Officially

From the publisher, with its history intact.

Sanctions 436 records

Sanctions

436 publications classified by Officially as Sanctions, judged from each publication's own title and summary.

Our reading, not the publisher's. An organization that has claimed its profile can say what its own publications are about, and that will take precedence here. See everything published by organizations filed under Sanctions instead.

  1. European Commission — DG Financial Stability, Financial Services and Capital Markets Union (FISMA) finance.ec.europa.eu

    Statement on the seventh Sanctions Coordinators Forum

    Today, EU Sanctions Envoy, David O’Sullivan, convened the sixth Sanctions Coordinators Forum, gathering high‑level representatives from all EU Member States and a broa...

    Announcement Sanctions

  2. Export Control Joint Unit gov.uk

    Official Statistics: Strategic export controls: licensing statistics: 1 October to 31 December 2025

    Export control licensing data for 1 October to 31 December 2025.

    Guidance Sanctions

  3. Export Control Joint Unit gov.uk

    Official Statistics: Strategic export controls: licensing statistics, 2025

    Export control licensing data for 1 January to 31 December 2025.

    Guidance Sanctions

  4. European Anti-Fraud Office (OLAF) anti-fraud.ec.europa.eu

    OLAF plays a central role in uncovering a major VAT and customs fraud involving imports of undeclared goods

    The European Anti-Fraud Office has played a central role in uncovering a large-scale customs and VAT fraud scheme involving imports of textiles, footwear, electric bicycles and other goods - leadin...

    Announcement Sanctions

  5. Federal Office of Police (fedpol) admin.ch

    Mögliche interne Informationsquelle einer kriminellen Gruppierung verhaftet

    Unter der Leitung der Bundesanwaltschaft erfolgten am 28. April 2026 im Rahmen eines Verfahrens gegen die Organisierte Kriminalität im Bereich Betäubungsmittelhandel mehrere Festnahmen durch das Bu...

    Announcement Sanctions

  6. European Commission — DG Financial Stability, Financial Services and Capital Markets Union (FISMA) finance.ec.europa.eu

    EU adopts 20th package of sanctions against Russia

    The Commission welcomes the Council's adoption of the 20th Russia sanctions package, that puts further pressure on Russia to engage in negotiations and do so on terms accep...

    Announcement Sanctions

  7. European Anti-Fraud Office (OLAF) anti-fraud.ec.europa.eu

    JCO VAPE: OLAF and international customs authorities crack down on illegal trade in e-cigarettes

    The European Anti-Fraud Office, together with customs authorities from 30 countries, has successfully carried out a large-scale operation targeting the illicit trade in e-cigarettes and heated toba...

    Announcement Sanctions

  8. Federal Office of Police (fedpol) admin.ch

    fedpol Jahresbericht 2025: Ein Jahr im Zeichen der Bekämpfung der Organisierten Kriminalität

    Der Jahresbericht 2025 ist online. Er gibt Einblick in Fälle, Operationen und Zahlen zur Arbeit des Bundesamts für Polizei (fedpol) – mit besonderem Fokus auf die Bekämpfung der Organisierten Krimi...

    Announcement Sanctions

  9. Ministry of Defence (Luxembourg) defense.gouvernement.lu

    Yuriko Backes a participé au Ukraine Defence Contact Group

    Le 15 avril 2026, la ministre de la Défense, Yuriko Backes, a participé via vidéoconférence à la 34e réunion du "Ukraine Defence Contact Group" (UDCG), qui s'est tenue sous forme hybride, sous prés...

    Announcement Sanctions

  10. Office of Financial Sanctions Implementation gov.uk

    Guidance: OFSI General Licence INT/2026/9491628

    Details for OFSI General Licence INT/2026/9491628

    Regulation Sanctions

  11. National Crisis Center centredecrise.be

    Strijd tegen terrorisme en georganiseerde criminaliteit: dagelijks worden meer dan 108.000 passagiersgegeven geanalyseerd door BelPIU

    Un rôle central dans un contexte international tendu  Dans un environnement marqué par des tensions géopolitiques persistantes et une mobilité internationale en hausse, le Natio...

