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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. State Secretariat for Economic Affairs (SECO) admin.ch

    SECO: Ordinance on Measures Relating to the Situation in Ukraine

    On 14.08.2026 the Federal Department of Economic Affairs EAER has amended annexes 2 and 14a to the ordinance. In this context, one entity was removed from Annex 14a, and the entries concerning 610 ...

    Announcement Sanctions

  2. State Secretariat for Economic Affairs (SECO) admin.ch

    Sanctions: Ordinance on Measures Against Certain Individuals, Groups, Companies, and Organisations Associated with ISIL (Da’esh) and Al-Qaïda

    The UN sanctions committee has amended the list of sanctioned individuals, companies and organizations. The SESAM database has been updated accordingly. On 4 March 2016 the Federal Council has adop...

    Announcement Sanctions

  4. Canadian International Trade Tribunal canada.ca

    Tribunal Continues Order—Oil Country Tubular Goods from China

    Further to the Canadian International Trade Tribunal’s expiry review (RR-2025-005), the Tribunal today continued its order made on December 10, 2020, in expiry review RR-2019-005, concerning the du...

    Announcement Sanctions

  5. Kansspelautoriteit (Gambling Authority) kansspelautoriteit.nl

    Sun Block Media Labs 2.0 Ltd.

    Bij besluit van 5 juni 2025 heeft de raad van bestuur van de Kansspelautoriteit een last onder dwangsom opgelegd aan Sun Block Media Labs 2.0 Ltd. De Kansspelautoriteit stelt vast dat Sun Block Med...

    Announcement Sanctions

  8. State Secretariat for Economic Affairs (SECO) admin.ch

    Sanctions: Ordinance on Measures Against Certain Individuals, Groups, Companies, and Organisations Associated with ISIL (Da’esh) and Al-Qaïda

    The UN sanctions committee has amended the list of sanctioned individuals, companies and organizations. The SESAM database has been updated accordingly. On 4 March 2016 the Federal Council has adop...

    Announcement Sanctions

  9. 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

  10. 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

  11. Ositran gob.pe

    Ositrán aplicó sanciones y penalidades por más de S/ 3,5 millones durante el segundo trimestre de 2026

    En ejercicio de sus funciones supervisora y sancionadora, el Organismo Supervisor de la Inversión en Infraestructura de Transporte de Uso Público (Ositrán) informó que, durante el segundo trimestre...

    Announcement Sanctions

  12. 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

  13. 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

  14. State Secretariat for Economic Affairs (SECO) admin.ch

    SECO: Ordinance on Measures against the Islamic Republic of Iran

    The Federal Department of Economic Affairs, Education and Research (EAER) published on 11 August 2026 a positive list relating to Article 21, paragraph 6, of the Ordinance on Measures against the I...

    Announcement Sanctions

  15. State Secretariat for Economic Affairs (SECO) admin.ch

    SECO: Ordinance on Measures Relating to the Situation in Ukraine

    On 10.08.2026 the Federal Department of Economic Affairs EAER has amended annexes 2 and 8 to the ordinance. In this context, 9 individuals and 45 organizations were added to Annex 8, and the entrie...

    Announcement Sanctions

  16. State Secretariat for Economic Affairs (SECO) admin.ch

    SECO: Ordinance on Measures Concerning Moldova

    On 10.08.2026 the Federal Department of Economic Affairs EAER has amended the Annex to the ordinance. In this context, 6 individuals were added to the Annex. The measures come into force at 11 pm o...

    Announcement Sanctions

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

    Programul național pentru prevenirea și combaterea spălării banilor, finanțării terorismului și a proliferării armelor de distrugere în masă pentru anii 2026–2030

    Serviciul Prevenirea și Combaterea Spălării Banilor, cu sprijinul proiectului Consiliului Europei PGG III „Îmbunătățirea regimului de combatere a spălării

    Announcement Sanctions

  19. 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

  20. Ministry of Foreign Affairs (Netherlands) rijksoverheid.nl

    Oproep om input te leveren op de openbare consultatie over de evaluatie van de EU-Dual-Use Verordening

    De Europese Commissie is gestart met een evaluatie van de Dual‑Use Verordening. Deze verordening bevat regels voor de uitvoer, doorvoer en tussenhandel van zogeheten “dual‑use goederen”: goederen, ...

