Officially

From the publisher, with its history intact.

Sanctions 2,565 records

Sanctions

2,565 publications from 107 organizations filed under Sanctions.

Filed by publisher, not by subject — these are everything those organizations published, not everything published about Sanctions. See the 444 publications Officially classified as Sanctions instead.

  1. Conselho de Controle de Atividades Financeiras (COAF) gov.br

    Coaf participa de oficina sobre Supervisão com Enfoque Baseado em Riscos para APNFD na Colômbia

    Encontro reuniu países da região para fortalecimento de práticas de supervisão baseada em risco no combate à lavagem de dinheiro e ao financiamento do terrorismo

    Announcement Finance

  2. African Union au.int

    African Union Leaders Stress Urgent Need for Resource Mobilization and Unity to Advance Agenda 2063

    African Union Leaders Stress Urgent Need for Resource Mobilization and Unity to Advance Agenda 2063 Press release Image sebluz Jun 3, 2026 - 16:24

    Announcement

  3. Conselho de Controle de Atividades Financeiras (COAF) gov.br

    Coaf participa de evento em Lima sobre critérios para a primeira aquisição de ouro

    Encontro reuniu países andino-amazônicos para harmonização de critérios na primeira aquisição do ouro

    Announcement

  4. Independent Chief Inspector of Borders and Immigration gov.uk

    Independent report: Inspection report on Home Office country of origin information on Afghanistan and Colombia (December 2025)

    This report covers reviews of selected Home Office country information on Afghanistan and Colombia that the IAGCI considered at its meeting on 18 December 2025.

  5. Defence Equipment and Support gov.uk

    Boost for Britain’s air defence stockpiles in the Middle East with hundreds more UK-made missiles

    New contracts worth £36 million to supply hundreds of Lightweight Multirole Missiles for UK Armed Forces.

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

    Posodobitev spletne strani o omejevalnih ukrepih

    Ministrstvo za zunanje in evropske zadeve je nedavno posodobilo spletno stran o omejevalnih ukrepih.

    Announcement Sanctions

  7. Serviciul Prevenirea şi Combaterea Spălării Banilor (Moldova) spcsb.md

    Autoritățile naționale își consolidează expertiza privind aplicarea acquis-ului UE în domeniul prevenirii și combaterii spălării banilor și finanțării terorismului

    În perioada 26–29 mai 2026, Serviciul Prevenirea și Combaterea Spălării Banilor a organizat atelierul de lucru cu genericul „Aplicarea și interpretarea

    Announcement Finance

  8. Department of Justice (Northern Ireland) gov.uk

    Official Statistics: Legal aid activity in Northern Ireland, period ending 31st March 2026

    This is the first of two annual statistical publications on legal aid in Northern Ireland. Incorporating 2025/26 information for the first time, it presents data on applications granted and authori...

  9. Conselho de Controle de Atividades Financeiras (COAF) gov.br

    Coaf recebe representantes do Parlamento Europeu para reunião sobre cooperação internacional em crimes financeiros

    Encontro abordou transparência de beneficiários finais, intercâmbio de informações, criptoativos, Pix e mecanismos de cooperação entre o Brasil e a União Europeia no enfrentamento à lavagem de dinh...

    Announcement Finance

  10. Prison Service Pay Review Body gov.uk with Department of Justice (Northern Ireland), Northern Ireland Prison Service

    Correspondence: Response to the activation letter to the PSPRB 2026 Northern Ireland pay round

    Response from PSPRB Chair to the Northern Ireland Justice Minister on the activation letter for the 2026 to 2027 Northern Ireland pay round.

  11. Crown Prosecution Service gov.uk with Attorney General's Office, HM Crown Prosecution Service Inspectorate

    Transparency data: Workforce Management Information 2026-27: AGO, GLD, HMCPSI, CPS

    Staff numbers and paybill costs for the Government Legal Department, Attorney General's Office, HM Crown Prosecution Service Inspectorate, and Crown Prosecution Service.

