Officially

From the publisher, with its history intact.

Sanctions 114 records

Sanctions

114 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. United Nations News un.org

    Meth trafficking across Middle East becoming more advanced, UNODC warns

    Authorities in Iran intercepted 3,663 kilogrammes of methamphetamines headed for Europe and the Persian Gulf in the first quarter of 2026, according to the UN’s drugs and crime fighting agency (UNO...

    Sanctions

  2. FINMA finma.ch

    Aktualisierte Sanktionsmeldung: Russland

    Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat Änderungen des Anhangs 2 und 8 der Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der ...

    Announcement Sanctions Source page stopped responding

  3. FINMA finma.ch

    Aktualisierte Sanktionsmeldung: Moldau

    Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat eine Änderung des Anhangs der Verordnung vom 28. Juni 2023 über Massnahmen betreffend Moldau (SR 946.231.156.5) publiziert.

    Announcement Sanctions Source page stopped responding

  4. FINMA finma.ch

    Aktualisierte Sanktionsmeldung: Sudan

    Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung (WBF) hat den Anhang 2 der Verordnung vom 25. Mai 2005 über Massnahmen gegenüber Sudan (SR 946.231.18) geändert.

    Announcement Sanctions Source page stopped responding

  5. FINMA finma.ch

    Aktualisierte Sanktionsmeldung: Südsudan

    Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung (WBF) hat eine Änderung des Anhangs 2 der Verordnung vom 12. August 2015 über Massnahmen gegenüber der Republik Südsudan (SR 946...

    Announcement Sanctions Source page stopped responding

  6. Europol europol.europa.eu

    78 arrests in bust of major Western Mediterranean smuggling network in Spain

    The operation, conducted under a newly established Europol Taskforce within Europol’s European Centre Against Migrant Smuggling, brought together officers from the French National Police (Police au...

    Announcement Sanctions

  7. FINMA finma.ch

    Aktualisierte Sanktionsmeldung: Taliban

    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...

    Announcement Sanctions Source page stopped responding

  8. Export Control Joint Unit gov.uk

    Notice: Notice to exporters 2026/18: F680 licence applicants to use LITE instead of SPIRE

    This notice advises applicants for F680 licences to use LITE rather than SPIRE.

    Guidance Sanctions

  9. Export Control Joint Unit gov.uk

    Notice: Notice to exporters 2026/17: company named in compound settlement for breaches of export control

    HM Revenue and Customs (HMRC) has concluded a compound settlement with a UK exporter.

    Guidance Sanctions

  10. Attorney General's Office gov.uk

    Former police officer’s sentence increased for relationship with abuse victim

    An ex-Dorset police officer found guilty of gross misconduct for pursuing an intimate relationship with a domestic abuse victim he met whilst on duty had his sentence increased after the Attorney G...

    Sanctions

  11. Export Control Joint Unit gov.uk

    Notice: Notice to exporters 2026/16: compound settlement for breaches of export control

    HM Revenue and Customs (HMRC) has concluded compound settlements with two UK exporter.

    Guidance Sanctions

  12. Office of Financial Sanctions Implementation gov.uk

    Guidance: Check if an email or communication claiming to be from OFSI is genuine

    If you’ve received an email, letter or other communications claiming to be from the Office of Financial Sanctions (OFSI), this guidance explains how to check whether it is genuine, recognise common...

    Regulation Sanctions

  13. Home Office gov.uk

    Accredited official statistics: Operation of police powers under TACT 2000, to March 2026

    Contains statistical material relating to the Terrorism Act 2000, including arrests and outcomes, and stops and searches.

    Sanctions

  14. FINMA finma.ch

    Aktualisierte Sanktionsmeldung: Demokratische Republik Kongo

    Das Staatssekretariat für Wirtschaft (SECO) hat eine Änderung des Anhangs 1 der Verordnung vom 22. Juni 2005 über Massnahmen gegenüber der Demokratischen Republik Kongo (SR 946.231.12) publiziert.

    Announcement Sanctions Source page stopped responding

  15. Export Control Joint Unit gov.uk

    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

  16. FINMA finma.ch

    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...

    Announcement Sanctions Source page stopped responding

  17. Export Control Joint Unit gov.uk

    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

  18. Export Control Joint Unit gov.uk

    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

  19. Office of Financial Sanctions Implementation gov.uk

    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

  20. Office of Financial Sanctions Implementation gov.uk

    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

  21. Office of Financial Sanctions Implementation gov.uk

    Guidance: OFSI General Licence - INT/2026/9559192

    Details for OFSI General Licence INT/2026/9559192, UK Interdiction.

    Regulation Sanctions

  22. Maritime and Coastguard Agency gov.uk

    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.

    Sanctions

  23. 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

  24. 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

  25. 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

  26. 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

  27. Office of Financial Sanctions Implementation gov.uk

    Guidance: OFSI General Licence INT/2026/9491628

    Details for OFSI General Licence INT/2026/9491628

    Regulation Sanctions

  28. 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

  29. 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

  30. Home Office gov.uk

    Accredited official statistics: Operation of police powers under TACT 2000, to December 2025

    Contains statistical material relating to the Terrorism Act 2000, including arrests and outcomes, and stops and searches.

    Sanctions

  31. 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

  32. 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

  33. 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

  34. 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

  35. 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

  36. 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

  37. 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

  38. 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

  39. 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

  40. 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

  41. 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

  42. Serious Fraud Office gov.uk

    Statutory guidance: Proceeds of Crime

    The SFO traces, restrains and recovers the proceeds of complex economic crime, including fraud, bribery and corruption.

    Sanctions

  43. HM Revenue and Customs gov.uk

    Make and manage an export declaration online: service availability and issues

    Check the availability and any issues affecting the Make and manage an export declaration online service.

    Sanctions

  44. 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

  45. 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

  46. Office of Financial Sanctions Implementation gov.uk

    Guidance: OFSI General licence INT/2024/4761108

    Details for OFSI General licence INT/2024/4761108 - Funds of non-designated third parties involving designated credit or financial institutions (“Personal Remittances”)

    Regulation Sanctions

  47. Office of Financial Sanctions Implementation gov.uk

    Guidance: UK Financial Sanctions FAQs

    OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.

    Regulation Sanctions

  48. Office of Financial Sanctions Implementation gov.uk

    Guidance: Financial sanctions licensing: supplementary guidance

    Guidance from OFSI for licence applications: licensing principles, delegation frameworks, and permitted 'reasonable' payments for staff and travel expenses.

    Regulation Sanctions

  49. Office of Financial Sanctions Implementation gov.uk

    Guidance: Financial sanctions general guidance

    General guidance for UK financial sanctions

    Regulation Sanctions

  50. Office of Financial Sanctions Implementation gov.uk with Export Control Joint Unit

    Statutory guidance: Iran sanctions: guidance

    Statutory guidance for the Iran sanctions regime, plus a summary of its purposes, scope and prohibitions.

    Regulation Sanctions

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