Officially

From the publisher, with its history intact.

Sanctions 2,501 records

Sanctions

2,501 publications from 107 organizations filed under Sanctions.

Filed by publisher, not by subject — these are everything those organizations published, not everything published about Sanctions. See the 437 publications Officially classified as Sanctions instead.

  1. Financial Intelligence Analysis Unit (Malta) fiaumalta.org

    Twenty-Five Years After 9/11: Understanding the Financial Trail of Terrorism

    This September marks twenty-five years since the attacks of 11 September 2001. While the anniversary serves as a moment of remembrance, it also highlights a critical lesson that remains relevant to...

    Announcement Sanctions Finance

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

    Sjoerdsma: Meer humanitaire steun voor Soedan

    Nederland trekt extra geld uit voor humanitaire hulp in Soedan en voor de opvang van Soedanese vluchtelingen en ontheemden in de regio. Dat heeft minister Sjoerd Sjoerdsma van Buitenlandse Handel e...

    Announcement

  4. Ministry of Foreign Affairs (Singapore) mfa.gov.sg

    Condolence Letter from Prime Minister and Minister for Finance Lawrence Wong to Chief Executive of the Hong Kong Special Administrative Region (HKSAR) John Lee on the passing of former HKSAR Chief Executive Tung Chee-hwa, 11 September 2026

    Condolence Letter from Prime Minister and Minister for Finance Lawrence Wong to Chief Executive of the Hong Kong Special Administrative Region (HKSAR) John Lee on the passing of former HKSAR Chief ...

    Announcement

  5. Europol europol.europa.eu

    Thousands of horses caught up in Europe-wide trafficking scheme

    Europol has supported a major operation against a criminal network suspected of trafficking horses across Europe using falsified documents and manipulated microchips to conceal the animals’ true id...

    Announcement

  6. Cabinet Office gov.uk

    ‘Box-ticking’ consultations scrapped to speed up delivery

    The government will strip away needless 'box-ticking' consultations as part of a drive to accelerate decision-making and deliver real change at pace.

  7. Eurojust eurojust.europa.eu

    Eurojust and EUIPO continue cooperation with WB and EaP regions against intellectual property crime

    Held with the support of the WBCJ and EU4IP projects, the meeting strengthened cooperation with practitioners from the Western Balkans, the Eastern Partnership region and EU Member States.

    Announcement

  8. Eurojust eurojust.europa.eu

    Serbian Prosecutor General visits Eurojust

    Eurojust President Michael Schmid welcomed Zagorka Dolovac, Prosecutor General of the Republic of Serbia, for a visit supported by the WBCJ Project. The visit included meetings with several Eurojus...

    Announcement

  9. Cabinet Office gov.uk

    Lindy Cameron Appointed as New Permanent Under-Secretary, Foreign, Commonwealth and Development Office

    Lindy is currently the British High Commissioner to the Republic of India

  10. Ministry of Foreign Affairs of Türkiye mfa.gov.tr

    No: 174, 9 September 2026, Regarding the Explosion in Syria

    We are deeply saddened by the loss of lives in an explosion which occurred today (9 September) in an ammunition depot in Sarmada, Idlib. We wish Allah’s mercy upon those...

    Announcement Disasters

  11. Financial Monitoring Agency of Kazakhstan gov.kz

    Осуждены четверо фигурантов дела ЖК «Qyran»

    В столице вынесен приговор по делу о мошенничестве при продаже недвижимости в жилом комплексе «Qyran». Суд признал четырех сотрудников ТОО «International Invest Company IIC» виновными и назначил им...

    Announcement Finance

  12. Youth Justice Board for England and Wales gov.uk

    Corporate report: Youth Justice Board Annual Report and Accounts, 2025 to 2026

    A review of the Youth Justice Board’s work over the year, with performance data and financial information.

  13. HM Prison and Probation Service gov.uk

    Research: Community Accommodation Service Tier 2 (CAS-2) process evaluation

    This report presents the findings of the process evaluation of the Community Accommodation Service Tier 2 (CAS-2).

  14. HM Prison and Probation Service gov.uk

    Transparency data: HMPPS Unlocked Graduates Scheme - September 2026 release

    Information relating to the retention outcomes for cohorts of participants in the Unlocked Graduates (UG) Scheme for Prison Officers.

