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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Ukraine: Switzerland adopts further EU sanctions against Belarus
On 18 September, the Federal Council decided to impose further sanctions on Belarus, aligning itself with the measures the European Union (EU) adopted against Belarus on 23 April. The changes will ...
Announcement Sanctions -
Seven arrests in Brazil during crackdown on South America-Europe cocaine pipeline
Europol has supported law enforcement agencies from Italy and Brazil in dismantling a major drug trafficking and money laundering network linked to the Italian ‘Ndrangheta. The operation, code-name...
Announcement Sanctions -
Gobierno destruyó en un solo mes bienes e insumos de la minería ilegal valorizados en más de S/ 546 millones
El Gobierno, a través de las Fuerzas Armadas y la Policía Nacional, destruyó bienes, maquinarias e insumos utilizados por las mafias vinculadas a la minería ilegal, valorizados en más de S/ 546 mil...
Announcement Sanctions -
Migrant smugglers sentenced in the United Kingdom following international investigation
Five people have been convicted in the United Kingdom (UK) for running a smuggling network transporting Vietnamese migrants into the country and laundering over EUR 1.8 million in cash. The convict...
Announcement Sanctions -
Registration Now Open for the FIAU Training Event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks
Update: Event sold out The Financial Intelligence Analysis Unit (FIAU) is pleased to announce that registration is now open for its upcoming training event on Money Laundering, Terrorist Financing ...
Announcement Sanctions -
Joint Statement of the Multilateral Sanctions Monitoring Team (MSMT) on the Report Covering the DPRK's Overseas Labour Program
Several countries gave a joint statement following the publication of the latest report of the Multilateral Sanctions Monitoring Team (MSMT).
Statement Sanctions -
Sicherheit stärken, Freiheit bewahren, Radikalisierung verhindern: Bundeskabinett beschließt Maßnahmenplan zu einem besseren Schutz vor islamistischem Terrorismus
Die Bundesregierung hat heute einen Maßnahmenplan zum besseren Schutz vor islamistischem Terrorismus beschlossen. Der von Bundesinnenminister Alexander Dobrindt und von Bundesjustizministerin Stefa...
Announcement Sanctions -
Gobierno impulsa 14 medidas para desarticular al crimen organizado y devolver el orden al país
Con el objetivo de recuperar el principio de autoridad y devolver la tranquilidad a los peruanos, el Ejecutivo incluyó 14 medidas en materia de seguridad ciudadana, orden interno, control migratori...
Announcement Sanctions -
Joint statement of the Multilateral Sanctions Monitoring Team (MSMT) on the report covering die DPRK's overseas labour program
The text of the following statement was released by the Governments of Australia, Canada, France, Germany, Italy, Japan, the Netherlands, New Zealand, the Republic of Korea, the United Kingdom, and...
Announcement Sanctions -
State Secretary Denis Zobarič attends the Berlin Process meeting in Podgorica
Denis Zobarič, State Secretary at the Ministry of the Interior and Public Administration, attended the Berlin Process Interior Ministers' Meeting in Podgorica. Participants discussed ways to streng...
Announcement Sanctions -
Rada PMÚ potvrdila kartel vo verejnom obstarávaní a pokuty vo výške 359 100 eur
Rada Protimonopolného úradu Slovenskej republiky (Rada PMÚ) dňa 26. 8. 2026 v konaní o rozklade potvrdila závery prvostupňového rozhodnutia Protim...
Announcement Sanctions -
Golpe a la informalidad: Sutran interviene de forma simultánea a transportistas ilegales en la Panamericana Norte
En un despliegue táctico y coordinado con la Policía Nacional del Perú (PNP), el Ministerio de Transportes y Comunicaciones (MTC), a través de la Superintendencia de Transporte Terrestre de Persona...
Announcement Sanctions -
OLAF helps dismantle major counterfeit nicotine pouch factory in Lithuania
The European Anti-Fraud Office (OLAF) has provided key intelligence that led Lithuanian authorities to uncover and dismantle a large illegal factory producing counterfeit nicotine pouches in Kaunas...