    Announcement Sanctions

  21. Eurojust eurojust.europa.eu

    Eurojust supports arrest of high-value target suspected of smuggling 625 people into Europe

    A high-value target suspected of smuggling over 600 migrants through the Balkan route was arrested following cooperation between German and Serbian authorities under the coordination of Eurojust an...

    Announcement Sanctions

  22. Financial Administration of Slovenia (FURS) gov.si

    Finančna uprava Republike Slovenije lani zadržala več kot 626 ton nezakonitih pošiljk odpadkov

    Finančna uprava Republike Slovenije poleg pobiranja dajatev in varovanja finančnih interesov države pomembno prispeva tudi k varovanju okolja. Z nadzorom čezmejnega prometa blaga odkriva in prepreč...

    Announcement Sanctions

  23. 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

  24. 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

  26. Canadian International Trade Tribunal canada.ca

    Tribunal Initiates Final Injury Inquiry—Certain Unarmoured Building Cables from China

    The Canadian International Trade Tribunal today initiated an inquiry (NQ-2026-003) to determine whether the dumping and subsidizing of certain unarmoured building cables, originating in or exported...

    Announcement Sanctions

  27. Ministry of Foreign Affairs (Taiwan) mofa.gov.tw

    MOFA announces visa application suspension for Moroccan nationals

    July 30, 2026  No. 348  The Ministry of Foreign Affairs (MOFA) announces that it will cease accepting visa applications from Moroccan nationals effective July 30 based on the princip...

    Announcement Sanctions

  28. 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

  29. 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

  30. Canada Border Services Agency canada.ca

    CBSA officers seize 380 kg of methamphetamine and cocaine at Coutts port of entry in Alberta

    CBSA officers at the Coutts, AB port of entry seized 380 kg of methamphetamine and cocaine hidden in a commercial truck.

    Announcement Sanctions

  31. European Commission — DG Mobility and Transport transport.ec.europa.eu

    Solidarity Lanes: stronger cooperation to safeguard Ukraine’s access to world markets

    Today, high-level representatives from Ukraine, Romania, Moldova and the European Commission discussed security threats to commercial navigation in the Black Sea and the Danube, following...

    Announcement Sanctions

  32. Federal Office for Customs and Border Security (FOCBS/BAZG) admin.ch

    e-dec: Aktualisierung

    Die folgenden Stammdaten wurden aktualisiert: edecCountryCodeSchema v.0.9 ZIP, edecCountryCodeSchema v.1.0 ZIP, edecDomains ZIP Import und Export v.1.0, edecPostalCodesZIP, edecTariffMasterData ZIP...

    Announcement Sanctions

  33. 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

  34. Autoridad Nacional de Transparencia y Acceso a la Información (Panamá) antai.gob.pa

    ANTAI sanciona a 20 servidores públicos en recientes expedientes administrativos

    Tiempo de lectura: 3 minutosPanamá, 27 de julio de 2026. En cumplimiento de su mandato legal de promover la transparencia, la integridad y la ética en la función pública, la Autoridad Nacional de T...

    Announcement Sanctions

  35. International Criminal Court icc-cpi.int

    Statement of the ASP President following the conclusion of disciplinary proceedings involving Prosecutor Karim Khan

    The President of the Assembly of States Parties (ASP) wishes to address recent developments concerning the completion of disciplinary proceedings involving Prosecutor Karim Khan following the 24 Ju...