    Education

  15. European Commission — DG Trade policy.trade.ec.europa.eu

    Commission launches consultation on the first review of the International Procurement Instrument

    Today, the European Commission launched a public consultation on the first review of the International Procurement Instrument (IPI).

    Announcement

  16. HM Revenue and Customs gov.uk

    Help with VAT on fund management services — GfC20

    Find out how to determine the correct VAT treatment of outsourced fund management services.

    Finance

  17. Ministry for Foreign Affairs (Sweden) regeringen.se

    Sverige bidrar med nära 300 miljoner kronor till humanitära kriser

    De humanitära behoven i världen är historiskt stora. Pågående krig, utdragna konflikter och återkommande naturkatastrofer har drivit upp antalet människor i behov av stöd till rekordnivåer. Samtidi...

    Announcement

  18. Federal Department of Foreign Affairs (FDFA/EDA) admin.ch

    OSCE Economic and Environmental Forum: The importance of anticipating new technologies in the work of the OSCE (fr)

    Speech by State Secretary Alexandre Fasel at the OSCE Economic and Environmental Forum in Prague. Check against delivery

    Announcement

  19. Federal Department of Foreign Affairs (FDFA/EDA) admin.ch

    OSCE press release: OSCE opens 32nd Economic and Environmental Forum in Prague

    The 32nd Economic and Environmental Forum focuses on how the anticipation of technological developments and the strengthening of science-based diplomacy can contribute to security and stability acr...

    Announcement

  20. HM Prison and Probation Service gov.uk

    Guidance: Occupational Health and Employee Assistance Policy Framework

    This Policy Framework is for all MOJ employees and managers. It explains Occupational Health and Employee Assistance Programme support, referrals, wellbeing, health at work and confidentiality.

  21. The White House whitehouse.gov

    Patriot Day 2026, The 25th Anniversary of the September 11 Terrorist Attacks

    BY THE PRESIDENT OF THE UNITED STATES OF AMERICA A PROCLAMATION A quarter of a century has passed since the terrible day of September 11, 2001, and an entire generation of Americans has n...

    Announcement

  22. Ministerio de Justicia (Argentina) argentina.gob.ar

    El Ministerio de Justicia y UNICEF presentaron la guía Cuando las pantallas hablan” para prevenir la violencia digital en chicas y chicos

    div class=field field-name-body field-type-text-with-summary field-label-hiddendiv class=field-itemsdiv class=field-item even property=content:encodedpLa apertura institucional estuvo a cargo del M...

    Announcement Digital Rights

  27. Ministry of Foreign Affairs of Türkiye mfa.gov.tr

    Joint Statement by the Foreign Ministers of Türkiye, Egypt, Indonesia, Jordan, Pakistan, Qatar, Saudi Arabia and UAE, 9 September 2026

    The Ministers of Foreign Affairs of the Republic of Türkiye, the Arab Republic of Egypt, the Republic of Indonesia, the Hashemite Kingdom of Jordan, the Islamic Republic of Pakistan, the...

    Announcement

  29. Attorney General's Office gov.uk

    Woman’s sentence increased after multiple false rape allegations

    A woman who lied to the police falsely accusing ten innocent men of rape had her sentence increased following intervention by the Attorney General, Ellie Reeves KC MP.

  30. Ministry of Foreign and European Affairs of Slovenia gov.si

    Slovenia and Israel give new impetus to political and economic cooperation

    Tone Kajzer, the Slovenian Minister of Foreign and European Affairs, hosted Gideon Sa'ar, the Israeli Minister of Foreign Affairs. This is the first visit to Slovenia by an Israeli foreign minister...

    Announcement Education

  31. HM Revenue and Customs gov.uk

    Real Time Information internet submissions: 2027 to 2028 technical specifications

    Real Time Information (RTI) Rules and Interface Management (RIM) artefacts and supporting technical specifications for software developers.

  32. Financial Intelligence Unit of Estonia fiu.ee

    Typology Report on Potential Indicators of Money Laundering in the Gambling Sector

    Through this typology report, the Financial Intelligence Unit provides guidance to market participants on identifying the potential misuse of gambling operators' systems for the purpose of conceali...