Announcement Sanctions -
Prinsjesdag 2026: extra geld voor steun aan Oekraïne en ontwikkelingssamenwerking
In een snel veranderende wereld en in een tijd van geopolitieke onrust is waardegedreven realistisch buitenlandbeleid van groot belang. Daarom maakt het kabinet volgend jaar extra geld vrij voor on...
Announcement Sanctions -
Virtual Connect S.R.L.
De raad van bestuur van de Kansspelautoriteit (Ksa) heeft vastgesteld dat Virtual Connect Sociedad de Responsabilidad Limitada (hierna Virtual Connect S.R.L.) door middel van de website luckygem.co...
Announcement Sanctions -
Groei van beheerders van beleggingsinstellingen vraagt om extra aandacht voor de naleving van de anti-witwas- en sanctieregels
De naleving van de normen uit de Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft) en de Sanctiewet (Sw) door beheerders van beleggingsinstellingen is op belangrijke onderd...
Announcement Sanctions -
Save the Dates: Upcoming Training Sessions
The Financial Intelligence Analysis Unit (FIAU) would like to inform subject persons that it will be organising a number of training sessions in the coming months on the following topics: These tra...
Announcement Sanctions -
Michal in Rovaniemi: Russia’s Failure in Ukraine Would Be Good News for the Arctic
Rovaniemi, 14 September 2026 – Estonian Prime Minister Kristen Michal stressed at the European Arctic Summit in Rovaniemi, Finland, that the Arctic is becoming an increasingly important part of Eur...
Announcement Sanctions -
2026 Update of the EU Control List of Dual-Use Items
On 14 September 2026, the European Commission adopted a Delegated Regulation updating the EU dual-use export control list in Annex I of Regulation (EU) 2021/821.
Announcement Sanctions -
No: 176, 12 September 2026, Regarding the Drone Attacks Targeting Saudi Arabia
We condemn in the strongest terms the drone attacks launched from Iraqi territory targeting Saudi Arabia. We reaffirm our support for Saudi Arabia’s sovereignty and territorial integrity, and comme...
Announcement Sanctions -
No: 172, 8 September 2026, Regarding the Measures Taken by Twelve Countries, Led by the United Kingdom, France, and Canada, to Ban Trade with Illegal Settlements in the West Bank
We welcome and support the measures taken by twelve countries, led by the United Kingdom, France, and Canada, aimed at banning trade and business relations with illegal settlements in the...
Announcement Sanctions -
Facultades delegadas: Gobierno plantea crear Registro de organizaciones criminales clasificadas como terroristas
En el marco de la solicitud de delegación de facultades legislativas, el Gobierno de la presidenta de la República, Keiko Fujimori, propone crear un Registro de organizaciones criminales clasificad...
Announcement Sanctions -
The United Kingdom has long supported strengthening the UN sanctions regime: UK Explanation of Vote at the UN Security Council
UK Explanation of Vote delivered by Ambassador Kate Foster, UK Deputy Permanent Representative to the UN, following the UN Security Council vote on the Sudan sanctions regime.
Statement Sanctions -
MTC: Incautan cerca de 5 kilos de presunta droga en bus interprovincial durante megaoperativo de SUTRAN en San Martín
Cerca de cinco kilos de una sustancia que dio resultado positivo preliminar para droga fueron detectados durante un megaoperativo de control al transporte interprovincial ejecutado por la Superinte...
Announcement Sanctions -
Tumbes: Sucamec y PNP desarticulan presunta red criminal vinculada al tráfico ilegal de armas
El Ministerio del Interior, a través de la Superintendencia Nacional de Control de Servicios de Seguridad, Armas, Municiones y Explosivos de Uso Civil (Sucamec), participó en un operativo conjunto ...
Announcement Sanctions -
Ny utredning om skärpt ansvar för användning av illegal arbetskraft
(Ny version) Regeringen har beslutat att tillsätta en utredning som ska lämna förslag på straffrättsliga och andra åtgärder mot användning av illegal arbetskraft i entreprenadkedjor. Syftet är att ...
