Sanctions
2,546 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 441 publications Officially classified as Sanctions instead.
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USAR terug in Nederland na inzet in Venezuela
Het USAR.NL-team, dat de afgelopen dagen hulp verleende in Venezuela na de verwoestende aardbevingen, is zondagmiddag weer geland in Nederland. Het team werd namens het kabinet ontvangen op Eindhov...
Announcement Disasters -
NAVO-top Ankara: Nederland zet in op een sterker Europa binnen een sterke NAVO
In juli 2026 komen de staatshoofden en regeringsleiders van de NAVO-bondgenoten bijeen in Ankara voor de jaarlijkse NAVO-top. De top bouwt voort op de afspraken die tijdens de NAVO-top in Den Haag ...
Announcement -
Kabinet presenteert internationale strategie voor veilige en verantwoorde AI-transitie
Met een internationale AI-strategie wil het kabinet de Nederlandse belangen en waarden beschermen nu kunstmatige intelligentie aan belang wint en de verhoudingen in de wereld fundamenteel verandere...
Announcement AI -
Taiwan government to open office in Arizona, advancing Taiwan-US exchanges and cooperation
July 3, 2026 No. 307 The Taiwan government has decided to establish the Taipei Economic and Cultural Office in Phoenix, Arizona, to enhance services for Taiwan businesses and ...
Announcement -
Attorney General launches free Rule of Law lesson plans for every school in England and Wales
Free, classroom-ready lesson plans on the rule of law are now available to every school in England and Wales, following a new partnership between the Attorney General's Office, Oak National Academy...
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YJB response to the Fordingbridge sentencing review outcome
The Youth Justice Board (YJB) acknowledges the decision of the court following the Court of Appeal’s review of the Fordingbridge sentencing at the Royal Courts of Justice.
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Two teenage boys given custodial sentences after Attorney General intervenes
Two teenage boys who raped two girls and filmed their crimes in Fordingbridge will now spend time in custody after the Attorney General referred their sentences to the Court of Appeal.
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EU and Armenia strengthen their partnership, boosting resilience, trade and connectivity
Today in Yerevan, European Commission President Ursula von der Leyen, together with Commissioner for Enlargement Marta Kos, met with Prime Minister of Armenia Nikol Pashinyan.
Announcement -
Statement by President von der Leyen with Armenian Prime Minister Pashinyan
Dear Prime Minister Pashinyan, dear Nikol, It is great to be back in Yerevan so soon. First of all, I want to congratulate you on your electoral victory. These elections have shown, once again, the...
Announcement -
Early evidence suggests the LAP is steering children away from custody
A new independent evaluation report found promising early evidence that the London Accommodation Pathfinder (LAP) has a lower recorded reoffending rate compared to the national average for children...
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Research: London Accommodation Pathfinder 2nd Evaluation
This evaluation identifies learning points from the London Accommodation Pathfinder (LAP) set up and its sub-regional partnerships.
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São Paulo: primeira regional do Coaf é inaugurada no centro financeiro do país
A escolha da cidade é estratégica, por concentrar o maior mercado financeiro do Brasil, onde está situada grande parte das instituições financeiras e dos setores supervisionados pelo Conselho
Announcement Finance -
RJ: Representantes do Coaf se reúnem com o MPF para fortalecer atuação no combate ao crime organizado
Objetivo é aprofundar a cooperação entre as instituições e aprimorar estratégias conjuntas com foco na inteligência financeira e na prevenção à lavagem de dinheiro
Announcement Finance -
OLAF and EUIPO joined forces to protect critical sectors from counterfeit threats
The European Anti-Fraud Office (OLAF) and the European Union Intellectual Property Office (EUIPO) brought together customs authorities, international organisations and industry experts to combat co...
Announcement Sanctions -
Media release – New reporting stream to the Financial Intelligence Centre unlocked
Media Release – Cash conveyance reporting streamDownload
Announcement Finance -
Head of the Estonian Financial Intelligence Unit Elected Co-Chair of AMLA’s Standing Committee
Matis Mäeker, Head of the Estonian Financial Intelligence Unit (FIU), has been elected Co-Chair of the Standing Committee of the FIUs Composition within the General Board of the European Union Anti...
Announcement Finance -
Passar News 1/2026
Bitte beachten Sie folgende Informationen in Zusammenhang mit der Nutzung von Passar.
Announcement -
The transitional period for providers of crypto asset services is ending
From 1 July, crypto asset services in Estonia may only be provided by companies that hold an authorisation issued by Finantsinspektsioon or the supervisory authority of another contracting state of...
Announcement Finance -
Ursprung – Freihandelsabkommen: Revidiertes PEM-Übereinkommen und Durchlässigkeit
Die Durchlässigkeit kann für Vormaterialien der Zone 2 rückwirkend per 1.1.2026 angewendet werden.
