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https://www.payoneer.com/resources/business/guide-to-global-sanctions-lists/
Your guide to global sanctions lists | Payoneer
Mar 25, 2025 - When processing high numbers of payees and transactions, screening through sanctions lists can prove to be an obstacle to global growth. Payoneer can help.
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https://www.themoscowtimes.com/2024/05/09/global-sanctions-and-russia-lessons-for-international-business-a85085
Global Sanctions and Russia: Lessons for International Business - The Moscow Times
Apr 25, 2026 - Video | Sanctions against Russia and their effectiveness have been a hot topic at policy forums since the full-scale invasion of Ukraine.
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https://globalsanctions.com/enforcement/
Enforcement | Global Sanctions
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https://globalsanctions.com/subscribe/
Subscribe | Global Sanctions
Mar 1, 2026 - 1st March 2026: We have launched our new subscription plans. Benefits of a Global Sanctions subscription All news stories, fully searchable Immediate email...
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https://globalsanctions.com/region/yemen/
Yemen | Global Sanctions
Jan 28, 2026 - The UN first imposed sanctions on Yemen in 2014. The UK, US, and EU all have their own Yemen sanctions regimes.
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https://globalsanctions.com/region/yugoslavia/
Federal Republic of Yugoslavia | Global Sanctions
Dec 2, 2025 - UN sanctions on Yugoslavia were first introduced in May 1992, in response to Yugoslavia’s failure to implement a UN resolution calling for it to end internal...
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https://globalsanctions.com/judgment/country/egypt/
Judgments Archive | Global Sanctions
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https://globalsanctions.com/judgment/country/bosnia-and-herzegovina/
Judgments Archive | Global Sanctions
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https://globalsanctions.com/region/guatemala/
Guatemala | Global Sanctions
Sep 3, 2025 - The EU established its Guatemala sanctions regime in January 2025 in response to attempts to undermine election results.
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https://globalsanctions.com/2026/04/uk-issues-new-legal-services-general-licence-amends-faqs/
UK issues new Legal Services general licence, amends FAQs | Global Sanctions
The UK has published GL INT/2026/9512597, which replaces and amends the previous Legal Services GL which will expire on 28 April 2026.
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https://globalsanctions.com/enforcement/uk/
UK Enforcement | Global Sanctions
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https://globalsanctions.com/terms/
Terms & Conditions | Global Sanctions
Mar 2, 2026 - 1. General Terms These terms and conditions are made on behalf of GLOBAL SANCTIONS LIMITED. Any reference to “Global Sanctions”, “we”, “our”, “us” is to GLOBAL...
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https://home.treasury.gov/news/featured-stories/strengthening-global-sanctions-two-years-of-enhanced-partnership
Strengthening Global Sanctions: Two Years of Enhanced Partnership | U.S. Department of the Treasury
In October 2024, representatives from the United Kingdom’s (UK) Office of Financial Sanctions Implementation (OFSI) and the U.S. Department of the Treasury’s...
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https://globalsanctions.com/wp-login.php
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https://sanctionsnews.bakermckenzie.com/blog-series/
Blog series - Global Sanctions and Export Controls Blog
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https://globalsanctions.com/judgment/country/burma/
Judgments Archive | Global Sanctions
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https://www.coindesk.com/business/2026/02/28/iran-conflict-throws-the-regime-s-usd7-8-billion-crypto-ecosystem-and-bitcoin-mining-network-into-spotlight
Iran is using a $7.8 billion crypto shadow economy to bypass global sanctions
The government relies on this crypto infrastructure for international trade, while ordinary Iranians use it as a financial lifeline during protests and...
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https://sanctionsnews.bakermckenzie.com/author/philippe-reich-switzerland/
Philippe Reich (Switzerland), Author at Global Sanctions and Export Controls Blog
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https://globalsanctions.com/judgment/country/terrorism/
Judgments Archive | Global Sanctions
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https://globalsanctions.com/region/human-rights/
Human Rights | Global Sanctions
Jan 28, 2026 - The EU, UK, and US all have sanctions regimes which target global human rights abuses established between 2017 and 2020.
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https://globalsanctions.com/sanctioning-states/
Sanctioning states | Global Sanctions
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https://globalwitness.org/en/press-releases/us-easing-of-russian-oil-sanctions-sacrifices-the-people-of-ukraine/
US easing Russian oil sanctions sacrifices people of Ukraine | Global Witness
The Trump administration’s announcement that it will allow Russian oil sales to India will fuel Putin’s war machine
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https://www.trademo.com/sanctions-screener/sanctions-indices
Trademo Sanctions Indices | Global Trade Data for Analytics
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https://sanctionsnews.bakermckenzie.com/uk-government-publishes-policy-paper-on-its-approach-to-sanctions-enforcement/
UK Government publishes policy paper on its approach to sanctions enforcement - Global Sanctions...
Mar 18, 2026 - On 10 March 2026, the UK Government published a policy paper outlining the UK’s approach to enforcing sanctions breaches (available here). The policy paper...
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