled by the DP and adds... more
3 days ago
European Sanctions
Minister Joly to address Canada’s Heads of Missions
June 6, 2023 - The Honourable Mélanie Joly, Minister of Foreign Affairs, will deliver a speech at the occasion of the Global Heads of Mission Meeting in Ottawa... more
3 days ago
Global Affairs Canada
Iran-related Designations; Non-Proliferation Designations; Counter Narcotics Designations
OFAC has updated its SDN List. Please visit the URL below to view this action... more
3 days ago
OFAC (US)
Canada, Estonia and the Netherlands announce new chairship of the Media Freedom Coalition
Canada, Estonia and the Netherlands announce Estonia as the new co-chair of the Media Freedom Coalition (MFC).... more
3 days ago
Global Affairs Canada
Canada announces matching fund for East Africa: Conflict, Climate and Hunger
Canada is deeply concerned by the growing humanitarian impacts of conflict and climate events in East Africa, including in Sudan, that have forced hunger upon millions of people... more
3 days ago
Global Affairs Canada
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes Two Entries from Its Sanctions List
On 5 June 2023, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups, undertakings and... more
4 days ago
UN.org
US designates former Haitian Prime Minister
On Friday 2 June, the US Secretary of State, Antony Blinken, announced the designation of Laurent Salvador Lamothe, former Haitian Prime Minister and Minister of Planning and External... more
4 days ago
European Sanctions
US Treasury Department designates Iran-based tech company
On Friday 2 June, OFAC designated the Iran-based technology company, Navyan Abr Arvan Private Limited Company, known as Arvan Cloud, for allegedly aiding in internet censorship (press release,... more
4 days ago
European Sanctions
Canada to host Seventh Assembly of the Global Environment Facility 
As the world experiences the triple crises of climate change, biodiversity loss and pollution, Canada continues to show leadership in advancing environmental action at home and around the... more
4 days ago
Global Affairs Canada
Sweden: Sanctions enforcement around the world, the Swedish perspective
Baker McKenzie’s Sanctions Blog published the alert titled Sanctions Enforcement Around the World, the Swedish Perspective on 31 May 2023. Read the article via the link here. Please also visit... more
7 days ago
Sanctions Archives - Global Compliance News
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry to Its Sanctions List
On 2 June 2023, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups, undertakings and... more
7 days ago
UN.org
US designates members of Iran’s Islamic Revolutionary Guard Corps
On Thursday 1 June, OFAC designated 5 individuals and 1 entity associated with Iran’s Islamic Revolutionary Guard Corps (IRGC) and its external operations arm, the IRGC-Qods Force (IRGC-QF)... more
7 days ago
European Sanctions
Iran-related Designations; Issuance of Iran-related General License
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Iran-related General License P "Authorizing the Wind Down of Transactions Involving Navyan Abr Arvan Private... more
7 days ago
OFAC (US)
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