  12. Probation Board for Northern Ireland gov.uk

    Official Statistics: Probation Board NI quarterly caseload, quarter 4, 2025/26

    This quarterly report presents information on service users and caseload supervised by the Probation Board for Northern Ireland on 31st March 2026.

  13. Probation Board for Northern Ireland gov.uk

    Official Statistics: Probation Board NI annual caseload 2025/26

    This annual report presents information on service users and caseload supervised by the Probation Board for Northern Ireland on 31st March 2026.

  14. National Crime Agency gov.uk

    Transparency data: National Crime Agency senior officials' outside employment, April 2025 to March 2026

    Details of any paid, or otherwise remunerated, outside employment held by members of the Senior Civil Service in the National Crime Agency.

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

    OLAF supports major cross-border operation into hazardous waste trafficking network

    The European Anti-Fraud Office (OLAF) has played an important role in supporting the operation code-named Coal of the Alps (Carbone delle Alpi), which uncovered a complex cross-border scheme involv...

    Announcement Sanctions

  16. National Crime Agency gov.uk

    Transparency data: National Crime Agency: workforce management information April 2026

    Reports on departmental staff numbers and costs.

  17. Serviciul Prevenirea şi Combaterea Spălării Banilor (Moldova) spcsb.md

    Workshop:Consolidarea capacităților în combaterea spălării banilor bazate pe comerț

    În perioada 18–22 mai 2026, angajați ai Serviciul Prevenirea și Combaterea Spălării Banilor au participat la un atelier de instruire privind combaterea

    Announcement Finance

  18. Commonwealth Secretariat thecommonwealth.org

    Sri Lankan Prime Minister says Commonwealth is ‘a really important forum’ in a tense world

    Following her first official meeting with Commonwealth Secretary-General Hon Shirley Botchwey at Marlborough House on 21 May 2026, the Prime Minister said that institutions, suc...

    Announcement

  19. HM Revenue and Customs gov.uk

    Guidance: Valuation scales 2026

    Find the 2026 valuation scales that the Valuation Office uses to value different parts of business properties depending on its floor level and how it's used.

    112 documents

  21. Serious Fraud Office gov.uk

    Investment firm CEO imprisoned for contempt of court

    Michael Thomson jailed after restrained asset breaches.

    Finance

  24. Cabinet Office gov.uk

    Government Correspondence Hub

    This page provides information about the Government’s processes for handling correspondence, and relevant links to support citizens in contacting the Government.

  25. Financial Intelligence Unit of Estonia fiu.ee

    Published joint analysis: “Evolving Payment Landscape and AML Challenges in the Baltic States”

    The Estonian Financial Intelligence Unit, in cooperation with the Financial Intelligence Units of Latvia and Lithuania, has published a joint analysis on payment service providers and AML/CFT risks...

    Announcement Finance

  26. Serviciul Prevenirea şi Combaterea Spălării Banilor (Moldova) spcsb.md

    ATENȚIE! SITUAȚII DE ESCROCHERIE 

    Serviciul Prevenirea și Combaterea Spălării Banilor informează cetățenii despre o nouă metodă de fraudă prin telefon, în care persoane neidentificate se prezintă în mod fals drept angajați ai insti...

    Announcement Finance

  27. National Crime Agency gov.uk

    Record funding to tackle grooming gangs and child sex abuse

    The Home Office has announced £100 million to fight child sex offences and protect victims and survivors, including £38 million for Operation Beaconport.

    Safety

  28. National Crime Agency gov.uk

    New high street unit set up in nationwide blitz on dodgy shops

    Organised crime gangs will be hit with raids, shop closures, and cash seizures in a £30 million crackdown on dodgy high street shops.

    Sanctions

  29. Office of Financial Sanctions Implementation gov.uk

    Notice: Imposition of Monetary Penalty – Deutsche Bank AG London Branch (“DBLB”)

    Imposition of Monetary Penalty – Deutsche Bank AG London Branch (“DBLB”)

    Regulation Finance

  30. Financial Intelligence Unit of Estonia fiu.ee

    Financial Intelligence Unit Yearbook: new patterns add to persistent risks – five years of experience highlight the importance of rapid intervention

    The Yearbook of the FIU indicates that money laundering risks in Estonia remain at a moderate level. Schemes related to money laundering, terrorist financing, and sanctions evasion have become more...

