Sanctions
438 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.
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Ukraine Facility unlocks investment opportunities for dual-use and defence-related industries
At the EU-Ukraine Defence Industry Forum in Kyiv, the European Commission presented financing opportunities available under Pillar II of the Ukraine Facility to support dual-use and defence-related...
Announcement Sanctions -
Corporate report: UK strategic export controls annual report 2025
This report gives a detailed overview of the UK's strategic export controls policy and export licensing decisions for the period January to December 2025.
Guidance Sanctions -
Opening of the Training Course on FATF International Standards for the Middle East and North Africa Region
Tunis, Republic of Tunisia – 13 July 2026 The Middle East and North Africa Financial Action Task Force (MENAFATF), in cooperation with the FATF Training Institute and hosted by the Tunisian Financi...
Announcement Sanctions -
Aktualisierte Sanktionsmeldung: ISIL (Da'esh) und Al-Kaida
Das Staatssekretariat für Wirtschaft (SECO) hat eine Änderung der Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen der Verordnung vom 21. März 2025 über Massnahmen gege...
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CBSA investigation leads to conviction for counselling immigration misrepresentation in Saskatchewan
A CBSA criminal investigation into counselling immigration misrepresentation scheme in Saskatchewan leads to a two-year conditional sentence.
Announcement Sanctions -
Western Balkans and EU prosecutors strengthen cooperation against migrant smuggling in Vienna
Prosecutors from the Western Balkans and EU Member States met in Vienna, Austria, on 7-8 July 2026 for the third meeting of the Western Balkans Subgroup of the Focus Group on Migrant Smuggling. The...
Announcement Sanctions -
Wetswijziging voor hardere aanpak Russische schaduwvloot naar Raad van State
Het kabinet heeft vrijdag een wijziging van de Wet buitenlandse schepen voor spoedadvies naar de Raad van State gestuurd. De wetswijziging is bedoeld om de Russische schaduwvloot, schepen waarmee R...
Announcement Sanctions -
Tobacco: OLAF joins forces to dismantle multimillion euro illicit cigarette supply chain
OLAF can reveal it was involved in an operation that succeeded in dismantling two international organisations based in Spain, involved in the manufacture, distribution and trafficking of counterfei...
Announcement Sanctions -
Styrelsen for Samfundssikkerhed anker spørgsmål om ekspropriation i sag om TDC NETs kritiske teleinfrastruktur
Østre Landsret afsagde den 24. juni 2026 dom i en sag mod Styrelsen for Samfundssikkerhed, hvori TDC NET bl.a. havde nedlagt påstand om, at styrelsens afgørelse om forbud mod at opretholde en konkr...
Announcement Sanctions -
Further Norwegian support for Ukraine’s air defence
Norway is now providing an additional NOK 3 billion to strengthen Ukraine's air defence systems.
Announcement Sanctions -
Moneyval poročilo 6. kroga ocenjevanja Republike Slovenije
Poročilo 6. kroga ocenjevanja Slovenije je bilo danes objavljeno na spletni strani Odbora strokovnjakov Sveta Evrope za ocenjevanje učinkovitosti sistemov preprečevanja pranja denarja in financiran...
Announcement Sanctions -
Atenção! O Coaf não bloqueia, libera ou retém dinheiro, bens ou qualquer outro tipo de recurso financeiro
Conselho tem recebido relatos de pessoas que foram notificadas por mensagens, e-mails ou documentos falsos, informando que o órgão teria bloqueado, retido ou poderia liberar valores financeiros. Nã...
Announcement Sanctions -
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 -
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 -
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 -
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 -
Coaf participa de reuniões dos grupos de trabalho e da Plenária do Gafi
Entre os principais resultados, destacam-se a aprovação das avaliações mútuas do Canadá e da Turquia, que seguem para as etapas finais de revisão de qualidade e consistência antes de sua publicação.
Announcement Sanctions -
Revision der Waffenverordnung: Eröffnung der Vernehmlassung
Am 24. Juni 2026 hat der Bundesrat das Vernehmlassungsverfahren zur Revision der Waffenverordnung eröffnet. Ziel der Revision ist es, die Definition von Imitationswaffen zu aktualisieren, um die Re...
Announcement Sanctions -
Guidance: The U.S. and UK Economic Sanctions Authorities: A Comparative Overview
This guidance compares key aspects of U.S. and UK sanctions regimes.
Regulation Sanctions -
Coaf participa do Encontro Nacional das FICCOs em Foz do Iguaçu
O evento reuniu autoridades e integrantes das forças de segurança, além de especialistas de diversas áreas, para discutir estratégias de enfrentamento às organizações criminosas.
Announcement Sanctions -
SUNAT agiliza comercio exterior con modernos escáneres en el puerto de Chancay
La Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT), en el marco de su proceso de modernización y fortalecimiento del control aduanero, puso en operación dos escáneres de...
