The Security Council today examined the impacts of the Taliban’s new morality law on women and girls in Afghanistan, with speakers calling on the de facto authorities to...
more
5 hours ago
UN.org
On 17 September 2024, the Security Council Committee established pursuant to resolution 1718 (2006) enacted the amendments, specified with strikethrough and/or underline, in the entry below on its...
more
23 hours ago
UN.org
Security Council Extends Sanctions Regime against Sudan, Unanimously Adopting Resolution 2750 (2024)
The Security Council today extended sanctions against Sudan — including asset freezes, travel bans and an arms embargo — until 12 September 2025....
more
7 days ago
UN.org
OFAC has designated 2 Russian shipping entities and 2 vessels connected to attempts to export liquefied natural gas (LNG) from the Arctic LNG 2 project, which is sanctioned...
more
12 days ago
European Sanctions
OFAC and the US Department of State have taken coordinated measures against Russian media outlets. OFAC has designated 10 individuals and 2 entities under its Russia regime –...
more
12 days ago
European Sanctions
In a written statement to Parliament, the UK Foreign Secretary (David Lammy) has announced the suspension of certain export licences to Israel. “around 30” of the 350 export...
more
15 days ago
European Sanctions
The UK has updated GBSAN0002, its General Trade Licence for sanctioned Russian diamonds processed in third countries. The licence permits the import of certain otherwise prohibited diamonds. Previously...
more
16 days ago
European Sanctions
The UK has designated 3 Iranian individuals and 1 Iranian entity: Hamid Fazeli, for alleged involvement supporting armed groups intending to destabilise Israel; Behnam Shahriyari, accused of being...
more
16 days ago
European Sanctions
OFAC has designated 1 individual and 1 entity (both from the West Bank) to its Specially Designated Nationals (“SDN”) list: Yitzhak Levi Filant and Hashomer Yosh respectively. According...
more
20 days ago
European Sanctions
OFAC has updated its SDN List. Please visit the URL below to view this action...
more
21 days ago
OFAC (US)
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing one new, basic information Frequently Asked Question (FAQ 1190). OFAC is also publishing two amended...
more
22 days ago
OFAC (US)
On 23 August 2024, 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
25 days ago
UN.org
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 103 - "Authorizing Transactions Related to Imports of Certain Diamond Jewelry Prohibited...
more
26 days ago
OFAC (US)
The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced several initiatives underway aimed at assisting the public with sanctions implementation. As part of...
more
28 days ago
OFAC (US)
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a final rule to update terminology and references across several sanctions programs’ regulations, and is...
more
29 days ago
OFAC (US)
OFAC has updated its SDN List. Please visit the URL below to view this action...
more
1 month ago
OFAC (US)
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 102, "Authorizing Certain Transactions Involving VPower Finance Security (Hong Kong) Limited." OFAC...
more
1 month ago
OFAC (US)
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 101, "Authorizing Civil Aviation Safety and Wind Down Transactions Involving Certain Entities...
more
1 month ago
OFAC (US)
OFAC has updated its SDN List. Please visit the URL below to view this action...
more
1 month ago
OFAC (US)
To improve efficiency in responding to requests for sanctions guidance from the public, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is updating its...
more
1 month ago
OFAC (US)
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 99A - "Authorizing the Wind Down of Transactions and Certain Transactions Related...
more
1 month ago
OFAC (US)
On 30 July 2024, the Security Council Committee established pursuant to resolution 2140 (2014) removed the following entries from its Sanctions List of individuals and entities:...
more
1 month ago
UN.org
OFAC has updated its SDN List. Please visit the URL below to view this action...
more
1 month ago
OFAC (US)
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a $7,452,501 settlement with State Street Bank and Trust Company (State Street), a Massachusetts-based...
more
1 month ago
OFAC (US)