https://sanctionssearch.ofac.treas.gov/
Sanctions List Search
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https://ofac.treasury.gov/sanctions-programs-and-country-information
Sanctions Programs and Country Information | Office of Foreign Assets Control
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OFAC - Sanctions List Site
Office of Foreign Assets Control's Sanctions List Site
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FCDO - UK Sanctions List Search - GOV.UK
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https://www.chainalysis.com/blog/ofac-sanctions-china-fentanyl-october-2023/
OFAC Sanctions China-based Drug Ring That Used Crypto
Jun 23, 2025 - October 2023: OFAC sanctions several associated with a China-based fentanyl trafficking ring that used cryptocurrencies like BTC and USDT-TRX.
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https://www.dopingsanctions.com/
Doping Sanctions - Name Search
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https://aml.iq/
AML/CFT — Iraq Sanctions Platform
IQTFS — the Iraq platform for AML/CFT sanctions lists, freezing orders, appeals and reporting, operated by the Office of Combating Money Laundering and...
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https://sanctionslawyers.net/
Sanctions Lawyer & OFAC Attorney | 500+ Cases Resolved | Free Consultation
Apr 16, 2026 - Need a sanctions lawyer or OFAC attorney? Our international team of sanctions lawyers has resolved 500+ cases across 40+ jurisdictions. SDN list removal, asset...
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OFAC - Sanctions List Site
Office of Foreign Assets Control's Sanctions List Site
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https://www.efficiale.fr/
Efficiale — Conformité LCB-FT, listes PPE et sanctions internationales
Solution LCB-FT : listes PPE, sanctions internationales, gel des avoirs et bénéficiaires effectifs actualisés en permanence. Screening automatisé dès 50€...
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BDS Austria – Boycott. Divestment. Sanctions.
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https://globalsanctions.com/
Global Sanctions | Law, Practice & Guidance
Apr 13, 2026 - Full coverage of global sanctions regimes, including the United Nations, European Union, United Kingdom, United States, and many others.
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https://www.bank.lv/en/operational-areas/supervision/aml-cft/sanctions-against-russia-and-belarus
Sanctions against Russia and Belarus | Latvijas Banka
What should be taken into consideration in the context of new European Union sanctions against Russia and Belarus?
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https://sanctions.acf.international/
Sanctions tracker
Find out who's already been sanctioned. Project of Navalny’s team
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https://sanctionsexplorer.org/
Sanctions Explorer
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https://www.arte.tv/fr/videos/131615-000-A/nicolas-guillou-juge-de-la-cpi-sous-sanctions-americaines/
Nicolas Guillou, juge de la CPI sous sanctions américaines - Regarder l’émission complète | ARTE
Que reste-t-il du droit international à l'ère Trump ? Nicolas Guillou est aux premières loges. Depuis un an, ce juge à la Cour pénale internationale est sous...
https://telegraph.com/jack-baud-and-the-new-meaning-of-propaganda/
Jack Baud Sanctions Case - Telegraph Online
Dec 29, 2025 - This article examines the EU sanctions imposed on Jack Baud, a former Swiss Army colonel, and compares them with the UK sanctions case of Graham Phillips. It...
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https://thetaray.com/
AI AML Transaction Monitoring & Sanctions Screening Software
Jun 1, 2026 - Learn more about our Cognitive AI financial crime compliance solutions for AML transaction monitoring, screening and risk profiling.
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https://ofac.treasury.gov/sanctions-list-service
Sanctions List Service | Office of Foreign Assets Control
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https://www.cnil.fr/fr/23-nouvelles-sanctions-simplifiees
La CNIL a prononcé 23 nouvelles sanctions depuis janvier au titre de la procédure simplifiée | CNIL
En quoi consiste la procédure de sanction simplifiée ? La procédure simplifiée est, depuis 2022, une procédure de sanction de la CNIL adaptée aux dossiers ne...
https://cubasolidarity.eaction.org.uk/EDM2739
EDM 2739: New US sanctions on Cuba
Cuba Solidarity Campaign relies on the generous donations of supporters to continue fighting the illegal blockade of Cuba and campaigning for Freedom for the...
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https://energy.economictimes.indiatimes.com/news/oil-and-gas/reliance-industries-requests-government-approval-for-iranian-crude-oil-import-amidst-us-sanctions-concerns/130190401
Reliance Industries Requests Government Approval for Iranian Crude Oil Import Amidst US Sanctions...
Reliance Industries seeks Indian government approval to import Iranian crude oil on four vessels as US sanctions loom. As India navigates the complex...
https://sports.ndtv.com/swimming/sai-sanctions-two-month-training-for-olympic-probable-swimmers-in-dubai-2279895
SAI Sanctions Two-Month Training For Olympic Probable Swimmers In Dubai | Swimming News
Virdhawal Khade, Srihari Nataraj and Kushagra Rawat will train at Dubai's Aqua Nation Swimming Academy.
https://www.arabnews.com/tags/us-sanctions
US sanctions | Arab News
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https://www.rferl.org/a/ukraine-drones-iran-sanctions/32433113.html
Ukrainian Lawmakers Approve Sanctions On Iran For 50 Years
Ukrainian lawmakers on May 29 approved a bill proposed by President Volodymyr Zelenskiy to impose sanctions on Iran for 50 years.
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https://www.gamblingcommission.gov.uk/public-register/personal/detail/actions/59622
Pasternack Alon - Regulatory sanctions
Regulatory sanctions for Pasternack Alon
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https://www.pymnts.com/cryptocurrency/2022/cryptos-top-privacy-coin-is-spiking-wildly-and-sanctions-busters-may-be-the-culprits/
Crypto Privacy Coin Spikes Wildly Amid Sanctions
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https://www.gamblingcommission.gov.uk/public-register/business/detail/actions/39609
High 5 Games (Gibraltar) Limited - Regulatory sanctions
Regulatory sanctions for High 5 Games (Gibraltar) Limited
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https://www.business-standard.com/article/international/oil-markets-hit-multiple-milestones-after-sanctions-on-russia-122030200697_1.html
Oil markets hit multiple milestones after sanctions on Russia | INTERNATIONAL MARKET NEWS -...
Brent crude topped $112 a barrel on Wednesday, the highest since 2014, shrugging off news that several developed countries plan to release a record 60 mn...
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https://www.gamblingcommission.gov.uk/public-register/personal/detail/actions/41434
Sturnio Andrea - Regulatory sanctions
Regulatory sanctions for Sturnio Andrea
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https://www.gov.uk/government/publications/republic-of-belarus-sanctions-guidance
Republic of Belarus sanctions: guidance - GOV.UK
Statutory guidance for the Republic of Belarus sanctions regime, plus a summary of its purposes, scope and prohibitions.
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https://www.jpost.com/breaking-news/article-724724
S.Korea, US, Japan to coordinate sanctions on N.Korea -S.Korea envoy | The Jerusalem Post
https://fra.europa.eu/da/news/2023/employers-sanctions-directive-working-group-looks-labour-exploitation
Employers Sanctions Directive working group looks at labour exploitation | European Union Agency...
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https://conservancy.umn.edu/items/02d72eb3-7a71-4ee9-8046-e0fee452bad1
Economic Impact of 2014 Ukraine-Related Sanctions on the EU
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https://geopoliticsunplugged.substack.com/p/china-strikes-defies-sanctions-resumes
China Strikes: Defies Sanctions, Resumes Fuel Exports | Rapid Read 3 May 2026
This is our news scan from 2 May 2026 at 0741 Eastern Time until 3 May 2026 at 0800 Eastern Time
https://cas.illinois.edu/index.php/node/1439
Iraq: From Sanctions to Occupation to Resistance | Center for Advanced Study
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US sanctions Nicaraguan officials - Search News
News from world, national, and local news sources, organized to give you in-depth news coverage of sports, entertainment, business, politics, weather, and more.
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https://www.atlanticcouncil.org/blogs/new-atlanticist/new-venezuela-sanctions-need-timely-results/
New Venezuela sanctions need timely results - Atlantic Council
Aug 20, 2019 - One lesson of sanctions policy is that sanctions can work, but rarely on an ambitious timetable.
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https://www.rferl.org/a/eu-expands-ukraine-sanctions-list/26851983.html
EU Expands Ukraine-Crisis Sanctions List
The European Union has blacklisted an additional 19 individuals and nine entities for "undermining or threatening the territorial integrity, sovereignty, and...
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https://www.jpost.com/breaking-news/us-hits-hamas-officials-company-with-sanctions-415870
US hits Hamas officials, company with sanctions | The Jerusalem Post
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https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions
Counter Narcotics Trafficking Sanctions | Office of Foreign Assets Control
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https://www.gamblingcommission.gov.uk/public-register/personal/detail/actions/67294
Stocks Aleesha Kaya - Regulatory sanctions
Regulatory sanctions for Stocks Aleesha Kaya
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https://www.latimes.com/archives/la-xpm-1986-01-09-mn-14201-story.html
Sanctions Expected to Have Only Marginal Effect on U.S. Oil Firms - Los Angeles Times
Jan 9, 1986 - President Reagan's ban on trade with Libya is expected to have only a marginal financial impact on U.S. oil companies operating in that country, industry...
https://www.msbcomplianceinc.com/
MSB Compliance- AML/CFT/Sanctions experts serving MSBs, Fintechs, Payment Processors and banks
www.MSBComplianceInc.com. Independent Reviews, Risk Assessments, Advisory Projects serving MSBs, Fintechs, Payment Processors and Banks
https://learningenglish.voanews.com/a/trump-announces-new-sanctions-on-iran/4971746.html
Trump Announces New Sanctions on Iran
The measures target Iranian Supreme Leader Ayatollah Ali Khamenei and other top Iranian officials.
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https://www.ibtimes.co.uk/iran-sanctions-brics-oil-tehran-nuclear-programme-513640
Iran Hopes to Join Brics Group to Beat US-led Sanctions | IBTimes UK
Jul 1, 2014 - Iran already has warm ties with Brazil, Russia, India, China and South Africa.
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https://www.gov.uk/government/statistics/announcements/benefit-sanctions-statistics-to-october-2023-experimental
Benefit Sanctions statistics to November 2023 (official statistics in development) - Official...
Statistics about sanctions on Universal Credit (UC) Full Service, along with the historical series for UC Live Service. The data will be available as normal...
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https://www.gamblingcommission.gov.uk/public-register/business/detail/actions/41626
Funworld Limited - Regulatory sanctions
Regulatory sanctions for Funworld Limited
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https://news.cgtn.com/news/2026-04-24/EU-approves-90-bln-euro-loan-for-Ukraine-sanctions-against-Russia-1MB32RiKFDq/p.html
EU approves 90-bln-euro loan for Ukraine, sanctions against Russia - CGTN
European Council President Antonio Costa said on Thursday that the European Union has approved a 90-billion-euro ($105 billion) loan package for Ukraine, along...
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https://stripe.com/jobs/listing/operations-associate-sanctions-fincrime/7540835
Operations Associate, Sanctions (FinCrime)
Help increase the GDP of the internet as part of our Operations team.
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https://www.gamblingcommission.gov.uk/public-register/business/detail/actions/7103
Enigma Gaming Limited - Regulatory sanctions
Regulatory sanctions for Enigma Gaming Limited
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https://www.rferl.org/a/iran-us-new-sanctions-treasury-missile-test/28277671.html
Latest U.S. Iran Sanctions Signal New Policy Of Confrontation
The U.S. Treasury Department has announced new sanctions against 13 people and 12 entities with ties to Iran, just days after Tehran conducted a new ballistic...
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https://www.rferl.org/a/canada-russian-sanctions-mazepin/31860297.html
Canada Slaps New Sanctions On Russian Oligarchs, Including Formula One Driver Mazepin
Canada has announced new sanctions on 14 Russians -- including Formula One race-car driver Nikita Mazepin -- and a ban on the importing and exporting of...
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https://www.rferl.org/a/u-s-imposes-fresh-sanctions-over-ukraine-crisis/29590316.html
U.S. Sanctions Persons, Entities Over Activities In Russian-Occupied Crimea
The United States is imposing a new round of financial sanctions related to Russia's aggression of Ukraine.
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https://www.durbin.senate.gov/newsroom/press-releases/durbin-booker-urge-state-department-to-impose-sanctions-following-renewed-reports-of-rebel-group-m23s-use-of-child-soldiers
Durbin, Booker Urge State Department To Impose Sanctions Following Renewed Reports Of Rebel Group...
