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Sanctions WIKI
Welcome to Sanctions Wiki, this wiki is a compilation of sanctions and is based on UN, EU, UK, The Netherlands, Norway, Switzerland, Australia, Japan, New Zealand, Canada, Singapore, Hong Kong, FATF Public Statement & Warning List, OECD (Tax Havens) and US (OFAC (US-Treasury), ITAR, FinCen & BIS-EAR). Up to date on a best-effort basis.

Recent Sanctions

  • