US OFACAnnouncement
Sanctions updates
Latest sanctions
New designations and removals as published in the official lists of the UN Security Council, the EU, the United Kingdom, Switzerland (SECO) and the United States (OFAC) — compared every six hours — plus official sanctions announcements, linked to the authority. Generated from the lists themselves; see data sources. Feeds: RSS · JSON — free to reuse with attribution.
US OFACNew listings
IRAN-EO13902
8 new designations
8 companies or organisations — incl. DIVERSE TRADE INC; NIA NATIONS CURRENCY LTD; CCC INC …
UNAnnouncement
Security Council Hears Update on Yemen Sanctions Committee’s Work, Including Panel Recommendations
US OFACAnnouncement
Cyber-related and Transnational Criminal Organizations Designations; Cuba Designations; Publication of Cuba-related Determination
US OFACNew listings
CUBA-EO14404
8 new designations
6 companies or organisations, 2 vessels — incl. GLORIA C; TENTACOOL COMMERCIAL INC; EMPRESA IMPORTADORA Y EXPORTADORA DE PRODUCTOS DE LA ELECTRONICA Y LAS COMUNICACIONES …
US OFACNew listings
TCO
41 new designations
41 companies or organisations — incl. ASIAN WELFARE LOTTERIES CO LTD; CB GENERAL INSURANCE PLC; CAMBODIAN RESOURCE ENERGY DEVELOPMENT CO LTD …
US OFACAnnouncement
Iran-related Designations; Updates to Certain Iran-related Listings; Publication of Iran-related OFAC Alert; Issuance of Amended Venezuela-related General License and Frequently Asked Question
US OFACNew listings
IRAN-EO13902
10 new designations
10 companies or organisations — incl. FUGO GROUND SERVICES INC; OCEANIEK TECHNOLOGIES INDIA; ESWATINI MARITIME AFFAIRS AND INTERNATIONAL SHIP REGISTRY PTE. LTD. …
SwitzerlandNew listings
Situation in Ukraine
329 new designations
289 companies or organisations, 40 vessels — incl. PJSC Chelindbank; Abrau; JSC “Bank ‘Agroros’” …
SwitzerlandNew listings
Belarus
6 new designations
6 companies or organisations — incl. CJSC “Hull Products Plant”; European Trading Company LLC; CHIP AND DIP LLC …
UNAnnouncement
Security Council Sanctions Committee Established Pursuant to Resolution 1988 (2011) Amends Five Names on Its Sanctions List
US OFACAnnouncement
North Korea Designations; Democratic Republic of the Congo-related Designations
US OFACNew listings
DPRK3
1 new designation
1 company or organisation — incl. FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER
US OFACNew listings
DRCONGO
2 new designations
2 companies or organisations — incl. ZIGAMA CREDIT AND SAVINGS SOCIETY; MINISTRY OF DEFENCE OF THE REPUBLIC OF RWANDA
UNAnnouncement
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Three Entries on Its Sanctions List
US OFACAnnouncement
Iran-related Designations; Belarus and North Korea Designations Removals; Issuance of Iran-related and Russia-related General Licenses and Amended Frequently Asked Questions
US OFACAnnouncement
Protecting American Intellectual Property Act of 2022 (PAIPA) Designations; Issuance of Associated General Licenses
US OFACAnnouncement
Iran-related Designations; Cuba Designation; Issuance of New and Amended General Licenses and Frequently Asked Questions
US OFACAnnouncement
Venezuela-related Designation Removal
US OFACAnnouncement
Counter Narcotics and Counter Terrorism Designations
US OFACAnnouncement
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Pegasus Worldwide Logistics; International Criminal Court Designation and General Licenses; Burma-related Designation Removal
US OFACAnnouncement
Iran-related Designations; Issuance of Iran-related General License; Issuance of Amended Russia-related General License
UKNew listings
Russia
35 new designations
23 companies or organisations, 12 vessels — incl. TOKENSPOT CJSC; LIMITED LIABILITY COMPANY COMMERCIAL BANK "STOLICHNY KREDIT"; JOINT STOCK COMPANY PLANETA …
UKNew listings
Russia
2 new designations
2 vessels — incl. IMO 9344411 ("GALLE ENERGY"); IMO 7808401 (BEBEK-E)
UKNew listings
Russia
7 new designations
1 company or organisation, 6 vessels — incl. IMO 9331048 (CHAIVO); IMO 9246621 (PORTOVYY); IMO 9904546 (ALEKSEY KOSYGIN) …
UKNew listings
Counter-Terrorism
1 new designation
1 company or organisation — incl. AL-QARD AL-HASAN
SwitzerlandNew listings
Iran
1 new designation
1 company or organisation — incl. MAPNA Group
SwitzerlandNew listings
Situation in Ukraine
45 new designations
45 companies or organisations — incl. Nord Axis Ltd; Limited Liability Company “Lukoil-Western Siberia”; Xinxiang Richful Lubricant Additive Company …
UKNew listings
Russia
18 new designations
12 companies or organisations, 6 vessels — incl. NORTHERN ENGINEERING LIMITED LIABILITY COMPANY; IMO 9333591 ("ARCTIC EXPRESS"); FRION SHIP MANAGEMENT LLP …
EUNew listings
Russia — vessels
40 new designations
40 vessels — incl. Lady Jasmine; Ocean Fortune 18; Bebek-E …
A preliminary screening and documentation aid — not legal advice. Always rely on the official publication of the competent authority.