The Official U.S. Senate website of Dick Durbin
https://www.rferl.org/a/poland-russia-ukraine-sanctions-/26626411.html
Poland Warns Russia On Sanctions
Poland's foreign minister has warned Russia could face even further sanctions unless Moscow's policy in Ukraine changes.
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https://reason.com/2013/09/20/white-house-says-irans-recent-willingnes/
White House Says Iran's Recent Willingness To Pursue Diplomacy a Sign Sanctions Worked
Dec 29, 2021 - Obama and Rouhani to travel to the United Nations next week
https://www.gamblingcommission.gov.uk/public-register/business/detail/actions/58316
John Kenneth Heron - Regulatory sanctions
Regulatory sanctions for John Kenneth Heron
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https://www.gamblingcommission.gov.uk/public-register/business/detail/actions/43771
Anmax Leisure Limited - Regulatory sanctions
Regulatory sanctions for Anmax Leisure Limited
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https://life.indianapolis.iu.edu/student-conduct/discipline/consequences-suspension.html
Consequences of Suspension & Expulsion: Disciplinary Procedures & Sanctions: Student Conduct:...
This page discusses what happens when you are suspended or expelled from IU Indianapolis.
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https://www.brookings.edu/events/economic-sanctions-assessing-their-use-and-implications-for-u-s-foreign-policy/
Economic sanctions: Assessing their use and implications for U.S. foreign policy | Brookings
Feb 7, 2020 - To help make sense of the design, implementation, and implications of sanctions, Foreign Policy at Brookings hosted a panel of experts with a combined...
https://www.atlanticcouncil.org/blogs/econographics/global-sanctions-dashboard/
Global Sanctions Dashboard: January - Atlantic Council
May 23, 2022 - Growing use of sanctions in foreign policy, Chinese sanctions against US senators, multilateral coordination on the sanctions policy.
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https://www.gamblingcommission.gov.uk/public-register/personal/detail/actions/52807
Galan Enriquez Alexis - Regulatory sanctions
Regulatory sanctions for Galan Enriquez Alexis
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https://events.ucf.edu/event/3679488/operations-review-sanctions-committee-ors/
Operations, Review, & Sanctions Committee (ORS) | Student Government | University of Central...
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https://akam.bing.com/news/topicview?q=US+hits+Russian+state+media+with+sanctions&nvaug=%5BNewsVertical+topicviewtype%3D%222%22%5D&qft=interval%3D%229%22&form=PTFTNR
US hits Russian state media with sanctions - Search News
News from world, national, and local news sources, organized to give you in-depth news coverage of sports, entertainment, business, politics, weather, and more.
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https://bidenwhitehouse.archives.gov/briefing-room/presidential-actions/2023/05/04/executive-order-on-imposing-sanctions-on-certain-persons-destabilizing-sudan-and-undermining-the-goal-of-a-democratic-transition/
Executive Order on Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the...
May 4, 2023 - By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency
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https://pure.psu.edu/en/publications/economic-sanctions-in-criminal-justice-a-multimethod-examination-/
Economic Sanctions in Criminal Justice: A Multimethod Examination of Their Imposition, Payment,...
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https://www.gamblingcommission.gov.uk/public-register/business/detail/actions/1998
Castle Leisure Limited - Regulatory sanctions
Regulatory sanctions for Castle Leisure Limited
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https://www.themeridiem.com/consumer-tech/2026/7/22/ai-sanctions-cross-from-chips-to-code-as-treasury-targets-distillation
AI Sanctions Cross From Chips to Code as Treasury Targets Distillation | The Meridiem
U.S. threatens sanctions after Moonshot allegedly distilled Anthropic's model—shifting enforcement from hardware exports to knowledge transfer itself.
https://www.voanews.com/a/4501937.html
U.S. Sanctions Against Iran and Russia
Top Washington journalists talk about the week's headlines including new U.S. sanctions on Russia and the re-imposition of sanctions on Iran. Join host Michael...