Announcement Sanctions -
Crackdown on Italian organised criminal network involved in large-scale euro counterfeiting
Europol has supported an international operation targeting a criminal network linked to the Italian mafia-type organisation Camorra. The operation, coordinated by the Baden-Württemberg State Crimin...
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United Kingdom provides voluntary funding of more than EUR 1.3 million to enhance OPCW’s work
H.E. Mr Christopher Maxwell Rampling, Permanent Representative of the United Kingdom of Great Britain and Northern Ireland (UK) to the OPCW, and Sabrina Dallafior, OPCW Director-General. …
Announcement Sanctions -
Illegaal gokpand Venlo gesloten
De burgemeester van Venlo heeft een pand in zijn gemeente laten sluiten in verband met illegale gokactiviteiten. De gemeente werkte daarvoor samen met de politie en de Kansspelautoriteit (Ksa).
Announcement Sanctions -
EU adopts 21st package of sanctions against Russia
The Commission welcomes the Council's adoption of the 21st Russia sanctions package, that further restricts Russia's ability to fund its illegal war and to carry out attacks on Ukrai...
Announcement Sanctions -
Government proposes measures to strengthen Border Guard’s preparedness in maritime areas and improve its ability to combat drones
On 10 September 2026, the Government submitted a legislative proposal to Parliament aimed at strengthening the Finnish Border Guard’s preparedness. According to the proposal, the Border Guard would...
Announcement Sanctions -
Strategi för återtagande av brottsvinster
Regeringen har beslutat om den första svenska nationella strategin för återtagande av brottsvinster. Strategin sätter inriktningen för det viktiga arbetet för att kriminella ska bli av med sina bro...
Announcement Sanctions -
Notice: Notice to exporters 2026/19: Updated Open General Licence (Global Combat Air Programme) and new Open General Export Licence (Agreement on Defence Export Controls: ‘De-Minimis’ Exports)
Notice to exporters advising on updates and publication of two Open General Licences
Guidance Sanctions -
Guidance: Open General Export Licence: Agreement on Defence Export Controls ‘De-Minimis’ Exports
Licence allowing export and transfer of specified military goods, software and technology under the 'de minimis' provision of the Agreement on Defence Export Control, subject to certain conditions.
Guidance Sanctions -
Sweden provides voluntary funding to support OPCW’s work
H.E. Mr Julius Liljeström, Permanent Representative of the Kingdom of Sweden to the OPCW, and Sabrina Dallafior, OPCW Director-General. …
Announcement Sanctions -
Federal Council joins EU sanctions against trade in gold from Sudan
The Federal Council has banned the purchase and import of gold originating in Sudan. The sale to Sudan of certain goods used in gold mining and gold extraction is also prohibited. In so doing, the ...
Announcement Sanctions -
Modifying the Scope of Products of Canada Subject to the Additional Duties Imposed to Offset Canadian Discrimination Against the United States with Respect to Motor Vehicles
BY THE PRESIDENT OF THE UNITED STATES OF AMERICA A PROCLAMATION 1. In Proclamation 11048 of July 20, 2026 (Imposing Additional Duties To Offset Canadian Discrimination Against the Commerce of...
Announcement Sanctions -
Nederland draagt € 250 miljoen bij aan drones voor Oekraïne
Nederland investeert met € 250 miljoen wederom in drones voor de Oekraïense krijgsmacht. Het gaat om een herverdeling van eerder toegewezen geld voor militaire steun. Het totaalbedrag waarmee Neder...
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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Drug trafficking investigation leads to some of the world’s biggest underground bankers
The investigation, led by the Spanish National Police (Policía Nacional) and supported by Europol, has resulted in the arrest of 21 suspects for offences including participation in a criminal organ...
Announcement Sanctions -
Businesses agreeing to a compound settlement for strategic export and sanction offences
Businesses that have agreed a compound settlement for either a strategic export of sanction offence committed under the Customs and Excise Management Act (CEMA), the Export Control Order (ECO) or t...