Sanctions
347 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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Sucamec reafirma su compromiso de fortalecer el control y contribuir a la lucha contra el crimen
En el marco del fortalecimiento de la identidad nacional y los valores cívicos, la Superintendencia Nacional de Control de Servicios de Seguridad, Armas, Municiones y Explosivos de Uso Civil (Sucam...
Announcement Sanctions -
Utredning ska se över möjligheten att stoppa vinster från kommersiella skildringar av egen grov brottslighet
Regeringen har beslutat om tilläggsdirektiv till utredningen om riktade insatser mot kriminella organisationer – en särlagstiftning för gängkriminella. Utredaren får bland annat i uppdrag att se öv...
Announcement Sanctions -
Att delta i kriminella gäng föreslås bli straffbart
Regeringen har beslutat om en lagrådsremiss med förslag om att det ska införas ett nytt brott, deltagande i en kriminell sammanslutning. Det nya brottet innebär att det ska vara straffbart att delt...
Announcement Sanctions -
Eurojust cooperation with Iraq supports landmark terrorism conviction in Slovenia
A recent ruling in Slovenia marked the first judgment in the country in which an asylum seeker was sentenced to five years in prison for membership of a foreign terrorist organisation. The judgemen...
Announcement Sanctions -
Finnish Government proposes extending validity of Border Security Act
The Finnish Government proposes extending the validity of the Act on Temporary Measures to Combat Instrumentalised Migration (‘Border Security Act’) until 31 December 2028. The purpose of the Act i...
Announcement Sanctions -
Diroes reconoce al superintendente de la Sucamec por su destacada trayectoria policial y su compromiso con la seguridad del país
En el marco de las celebraciones por su XXXIX aniversario, la Dirección de Operaciones Especiales (Diroes) de la Policía Nacional del Perú reconoció al superintendente nacional de la Sucamec, Gener...
Announcement Sanctions -
Notice: Imposition of Monetary Penalty – Citibank, N.A., London Branch
OFSI reports a breach of financial sanctions
Regulation Sanctions -
Regeringen och Sverigedemokraterna bjuder in till pressträff om åtgärder mot organiserad brottslighet
Onsdag den 2 september bjuder statsminister Ulf Kristersson, energi- och näringsminister Ebba Busch, utbildnings- och integrationsminister Simona Mohamsson och Sverigedemokraternas partiledare Jimm...
Announcement Sanctions -
Sucamec fortalece coordinación con la Embajada de Estados Unidos para optimizar el control de armas de fuego en el Perú
La Superintendencia Nacional de Control de Servicios de Seguridad, Armas, Municiones y Explosivos de Uso Civil (Sucamec), sostuvo una reunión de coordinación con el equipo de la Oficina Regional de...
Announcement Sanctions -
Statsministern, justitieministern och försvarsministern håller pressträff om det europeiska säkerhetsläget
Statsministern, justitieministern och försvarsministern håller pressträff med anledning av det besked som Tysklands regering presenterat rörande hybridangreppet i Leipzig den 4 augusti 2026. På pre...
Announcement Sanctions -
UK leads way in disrupting shadowy Russian sanctions evasion network
Chancellor calls on allies to step up their pressure on Russia and sets out new action to stop Putin evading sanctions to fund his illegal war.
Announcement Sanctions -
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...
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Commission sets type of evidence to be provided by importers to prove country of ‘melt and pour’ of steel products subject to EU Steel Regulation
Today, the European Commission adopted an implementing act determining the type of evidence to be provided by importers to prove the country of ‘melt and pour’ when importing steel products covered...
Announcement Sanctions -
Ministro del Interior impulsa fortalecimiento del control de armas y explosivos a través de la hoja de ruta de Sucamec
El ministro del Interior, César Astudillo Salcedo, recibió la hoja de ruta institucional de la Superintendencia Nacional de Control de Servicios de Seguridad, Armas, Municiones y Explosivos de Uso ...
Announcement Sanctions -
Siseminister Taro Saksamaal: Venemaa sigadused toovad kaasa tõsised tagajärjed
Siseminister Igor Taro osales Saksamaa siseministri kutsel kõrgetasemelisel julgeolekukohtumisel Flensburgis, kus põhiteemadena keskenduti võitlusele vaenulike hübriidrünnakutega.
Announcement Sanctions -
MENAFATF Holds High-Level Meeting with the State of Palestine to Discuss Strengthening the National Anti-Money Laundering and Counter-Terrorist Financing System
The MENAFATF held a high-level meeting with the State of Palestine to discuss the latest developments related to strengthening the effectiveness of the national AML/CFT system, and shared prioritie...
Announcement Sanctions -
AP maakt AVG-sancties voortaan verplicht openbaar
Vanaf 1 september is de Autoriteit Persoonsgegevens (AP) verplicht om boetes en andere AVG-sancties te publiceren. Dat komt door een wetswijziging. Het openbaar maken van AVG-sancties maakt het voo...
Announcement Sanctions -
Notice: Enforcement notice: Russian-flagged cargo vessel SINEGORSK
A movement direction was issued to the Russian-flagged cargo vessel SINEGORSK under UK sanctions legislation, ordering it to leave UK internal waters.