    Announcement Finance

  33. Ministry of Foreign Affairs (Norway) regjeringen.no

    Press information: Guest List for the Funeral of King Harald V

    The guest list for the funeral of King Harald V is now available.

    Announcement

  34. HM Revenue and Customs gov.uk

    Anti‑avoidance information notices

    Find out about anti-avoidance information notices (AAINs), including their purpose, how they work and the terms used in them.

    Finance

  35. Financial Intelligence Unit of Estonia fiu.ee

    Supreme Court Confirms the Permissibility of Administrative Confiscation

    On 14 August 2026, a ruling of the Tallinn Circuit Court became final following a decision of the Supreme Court, allowing cash linked to suspicions of money laundering to be transferred into state ...

    Announcement Finance

  36. European Commission — DG Trade policy.trade.ec.europa.eu

    EU welcomes Cambodia to WTO appeal arrangement

    The EU welcomes Cambodia’s decision to join the Multi-party Interim Appeal Arbitration Arrangement (MPIA) for WTO members, contributing to efforts to uphold a rules-based multilateral trading system.

    Announcement

  38. HM Revenue and Customs gov.uk

    Improved Self Assessment registration service launched

    Customers who have income to declare for the 2025 to 2026 tax year encouraged to register for Self Assessment now.

    Finance

  39. Ministry of Foreign and European Affairs (Luxembourg) gouvernement.lu

    COP17 launches DRIF, the first global finance instrument for drought resilience

    Luxembourg and the United Nations Convention to Combat Desertification (UNCCD) officially launched the initiative for the Drought Resilience Investment Facility (DRIF) during the seventeenth sessio...

    Announcement Finance Disasters

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

    MOFA offers sincere congratulations on establishment of Panama-Taiwan Inter-Parliamentary Friendship Group by Panama’s National Assembly

    The Ministry of Foreign Affairs (MOFA) welcomes the establishment of the Panama-Taiwan Inter-Parliamentary Friendship Group by the National Assembly of Panama, which will deepen parliamentary excha...

    Announcement

  41. Export Control Joint Unit gov.uk

    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

  42. HM Revenue and Customs gov.uk

    Charities newsletter 3 — September 2026

    Get information about HMRC consultations, Gift Aid, guidance reviews and updates to charity services and systems.

  43. HM Revenue and Customs gov.uk

    Community and Amateur Sports Club newsletter 5 — September 2026

    Use the newsletters to get HMRC updates if you're a charity or Community and Amateur Sports Club (CASC).

  44. OPCW opcw.org

    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

  45. Ministry of Foreign and European Affairs (Luxembourg) gouvernement.lu

    Xavier Bettel et Lex Delles en visite de travail en Inde

    Les 7 et 8 septembre 2026, Xavier Bettel, Vice-Premier ministre, ministre des Affaires étrangères et du Commerce extérieur, et Lex Delles, ministre de l'Économie, des PME, de l'Énergie et du Touris...

    Announcement

  46. Ministry of Foreign and European Affairs (Luxembourg) gouvernement.lu

    Nouveaux passeports luxembourgeois émis depuis le 11 mai: signalements de difficultés de lisibilité électronique survenus à certains aéroports internationaux

    Le nouveau passeport luxembourgeois ne présente aucun défaut technique et est pleinement conforme aux normes internationales. Il est pleinement valable pour le franchissement des frontières pour to...

    Announcement Safety

  47. Federal Department of Foreign Affairs (FDFA/EDA) admin.ch

    Sport for dialogue and peace in Lausanne

    On 9 September 2026, Lausanne hosted a high-level meeting dedicated to the role of sport in diplomacy and peace. Representatives from politics, sports and science from the Sahel region and West Afr...

    Announcement

  48. World Trade Organization wto.org

    WTO issues 2026 Annual Report

    The WTO published today (9 September) its 2026 Annual Report, providing a comprehensive account of the organization’s activities in 2025 and the early part of 2026. The Report looks back at recent ...

  49. World Trade Organization wto.org

    Goods barometer points to resilient trade growth despite headwinds

    Global goods trade continued to strengthen in mid-2026 despite persistent geopolitical and policy-related uncertainties, according to the WTO Goods Trade Barometer released on 9 September 2026.

    Finance

  50. Youth Justice Board for England and Wales gov.uk

    Youth justice services: Midlands

    Contact details for youth justice services in the Midlands.

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