Announcement Sanctions -
SFO announces investigation into suspected telecoms company fraud
The SFO is investigating suspected fraud and money laundering at telecoms firm IMC, alongside a parallel US investigation.
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Finantsinspektsioon korraldas turuosalistele rahapesu tõkestamise ja sanktsioonide teemalise infopäeva
Finantsinspektsioon korraldas 18. juunil rahapesu ja terrorismi rahastamise tõkestamise ning sanktsioonide kohaldamise teemalise infopäeva, kus käsitleti valdkonna olulisemaid arenguid Eestis ja Eu...
Announcement Sanctions -
strengthen cooperation and engagement among MENAFATF member countries
strengthen cooperation and engagement among MENAFATF member countries ksoft-support@… Thu, 06/18/2026 - 10:46 Image strengthen cooperation and engagement among MENAFATF member countries Published D...
Announcement Sanctions -
UK issues largest penalty for financial sanctions breaches since Russia’s 2022 illegal invasion of Ukraine
The United Kingdom has imposed its largest ever penalty for a breach of Russian financial sanctions since the 2022 invasion of Ukraine.
Regulation Sanctions -
Guidance: OFSI General Licence - INT/2026/9559192
Details for OFSI General Licence INT/2026/9559192, UK Interdiction.
Regulation Sanctions -
OLAF showcases latest tools and techniques in intelligence analysis event
Law enforcement and anti-fraud intelligence analysts from across the EU gathered in Budapest this week (8-12 June) for hands-on training designed to help them better prevent, detect, analyse and in...
Announcement Sanctions -
Massnahmen der Schweiz gegen terroristische Organisationen
Der Bundesrat hat am 12. Juni 2026 in Erfüllung der Postulate 23.4313 und 23.4339 der Sicherheitspolitischen Kommission und der Aussenpolitischen Kommission des Nationalrats den Bericht «Massnahmen...
Announcement Sanctions -
Der Bundesrat schickt den Gesetzesentwurf für ein Verbot der Hisbollah in die Vernehmlassung
In der Schweiz soll neben der bereits verbotenen Hamas auch die Hisbollah verboten werden. Der Bundesrat hat an seiner Sitzung vom 12. Juni 2026 beschlossen, den Entwurf der dafür nötigen Rechtsgru...
Announcement Sanctions -
Norway to provide NOK 1.2 billion for maritime drones for Ukraine
The Norwegian Government will provide NOK 1.2 billion under the Nansen Support Programme for Ukraine for the development and procurement of maritime drones for Ukraine in 2026. The funding will als...
Announcement Sanctions -
Tribunal Issues Determination of Reasonable Indication of Injury—Decorative and Other Non-Structural Plywood from China
Further to the Canadian International Trade Tribunal’s preliminary injury inquiry (PI-2026-001), the Tribunal today determined that there is a reasonable indication that the dumping and subsidizing...
Announcement Sanctions -
SUNAT incautó 300 celulares y 600 perfumes en envíos postales “fantasmas”
Como resultado de las labores de inteligencia aduanera y determinación de perfiles de riesgo, la Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) detectó 300 celulares de...
Announcement Sanctions -
Posodobitev spletne strani o omejevalnih ukrepih
Ministrstvo za zunanje in evropske zadeve je nedavno posodobilo spletno stran o omejevalnih ukrepih.
Announcement Sanctions -
Guidance: MIN 732 (M+F) Amendment 3 guidance for shipowners, fishing vessel owners, seafarers and fishers affected by the conflict in the Middle East
This notice outlines information on Maritime Labour Convention and Work in Fishing Convention requirements for seafarers and fishers affected by the conflict in the Middle East.
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EU Justice and Home Affairs agencies unite in solidarity with Ukraine amid ongoing war
Since the start of Russia’s war of aggression against Ukraine on 24 February 2022, the EU Justice and Home Affairs (JHA) agencies have been supporting EU Member States and institutions in resp...
Announcement Sanctions -
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.
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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 Sanctions -
Gesamtwert von über CHF 13 Millionen: BA und fedpol stellen eine Tasche voller Bargeld, Immobilien, Fahrzeuge und Luxusaccessoires sicher
Bei Hausdurchsuchungen in den Kantonen Aargau, Schwyz, Zug und Genf stellten die Bundesanwaltschaft (BA) und das Bundesamt für Polizei (fedpol) am Dienstag, 5. Mai 2026, Bargeld und Luxusaccessoire...
Announcement Sanctions -
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 -
Further NOK 2.8 billion in support to Ukraine
‘Together with our European partners, Norway is providing funding for military support packages to help Ukraine to defend itself. The military equipment is sourced from the US. Another important co...
Announcement Sanctions -
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 -
Statement by Commissioner Albuquerque on the outcomes of the ninth high-level meeting on sanctions implementation
High‑level representatives from Member States, alongside the Commission and the European External Action Service, came together to share best practices and success stories, and discuss ch...
Announcement Sanctions