    Announcement Sanctions

  12. Department for Business and Trade gov.uk

    Decision: UK's steel trade measure from 1 July 2026

    Details about a new steel trade measure from 1 July 2026, which limits tariff-free steel import quota volumes.

    Sanctions

  13. Export Control Joint Unit gov.uk

    Guidance: How to submit export licence applications under Articles 1, 2 and 3 of the Agreement on Defence Export Controls

    Guidance for exporters on submitting Export Licence applications for consideration.

    Guidance Sanctions

  14. European Anti-Fraud Office (OLAF) anti-fraud.ec.europa.eu

    Turning partnership into action: OLAF meets African counterparts to strengthen cooperation against fraud and illicit trade

    OLAF hosted the African-European Investigation Forum, held on 17–18 March 2026 in Brussels, bringing together around 80 representatives of investigative, control and anti-corruption authorities fro...

    Announcement Sanctions

  15. Federal Office of Civil Aviation (FOCA/BAZL) admin.ch

    Bundesrat entscheidet über Überfluggesuche der USA

    Der Bundesrat hat heute über mehrere Überfluggesuche für Militärluftfahrzeuge der USA entschieden. Zwei Gesuche im Kontext des Kriegs im Iran werden abgelehnt, ein Wartungsflug sowie zwei Überflugg...

    Announcement Sanctions

  16. National Crime Agency gov.uk

    Policy paper: Sanctions enforcement: cross-government approach, March 2026

    An overview of the UK’s cross-government strategic approach to enforcing breaches of UK sanctions.

    Sanctions

  17. Estonian crisis portal (kriis.ee, Government Office) kriis.ee

    Ukrainian Refugees in Estonia Can Now Submit Compensation Claims to the Register of Damage for Ukraine

    The Register of Damage for Ukraine, of which Estonia is a member, has opened a new claims category for people that were displaced outside of Ukraine because of the full-scale invasion of the Russia...

    Announcement Sanctions

  18. Federal Office of Police (fedpol) admin.ch

    Einreiseverbote von fedpol: Der Bundesrat nimmt Stellung zum Bericht der GPK-S

    2024 und 2025 erhielt das Bundesamt für Polizei (fedpol) von der Kantonspolizei Zürich zwei Gesuche um Erlass eines Einreiseverbots und verfügte in beiden Fällen ein solches. Infolge der Medienberi...

    Announcement Sanctions

  19. Ministry of Justice and Public Security (Norway) regjeringen.no

    The government proposes restrictions for Ukrainian men

    The Labour government intends to tighten the rules on residence for displaced persons from Ukraine. Ukrainian men between 18 and 60 years of age will no longer be granted temporary collective prote...

    Announcement Sanctions

  20. Estonian crisis portal (kriis.ee, Government Office) kriis.ee

    From February 24, Luhamaa and Koidula border crossing points will be open 12 hours a day

    Due to border incidents originating from Russia, the government decided at the beginning of February that the Luhamaa and Koidula road border crossing points will be closed at night for the next th...

    Announcement Sanctions

  21. Ministry of Energy (Norway) regjeringen.no

    Nordic and Baltic countries working together to secure energy supplies for Ukraine

    The leaders of the Nordic and Baltic countries gathered in Kyiv today to mark four years since Russia launched its full-scale invasion of Ukraine. The countries are working together to strengthen U...

    Announcement Sanctions

  22. Office of Financial Sanctions Implementation gov.uk

    Guidance: OFSI General Licence INT/2026/8893924

    Details for OFSI General Licence INT/2026/8893924, Maritime Mutual Re-Insurance Wind Down General Licence

    Regulation Sanctions

  23. Ministry of Defence (Norway) regjeringen.no

    Norway and Allies Contribute to New Military Support Package for Ukraine

    Norway, with several Allies, will finance a new support package of defence materiel for Ukraine amounting to approximately NOK 5 billion.