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https://cirs.qatar.georgetown.edu/videos/cirs-panel-discussion-on-iran-under-sanctions-march-12-2013/
CIRS Panel Discussion on Iran Under Sanctions | March 12, 2013 - Center for International and...
https://energy.economictimes.indiatimes.com/news/oil-and-gas/rosneft-says-eu-sanctions-on-indian-unit-unjustified-and-illegal/122804807
Russia's Rosneft says EU sanctions on Indian unit unjustified and illegal, ETEnergyworld
"These sanctions are yet another example of extraterritorial implementation of politically motivated restrictions that blatantly violate international law and...
https://www.voanews.com/a/eu-expands-iran-sanctions--122450934/139798.html
EU Expands Iran Sanctions
EU imposes asset freezes, travel bans on individuals and more than 100 entities for suspected arms proliferation
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US extends waiver on Russian oil sanctions - Search News
News from world, national, and local news sources, organized to give you in-depth news coverage of sports, entertainment, business, politics, weather, and more.
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https://www.cato.org/trade-policy-analysis/us-sanctions-against-burma-failure-all-fronts
U.S. Sanctions against Burma: A Failure on All Fronts | Cato Institute
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https://reliefweb.int/report/angola/presentation-report-un-angola-sanctions-committees-expert-panels-uk-statement
Presentation of the report of the UN Angola Sanctions Committee's Expert Panels: UK Statement -...
News and Press Release in English on Angola; published on 15 Mar 2000 by Govt. UK
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US sanctions Nicaraguan officials - Search News
News from world, national, and local news sources, organized to give you in-depth news coverage of sports, entertainment, business, politics, weather, and more.
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https://www.housing.ucsb.edu/current-residents/student-conduct/sanctions
Sanctions | Campus Housing
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https://www.gamblingcommission.gov.uk/public-register/personal/detail/actions/63339
Lorimer Alexander Philip - Regulatory sanctions
Regulatory sanctions for Lorimer Alexander Philip
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https://global.chinadaily.com.cn/a/201811/17/WS5bf00387a310eff303289505.html
Iran, Iraq vow to boost ties despite US sanctions - Chinadaily.com.cn
https://forms.justia.com/wisconsin/statewide/circuit-court/juvenile/affidavit-and-motion-for-sanctions-3687.html
Justia :: Affidavit And Motion For Sanctions :: Wisconsin :: Juvenile :: Circuit Court :: Statewide...
Affidavit And Motion For Sanctions Form. This is a Wisconsin form and can be use in Circuit Court Statewide. - Justia Forms
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https://khmer.voanews.com/a/phnom-penh-rebuffs-us-sanctions-of-cambodian-military-leaders-/6317101.html
Phnom Penh Rebuffs US Sanctions of Cambodian Military Leaders
Washington had cited corruption related to the Ream Naval Base, a geopolitical flashpoint, as the US worries it may become a Chinese military outpost.
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https://timesofindia.indiatimes.com/videos/news/trump-reverses-russian-oil-sanctions-waiver-decision-in-48-hours-india-gets-fresh-buying-window/videoshow/130347241.cms
Trump Reverses Russian Oil Sanctions Waiver Decision In 48 Hours, India Gets Fresh Buying Window
The United States has once again changed its stance on Russian oil sanctions, issuing a fresh waiver just days after ruling it out. The move allows countries...
https://en.iz.ru/en/2044156/2026-02-17/russian-embassy-greece-told-about-losses-local-economy-sanctions
The Russian Embassy in Greece told about the losses of the local economy from the sanctions | World...
Feb 17, 2026 - The Greek economy has faced significant damage from anti-Russian sanctions, with tourism, the fur industry and industry particularly affected. The Russian...
https://energy.economictimes.indiatimes.com/news/oil-and-gas/oil-majors-in-myanmar-in-spotlight-after-u-n-call-for-sanctions/81415049
Oil majors in Myanmar in spotlight after U.N. call for sanctions, ETEnergyworld
Companies such as France's Total or U.S.-based Chevron have worked for decades with the Myanmar Oil and Gas Enterprise (MOGE)
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https://auto.economictimes.indiatimes.com/news/oil-and-lubes/tougher-u-s-sanctions-to-curb-russian-oil-supply-to-china-and-india/117194269
US Sanctions On Russian Oil: Tougher U.S. sanctions to curb Russian oil supply to China and India,...