    Announcement Finance Sanctions

  31. Financial Intelligence Unit of Estonia fiu.ee

    The Estonian Financial Intelligence Unit Partially Suspends the Validity of the Operating Licence of BB Trade Estonia OÜ (Zondacrypto)

    On 18 May 2026, the Financial Intelligence Unit (FIU) partially suspended the validity of the operating licence of BB Trade Estonia OÜ, operating under the Zondacrypto brand.

    Announcement Finance

  32. Home Office gov.uk

    Guidance: Protective security for faith communities: code of conduct

    The standards we expect to be met by organisations participating in the Home Office’s protective security schemes for faith communities.

    Safety

  33. Export Control Joint Unit gov.uk

    Notice: Notice to exporters 2026/13: declaring exports under OGELs and GEAs on the UK’s customs declarations system

    The Export Control Joint Unit (ECJU) informs upcoming requirement to add licence references into the UK’s Customs Declarations System.

    Guidance Sanctions

  35. Home Office gov.uk

    Policy paper: Crime and Policing Act 2026: factsheets

    These factsheets provide more information about the Crime and Policing Act 2026.

  36. Immigration Advice Authority gov.uk

    Public urged to check immigration advisers are regulated

    The campaign encourages the public to check that their immigration adviser is properly regulated before placing their trust in them.

  37. Independent Chief Inspector of Borders and Immigration gov.uk

    Results of the 2025 ICIBI stakeholder survey

    The Independent Chief Inspector of Borders and Immigration (ICIBI) conducted the annual stakeholder survey to collect views from stakeholders that have engaged with the inspectorate over the last y...

  38. Independent Chief Inspector of Borders and Immigration gov.uk

    IAGCI invites tenders to evaluate Home Office country information products on Syria and Bangladesh

    Potential reviewers of country of origin information are invited to submit expressions of interest by the close of 8 June 2026.

  39. African Union au.int

    Online Registration For Journalists Now Open 8th Mid-Year Coordination Meeting of the African Union, Regional Economic Communities and Regional Mechanisms

    Online Registration For Journalists Now Open 8th Mid-Year Coordination Meeting of the African Union, Regional Economic Communities and Regional Mechanisms Press release Image sebluz May 6, 2026 - 1...

    Announcement

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

    OLAF helps uncover suspected textile diversion scheme

    The European Anti-Fraud Office has supported a coordinated customs operation with Polish and Spanish customs that led to the seizure of several containers of textiles suspected of being diverted on...

    Announcement Sanctions

  42. Serious Fraud Office gov.uk

    SFO DPA with Ultra Electronics Holdings Limited (formerly plc)

    This page contains the SFO's DPA with Ultra Electronics Holdings Limited and their accompanying statement of facts, judgment and details of compliance.

  43. Civil Justice Council gov.uk

    Seven members appointed to the Civil Justice Council

    The Lord Chancellor has approved the appointments of Andrew Brookes, Naomi Creutzfeldt, Frances Harrison, Owain James, Jane Portas, Tim Sawyer and Nigel Teasdale as members of the Civil Justice Cou...

  44. 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

  45. 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

  46. Cabinet Office gov.uk

    Accredited official statistics: Freedom of Information statistics: annual 2025

    Annual statistics on Freedom of Information requests for central government bodies for 2025.

  47. 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

  48. National Crime Agency gov.uk

    Transparency data: National Crime Agency: workforce management information March 2026

    Reports on departmental staff numbers and costs.

  49. Immigration Advice Authority gov.uk

    Latest updates: April 2026 newsletter

    Our newsletter is published quarterly, and all stakeholders are welcome to sign up to receive the latest edition straight to their inbox.

  50. Immigration Advice Authority gov.uk

    Promotional material: IAA newsletter: April 2026

    Our newsletter is published quarterly, and all stakeholders are welcome to sign up to receive the latest edition straight to their inbox.

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