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All Sanctions Feeds

Security Council ISIL (Da'esh) and Al-Qaida Sanctions Committee Amends 29 Entries to Its Sanctions List
On 2 February 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
2 days ago
UN.org
Oil Price Cap Update: Refined Products
The UK and our allies have introduced some of the broadest and most severe sanctions against Russia that any country has ever faced. In alignment with our coalition... more
2 days ago
OFSI
United States: Government Designates Russian Proxy Wagner Group as a Significant Transnational Criminal Organization
Baker McKenzie’s Sanctions Blog published the alert titled US Government Designates Russian Proxy Wagner Group as a Significant Transnational Criminal Organization; Sanctions Wagner Group Affiliates, Oligarch Affiliates, and... more
2 days ago
Sanctions – Global Compliance News
United States: OFAC issues amended Russia-related General Licenses and related FAQs
Baker McKenzie’s Sanctions Blog published the alert titled OFAC Issues Amended Russia-Related General Licenses and Related FAQs on 28 January 2023. Read the article via the link here. Please... more
2 days ago
Sanctions – Global Compliance News
Statement by Minister Ng on U.S. request for dispute settlement panel on tariff rate quotas for Canadian dairy products under Canada-United States-Mexico Agreement
The Honourable Mary Ng, Minister of International Trade, Export Promotion, Small Business and Economic Development, today issued the following statement in response to a request by the United... more
4 days ago
Canada.ca
United States: US President signs bill targeting theft of US trade secrets into law
On 5 January 2023, President Biden signed the Protecting American Intellectual Property Act into law. This law seeks to deter the theft of US intellectual property by non-US... more
8 days ago
Sanctions – Global Compliance News
United States: Assessing the impact of evolving DOJ corporate enforcement policies on criminal sanctions
On 17 January 2023, the US Department of Justice issued a revised version of its Criminal Division Corporate Enforcement Policy (CEP). The CEP sets out the Criminal Division’s... more
8 days ago
Sanctions – Global Compliance News
United States: Annual increase in civil monetary penalties for OFAC, State, Commerce, and DOE
The US Department of the Treasury’s Office of Foreign Assets Control, the US Department of State, the US Department of Commerce, and the US Department of Energy issued... more
8 days ago
Sanctions – Global Compliance News
With Highest Number of Violent Conflicts Since Second World War, United Nations Must Rethink Efforts to Achieve, Sustain Peace, Speakers Tell Security Council
Against a backdrop of the highest number of violent conflicts since the Second World War and a consequent, pervasive sense of insecurity around the world, the United Nations... more
9 days ago
UN.org
Russia-related Designations and Designation Update; Central African Republic Designations; Transnational Criminal Organizations Designation; Global Magnitsky Designations; Issuance of Global Magnitsky General Licenses and Frequently Asked Questions
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Global Magnitsky General License 5, "Authorizing Certain Transactions Related to Frigorifico Chajha S.A.E." and General... more
9 days ago
OFAC (US)
Sudan Not Meeting Cooperation Requirements with International Criminal Court, Prosecutor Tells Security Council, Urging Khartoum to Act Now
While the International Criminal Court’s trial stemming from the Security Council’s first-ever referral of a situation has progressed swiftly with an intended close by February, Sudan has not... more
10 days ago
UN.org
Following 12 Years Filled with War, Sanctions, Syria Faces Worsening Humanitarian, Economic Crisis of ‘Epic Proportions’, Special Envoy Tells Security Council
Twelve years filled with destruction and war, corruption, sanctions and the Lebanese financial collapse, as well as the recent COVID-19 pandemic and the war in Ukraine, have contributed... more
10 days ago
UN.org
Key Political Developments, Sanctions Offer Hope to Haiti’s Recovery if Supported by International Community, Special Representative Tells Security Council
Despite worsening security and humanitarian crises, key developments — including the establishment of a sanctions regime and the recent signing of a national accord — can bring accountability,... more
11 days ago
UN.org
Security Council 2374 Committee Holds Meeting with ECOWAS to Discuss Implementation of 2374 Sanctions Measures
On 14 December 2022, the Security Council Committee established pursuant to resolution 2374 (2017) concerning Mali held informal consultations with the Permanent Observer of the Economic Community of... more
11 days ago
UN.org
At Least 32 Peacekeeping, Associated Personnel Killed in Malicious Attacks during 2022, United Nations Staff Union President Says
At least 32 United Nations peacekeeping personnel — 28 military and four police, including one woman police officer — were killed in deliberate attacks in 2022, the United... more
15 days ago
UN.org
Polish press reports on the possible 10th package of EU sanctions against Russia
Baker McKenzie’s Sanctions Blog published the alert titled Polish press reports on the possible 10th package of EU sanctions against Russia on 16 January 2023. Read the... more
15 days ago
Sanctions – Global Compliance News
Canada: 2023 Canadian trade outlook – Economic sanctions
Throughout 2022, there were substantial legislative developments under Canada’s unilateral sanctions regime. New sanctions regulations were implemented or amended in response to the war in Ukraine and in... more
15 days ago
Sanctions – Global Compliance News
2023 International Trade and Supply Chain Webinar Series
Join us for our 20th Annual Global Trade and Supply Chain Webinar Series which includes updates across the latest international trade and supply chain compliance developments. This year,... more
15 days ago
Sanctions – Global Compliance News
United States and Türkiye Impose Joint Sanctions Against ISIS Financing Network
On 5 January 2023, the US and Turkish governments imposed sanctions targeting four individuals and two entities determined to be associated with the financial facilitation network of the... more
18 days ago
Sanctions – Global Compliance News
Germany: Transparency Register / Sanctions Enforcement Act II
The second act on the effective enforcement of sanctions (Sanctions Enforcement Act II) came into force on 1 January 2023. This includes not only sanctions-related measures, but also... more
18 days ago
Sanctions – Global Compliance News
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List
On 16 January 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
19 days ago
UN.org
Implementation of the Federal Civil Penalties Inflation Adjustment Act
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending its regulations to implement for 2023 the Federal Civil Penalties Inflation Adjustment Act of 1990,... more
23 days ago
OFAC (US)
Statement by Minister Ng on Canada-United States-Mexico Agreement dispute on rules of origin for automotive goods
The Honourable Mary Ng, Minister of International Trade, Export Promotion, Small Business and Economic Development, today issued the following statement regarding the findings of the Canada-United States-Mexico Agreement... more
24 days ago
Canada.ca
Switzerland Implements Further EU Sanctions Measures
Baker McKenzie’s Sanctions Blog published the alert titled Switzerland Implements Further EU Sanctions Measures on 9 January 2023. Read the article via the link here. Please also visit our Sanctions Blog for... more
24 days ago
Sanctions – Global Compliance News
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  • United States warrant for seizure of airplane of sanctioned Russian oligarch Andrei Skoch corruption
  • New Interpol boss Nasser Al-Raisi investigated in France for ‘torture’ and ‘barbarism’ corruption
  • Classified documents probe pushes Biden think tank into spotlight corporate corruption
  • British PM Sunak fires party chairman over tax bill allegations government corruption
  • Oracle Turkey, UAE and India Foreign Bribery Charges Settlement with SEC corruption
  • AP: Ukraine Corruption Scandal; U.S. likely to OK sending Abrams tanks corruption

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