    Announcement Sanctions

  36. MENAFATF menafatf.org

    High-Level MENAFATF Delegation visits Damascus  follow the Syrian Arab Republic’s Preparations for the Mutual Evaluation Process

    A high-level delegation from the MENAFATF, headed by H.E. Hamid Saif Al Zaabi, MENAFATF President of, and included H.E. …

    Announcement Sanctions

  37. 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

  38. Ministry of Foreign Affairs (Netherlands) rijksoverheid.nl

    Europese Unie (EU) neemt 21e sanctiepakket aan tegen Rusland

    Op 23 juli 2026 nam de Europese Unie (EU) een nieuw sanctiepakket aan tegen Rusland. De sancties zijn onder andere gericht tegen Russische olie-inkomsten, de schaduwvloot en banken en bedrijven bet...

    Announcement Sanctions

  39. Canada Border Services Agency canada.ca

    Nearly 1.7 tonnes of illegal drugs seized in one of the largest drug busts by weight in Ontario

    A multi-jurisdictional, cross-border investigation resulted in the seizure of nearly 1.7 tonnes of illegal drugs, including suspected cocaine, methamphetamine and opium marking one of the most sign...

    Announcement Sanctions

  41. 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

  42. SUNAT gob.pe

    SUNAT incautó 2.5 toneladas de mercurio líquido valorizado en más de 4 millones de dólares

    La Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) detectó un nuevo caso de la modalidad del “gato por liebre”. En esta oportunidad incautó 2.5 toneladas de mercurio líq...

    Announcement Sanctions

  43. Ministry of Trade, Industry and Fisheries (Norway) regjeringen.no

    The Norwegian Government introduces a trade ban on products made using forced labour

    The Norwegian Government has decided to introduce a trade ban on products made using forced labour, including child labour.

    Announcement Sanctions

  44. Ministry of Foreign Affairs (Netherlands) rijksoverheid.nl

    Kabinet introduceert maatregelen om goederen uit onrechtmatige Israëlische nederzettingen te weren van de Nederlandse markt

    Vanaf 22 september 2026 geldt een nationaal verbod op invoer, aankoop en verkoop van goederen afkomstig uit onrechtmatige Israëlische nederzettingen in de Palestijnse Gebieden. Ook het omzeilen van...

    Announcement Sanctions

  45. SUNAT gob.pe

    SUNAT fortalece control de insumos químicos fiscalizados

    La Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) estableció medidas de control y fiscalización para la distribución, transporte y comercialización de insumos químicos ...

    Announcement Sanctions

  46. 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

  47. Canada Border Services Agency canada.ca

    CBSA seizes 300 kg of methamphetamine in shipping container destined for the Philippines

    CBSA seized 300 kg of methamphetamine in shipping container destined for the Philippines

    Announcement Sanctions

  48. Ministry of Foreign Affairs (Taiwan) mofa.gov.tw

    MOFA to suspend entry facilitation measures for Cambodian nationals effective August 1, 2026

    No. 330  The Ministry of Foreign Affairs (MOFA) announces that in order to uphold ROC (Taiwan) national dignity and maintain border security, it has decided to suspend entry facilitation measu...

    Announcement Sanctions

  49. Hellenic Data Protection Authority dpa.gr

    Απόρριψη προσφυγής αλλοδαπού για διαγραφή του από τον Εθνικό Κατάλογο Ανεπιθύμητων Αλλοδαπών (Ε.Κ.ΑΝ.Α.)

    Απόρριψη προσφυγής αλλοδαπού για διαγραφή του από τον Εθνικό Κατάλογο Ανεπιθύμητων Αλλοδαπών (Ε.Κ.ΑΝ.Α.) Κατηγορία Απόφαση Dpaepikoinonia Παρ, 07/17/2026 - 07:20 Ημερομηνία 2026-07-01 Αριθμός πράξη...

    Announcement Sanctions

  50. Ministry of Foreign Affairs (Netherlands) rijksoverheid.nl

    Exportcontroleseminar voor bedrijven 2026

    Op donderdag 29 oktober 2026 organiseert het ministerie van Buitenlandse Zaken het jaarlijkse seminar over exportcontrole voor bedrijven. Wij nodigen u van harte uit om hierbij aan te sluiten. 

    Announcement Sanctions

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