    Announcement Sanctions

  24. Estonian crisis portal (kriis.ee, Government Office) kriis.ee

    Estonia to close the Luhamaa and Koidula road border crossing points at night for three months starting on 24 February

    Due to border incidents originating from Russia, the government today made a decision in principle to close the Luhamaa and Koidula road border crossing points at night for three months. Closing th...

    Announcement Sanctions

  25. European Commission — DG Financial Stability, Financial Services and Capital Markets Union (FISMA) finance.ec.europa.eu

    Commission welcomes new sanctions against Iran

    The restrictive measures consist of an asset freeze, travel bans to the EU, and a prohibition to make funds or economic resources available to those listed.

    Announcement Sanctions

  27. Office for Money Laundering Prevention (Slovenia) gov.si

    Nov seznam tveganih držav

    Objavljen je nov seznam držav, v zvezi s katerimi obstaja visoko in povečano tveganje za pojav pranja denarja ali financiranja terorizma.

    Announcement Sanctions

  28. Foreign, Commonwealth and Development Office gov.uk

    Russia: list of designations and sanctions notices

    List of designated persons and notices issued about new designations, revocations, delistings and other changes to the UK Sanctions List.

    Statement Sanctions

  29. Foreign, Commonwealth and Development Office gov.uk

    ISIL (Da’esh) and Al-Qaida: list of designations and sanctions notices

    List of designated persons and notices issued about new designations, revocations, delistings and other changes to the UK Sanctions List.

    Statement Sanctions

  30. Ministry of Defence (Norway) regjeringen.no

    Norway secures air defence missiles for Ukraine

    Russia's relentless missile attacks on Ukraine continue. Norway has recently delivered a significant number of air defence missiles to Ukraine to ensure that the Norwegian-developed NASAMS system c...

    Announcement Sanctions

  31. Wassenaar Arrangement wassenaar.org

    List of Dual-Use Goods and Technologies & Munitions List (2025) Corr.

    Download the List of Dual-Use Goods and Technologies & Munitions List (2025) Corr. The post List of Dual-Use Goods and Technologies & Munitions List (2025) Corr. appeared first on The Wasse...

    Announcement Sanctions

  32. Wassenaar Arrangement wassenaar.org

    Best Practice Guidelines on Internal Compliance Programmes

    Download the Best Practice Guidelines on Internal Compliance Programmes for Dual-Use Goods and Technologies The post Best Practice Guidelines on Internal Compliance Programmes appeared first on The...

    Announcement Sanctions

  33. Office of Financial Sanctions Implementation gov.uk

    Guidance: OFSI General Licence INT/2025/8031092

    Details for OFSI General Licence INT/2025/8031092, Continuation of Business of Lukoil International Entities

    Regulation Sanctions

  34. Office of Financial Sanctions Implementation gov.uk

    Guidance: OFSI General Licence INT/2025/7895596

    Details for OFSI General Licence INT/2025/7895596, Continuation of Business of Lukoil Bulgaria Entities

    Regulation Sanctions

  35. Ministry of Climate and Environment (Norway) regjeringen.no

    Stepping Up Efforts Against Forest Crime

    Environmental crime is among the world’s most profitable forms of organized crime and a serious threat to climate, nature, and people. Norway is now strengthening its cooperation with the UN and IN...

    Announcement Sanctions

  36. Office of Financial Sanctions Implementation gov.uk

    Guidance: OFSI General licence INT/2025/7363752

    Details for OFSI General licence INT/2025/7363752, Shah Deniz Project Activities

    Regulation Sanctions

  37. Office of Financial Sanctions Implementation gov.uk

    Guidance: OFSI General Licence - INT/2025/6641960

    Details for OFSI General Licence - INT/2025/6641960, non-designated third-party brokerage accounts held at designated brokerage firms (“Brokerage Accounts”)

    Regulation Sanctions

  38. Office of Financial Sanctions Implementation gov.uk

    Guidance: Sanctions compliance in the Art Market Participants and High Value Goods sector: Threat Assessment

    Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in Art Market Participants and High Value Goods sector.