Announcement -
Behördenübergreifende Schwerpunktaktion «Peptide 2026»
Swissmedic hat am 22. Juni 2026 gemeinsam mit dem Bundesamt für Zoll und Grenzsicherheit (BAZG) und Swiss Sport Integrity SSI eine Schwerpunktaktion zu illegal importierten Peptiden durchgeführt. D...
Announcement Safety -
The Financial Intelligence Unit revokes the operating licence of virtual currency service provider BB Trade Estonia OÜ (Zondacrypto)
On 29 June 2026, the Estonian Financial Intelligence Unit (FIU) revoked activity licence No. FVT000209 of BB Trade Estonia OÜ, as the company failed to comply with a precept requiring it to bring i...
Announcement Finance -
Notice: Notice to exporters 2026/15: firm named after Russia sanctions breach settlement
HM Revenue and Customs (HMRC) names firm after receiving breach settlement related to Russia sanctions.
Guidance Sanctions -
Commissioner Síkela concludes Global Gateway investment mission to Brazil
Commissioner for International Partnerships Jozef Síkela’s mission to Brazil was about strengthening the EU-Brazil partnership through Global Gateway, the EU’s strategy for investing in joint proje...
Announcement Finance -
Accredited official statistics: Judicial Statistics 2025
An Accredited Official Statistics publication presenting a summary of business in all court tiers of the NICTS for the calendar year 2025.
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e-dec: Aktualisierung
Die folgenden Stammdaten wurden aktualisiert: edecCountryCodeSchema v.1.0 ZIP, edecDomains ZIP Import und Export v.1.0, edecPostalCodesZIP, edecTariffMasterData ZIP, edecDomainsPermitItemDetails 1....
Announcement -
Coaf recebe R$ 30 milhões do programa nacional contra o crime organizado
Recursos serão destinados à modernização tecnológica e ao fortalecimento da inteligência financeira
Announcement Finance -
Inscreva-se: Coaf lança Fórum Siscoaf
Evento online acontece em 2 de julho de 2026 e marca o início de uma nova etapa de transformação digital entre os usuários do Siscoaf
Announcement Finance -
Transparency data: AGO, GLD & HMCPSI: Business expenses, hospitality and meetings for Q4 2025
Business expenses and hospitality received for the Attorney General's Office, Government Legal Department and HM Crown Prosecution Service Inspectorate senior staff.
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Transparency data: MOD: ministerial overseas travel and meetings, January to December 2026
Data on ministers’ overseas travel and meetings with external individuals and organisations.
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Transparency data: MOD: special advisers' gifts, hospitality and meetings, January to December 2026
Data on gifts and hospitality received by special advisers, and meetings they attended with senior media figures.
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Inspection report published: An inspection of refusals and cancellations of permission to enter the UK (September 2025 – February 2026)
The Independent Chief Inspector comments on the inspection report on refusals at the border following its publication.
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Independent report: An inspection of refusals and cancellations of permission to enter the UK (September 2025 – February 2026)
This inspection report contains two recommendations.
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Inspection report published: An inspection of asylum casework (June – December 2025)
The Independent Chief Inspector comments on the asylum casework inspection report following its publication.
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Independent report: An inspection of asylum casework (June – December 2025)
This inspection report contains three recommendations.
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Inspection report published: An inspection of overstayers (March – October 2025)
The Independent Chief Inspector comments on the inspection report on overstayers following its publication.
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Independent report: An inspection of overstayers (March – October 2025)
This inspection report contains five recommendations.
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Inspection report published: An inspection of administrative reviews (April – August 2025)
The Independent Chief Inspector comments on the inspection report on administrative reviews following its publication.
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Independent report: An inspection of administrative reviews (April – August 2025)
This inspection report contains seven recommendations.
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Inspection report published: An inspection of Home Office management of contact with migrants who are without leave to enter or remain (September 2024 – February 2025)
The Independent Chief Inspector comments on the inspection report on contact management following its publication.
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Independent report: An inspection of Home Office management of contact with migrants who are without leave to enter or remain (September 2024 – February 2025)
This inspection report contains eight recommendations.
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OLAF helps prevent illegal dumping of thousands of tonnes of textile waste
The European Anti-Fraud Office (OLAF) has helped identify large-scale trafficking of textile waste from Italy to Türkiye.
Announcement Sanctions -
New evidence on online harms affecting children
The Youth Justice Board (YJB) has today published a comprehensive new Evidence and Insights Pack on Online Harms Affecting Children.
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Official Statistics: PPS Statistical Bulletin 2025-26
Statistics on key activities of the PPS including files received, caseloads and prosecutorial decisions.
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Guidance: Open general export licence (export of dual-use items)
Licence permitting a wide range of dual-use listed items to a variety of destinations, including EU member states, the United States, and others.
Guidance Sanctions -
Tares - Aktualisierung auf 1. Juli 2026
Wir aktualisieren den Zolltarif Tares auf den 1. Juli 2026. Nähere Angaben können der Startseite von Tares oder dem dort allenfalls beigefügten Dokument (Detail) entnommen werden.
Announcement