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Official Statistics: Strategic export controls: licensing statistics: 1 January to 31 March 2026
Export control licensing data for 1 January to 31 March 2026.
Guidance Sanctions -
Sucamec potencia acciones de inteligencia para prevenir el desvío de armas de fuego y explosivos de uso civil
En el marco de las políticas del sector Interior, la Superintendencia Nacional de Control de Servicios de Seguridad, Armas, Municiones y Explosivos de Uso Civil (Sucamec), con apoyo de la Policía N...
Announcement Sanctions -
Statement by the Spokesperson on the designation of the website and social media channels of EU-funded initiatives and programmes as ‘extremist information sources’
The recent decision of the Lukashenka regime to designate the websites and social media of EUvsDisinfo, of the EU-supported SALT and “Education for Belarusians” programmes, and of Lithuan...
Announcement Sanctions -
Evaluarea națională a riscurilor de finanțare a proliferării armelor de distrugere în masă
La data de 26 august 2026, a fost aprobat Raportul privind evaluarea națională a riscurilor de finanțare a proliferării armelor de distrugere în masă în
Announcement Sanctions -
Officials Sharpen Tools to Tackle Corruption Laundered Through Crypto
APEC Anti-Corruption and Transparency Working Group
Announcement Sanctions -
Sucamec fortalece controles para que las licencias de armas se otorguen conforme a ley
La Superintendencia Nacional de Control de Servicios de Seguridad, Armas, Municiones y Explosivos de Uso Civil (Sucamec) viene fortaleciendo los mecanismos de fiscalización y control vinculados al ...
Announcement Sanctions -
Michal: Next EU budget must reflect the greater security burden faced by eastern border countries
Stenbock House, 25 August 2026 – Prime Minister Kristen Michal met with President of the European Council António Costa in Tallinn today. Their discussions focused on the European Union’s next long...
Announcement Sanctions -
Golpe al crimen organizado: Sucamec retira de circulación 10 637 armas de fuego y más de 494 toneladas de explosivos
En cumplimiento con las políticas del sector Interior, la Superintendencia Nacional de Control de Servicios de Seguridad, Armas, Municiones y Explosivos de Uso Civil (Sucamec) ha retirado de circul...
Announcement Sanctions -
Commission approves €6.1 billion for Ukraine's defence
On Ukraine Independence Day, the European Commission has approved €6.1 billion in new defence procurement for Ukraine.
Announcement Sanctions -
Record number of NCA officers deployed to tackle people smugglers
The number of National Crime Agency officers tackling organised immigration crime has more than doubled since the start of 2025.
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Sanktionen: Russland
Der Bundesrat hat am 19. August 2026 beschlossen, sich den weiteren Massnahmen des 20. Sanktionspakets der Europäischen Union (EU) gegenüber Russland gemäss bisheriger Praxis anzuschliessen. Die ne...
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Jury Convicts Erosion Control Company, Executive, and Employee for Roles in $100M Price-Fixing Conspiracy
A federal jury in Oklahoma City convicted Sioux Erosion Control Inc. (Sioux), its part-owner and vice president, and another employee for participating in a five-year price-fixing conspiracy target...
Announcement Sanctions -
Ny utredning om brottsbekämpande verksamhet vid Utbetalningsmyndigheten
Regeringen tillsätter en utredning som ska ta ställning till om Utbetalningsmyndighetens verksamhet bör utvidgas till att omfatta brottsbekämpning. Syftet är att utreda hur myndighetens kompetens p...
Announcement Sanctions -
EU extends suspension of EU rebalancing measures against the United States
Today, the European Commission adopted an Implementing Regulation extending the suspension of EU rebalancing measures on US exports to the European Union.
Announcement Sanctions -
EU Steel Regulation: Commission launches targeted consultation on first product scope review
Today, the European Commission launched a targeted consultation seeking stakeholders’ feedback on the product scope as required under the EU Steel Regulation, which will assess which products shoul...
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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The ICC strongly rejects new US sanctions designations
The International Criminal Court deplores the announcement of new designations for sanctions by the US administration against Judge Tomoko Akane (Japan), the President of the Court, and Mr Abdoulay...
Announcement Sanctions -
Presidency of the Assembly of States Parties expresses deep regret at the extension of US sanctions targeting the ICC President and a staff member
It is with deep concern that we note the latest actions announced by the Government of the United States against the President of the International Criminal Court and a Trial Lawyer working for the...
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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Protection status S to continue, subject to further restrictions
There is still no sign of lasting stabilisation in the situation in Ukraine. Status S for people from Ukraine seeking protection will therefore be extended to 4 March 2028. Support measures for peo...
Announcement Sanctions -
Ukraine: Federal Council implements 20th package of sanctions in line with previous practice
On 19 August, the Federal Council decided to adopt the further measures from the European Union’s (EU) 20th sanctions package against Russia in line with previous practice. The new measures will ta...
Announcement Sanctions -
Aktualisierte Sanktionsmeldung: Islamische Republik Iran
Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat eine Änderung der Anhänge 12, 13 und 14 der Verordnung vom 12. Dezember 2025 über Massnahmen gegenüber der Islamischen R...
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Aktualisierte Sanktionsmeldung: Russland
Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat Änderungen des Anhangs 2 und 14a der Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in de...
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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...