    Regulation Sanctions

  39. Geislavarnir ríkisins (Icelandic Radiation Safety Authority) island.is

    Árás Ísraelshers á kjarnorkuinnviði í Íran

    Ísraelsher gerði árásir á innviði í Íran síðastliðna nótt. Meðal þeirra svæða sem urðu fyrir árás eru Natanz þar sem auðgun úrans fer fram. Natanz er staðsett um 300 km sunnan við höfuðborgina Tehe...

    Announcement Sanctions

  40. Ministry of Finance (Norway) regjeringen.no

    Norway increases support for reconstruction efforts in Ukraine

    Norway is providing a new contribution of NOK 2.4 billion to the World Bank’s Ukraine Relief, Recovery, Reconstruction and Reform Fund (URTF), a multi-donor trust fund that channels funding to meet...

    Announcement Sanctions

  41. Financial Intelligence Unit of Estonia fiu.ee

    Yearbook of the Estonian Financial Intelligence Unit: persistent risks require contribution from all parties

    The Financial Intelligence Unit (FIU) assesses in its recent yearbook, that the risks of money laundering and sanctions evasion remain persistent in 2024. Several schemes have been uncovered, and s...

    Announcement Sanctions

  42. Ministry of Finance (Norway) regjeringen.no

    Norway to increase support to Ukraine by NOK 50 billion

    The Government has proposed a substantial increase in Norway’s military support to Ukraine in 2025, in line with the broad-based political agreement reached in the Storting.

    Announcement Sanctions

  43. Office of Financial Sanctions Implementation gov.uk

    Guidance: OFSI General licence INT/2025/5787748

    Details for OFSI General licence INT/2025/5787748, Arbitration Costs

    Regulation Sanctions

  44. Ministry of Finance (Norway) regjeringen.no

    Norway to increase its support to Ukraine by NOK 50 billion

    Norway is now significantly increasing its support to Ukraine. The parties in the Storting have agreed to increase allocations to Ukraine for 2025 by an additional NOK 50 billion.

    Announcement Sanctions

  45. Office for Money Laundering Prevention (Slovenia) gov.si

    Urad uspešno zaustavil sredstva, ki izvirajo iz kaznivih dejanj

    Urad je v letu 2025 izdal več odredb za začasno ustavitev transakcij na transakcijskih računih več fizičnih in pravnih oseb, v skupni višini več kot 6.000.000 evrov.

    Announcement Sanctions

  46. Office of Financial Sanctions Implementation gov.uk

    Guidance: OFSI General licence INT/2025/5635700

    Details for OFSI General licence INT/2025/5635700, Russian Oil Exempt Projects

    Regulation Sanctions

  47. Wassenaar Arrangement wassenaar.org

    List of Dual-Use Goods and Technologies & Munitions List (2024)

    Download the List of Dual-Use Goods and Technologies & Munitions List (2024) The post List of Dual-Use Goods and Technologies & Munitions List (2024) appeared first on The Wassenaar Arrange...

    Announcement Sanctions

  48. Financial Intelligence Unit of Estonia fiu.ee

    New list of Countries with a Higher Risk of Terrorist Financing

    The Financial Intelligence Unit has established a new list of countries with a higher risk of terrorist financing. According to assessments of the European Union, FATF, and Estonian national compet...

    Announcement Sanctions

  49. Crown Prosecution Service gov.uk

    New investment for Border Security Command

    Up to £75 million in new investment for the Border Security Command paves way for an autumn immigration crime crackdown.

    Sanctions

  50. Export Control Joint Unit gov.uk

    Guidance: Open general licence (global combat air programme)

    Licence allowing use of the Global Combat Air Programme (GCAP), subject to certain conditions.

    Guidance Sanctions

Officially records where a publication came from, not whether it is true. Imported records are reproduced from an organization's own official source.