US Sanctions On Russian Oil: The U.S. Treasury on Friday imposed sanctions on Russian oil producers Gazprom Neft and Surgutneftegas, as well as 183 vessels...
https://www.gov.uk/government/news/uk-sanctions-hit-west-bank-violence-network?
UK sanctions hit West Bank violence network - GOV.UK
UK sanctions individuals, illegal settler outposts and organisations supporting violence against Palestinian communities in the West Bank, as Foreign Secretary...
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https://www.rferl.org/a/iran-talks-sanctions-vienna/31692579.html
Iran Talks To Resume In Vienna As Tehran Demands Canceling Of U.S. Sanctions
Talks to revive a landmark nuclear agreement between world powers and Iran are set to resume in Vienna on February 8 amid warnings from Tehran that the removal...
https://www.ojp.gov/taxonomy/term/collateral-sanctions
Collateral sanctions | Office of Justice Programs
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https://law.lis.virginia.gov/admincode/title4/agency20/chapter252/section230/
4VAC20-252-230. Sanctions.
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https://www.india.com/hindi-news/topic/sanctions-on-russia/
Sanctions On Russia News in Hindi, Latest Sanctions On Russia News | India.Com News
Get latest Sanctions On Russia news in hindi. Also Find Sanctions On Russia photos and videos on India.com
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https://www.worldbank.org/en/about/unit/sanctions-system/sanctions-board/brief/Launch-of-Third-Edition-of-Law-Digest
The Sanctions Board Held Panel Discussion to Launch Third Edition of the Law Digest
The Sanctions Board Held Panel Discussion to Launch Third Edition of the Law Digest
https://research.vu.nl/en/publications/carrot-and-stick-how-reemployment-bonuses-and-benefit-sanctions-a/
Carrot and stick: how reemployment bonuses and benefit sanctions affect exit rates from welfare -...
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https://www.gov.uk/hmrc-internal-manuals/alcohol-wholesaler-registration-scheme/awrs101800
AWRS101800 - Penalties and Sanctions: Buying from an unapproved wholesaler - what does not count as...
https://en.iz.ru/en/1886412/2025-05-14/state-duma-reacted-adoption-17th-package-sanctions-eve-negotiations
The State Duma reacted to the approval of the 17th package of sanctions on the eve of the...
May 14, 2025 - The approval of a new sanctions package on the eve of negotiations between Russia and Ukraine suggests that the EU countries do not want the end of the...
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https://israelmatzav.blogspot.com/2010/04/how-iran-evades-sanctions-shipping.html
Israel Matzav: How Iran evades sanctions: Shipping
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https://www.jpost.com/middle-east/caesar-the-sanctions-doctrine-and-us-foreign-policy-631889
Caesar: The sanctions doctrine and US foreign policy | The Jerusalem Post
The Caesar Act came into effect on Wednesday and has struck 39 individuals so far that are close to the Syrian regime.
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https://ssl.bing.com/news/topicview?q=US+extends+waiver+on+Russian+oil+sanctions&filters=tnTID%3D%22PE_75A4FFD9-051B-4676-B003-D8283A512CC3%22+tnVersion%3D%226642487%22+Segment%3D%22popularnow.carousel%22+article%3D%221%22+tnCol%3D%2223%22+tnOrder%3D%2223ac14ca-2794-4fe5-b5a1-671ae5243da1%22&nvaug=%5BNewsVertical+topicviewtype%3D%222%22%5D&form=NWBTTC
US extends waiver on Russian oil sanctions - Search News
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https://www.kjzz.org/fronteras-desk/2026-07-23/u-s-treasury-targets-jalisco-new-generation-cartel-with-sweeping-sanctions
U.S. Treasury targets Jalisco New Generation Cartel with sweeping sanctions
Jul 23, 2026 - The Mexico-based cartel is one of the country’s most powerful and most deadly. The more than 50 new sanctions target individuals and businesses allegedly...
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https://pr.euractiv.com/?q=pr/belarus-eu-foreign-ministers-fail-agree-effective-economic-sanctions-against-lukashenko-regime
Belarus - EU foreign ministers fail to agree on effective economic sanctions against Lukashenko...
EU foreign ministers today agreed to expand travel restrictions and asset freezes against members of the Lukashenko regime in Belarus in response to the...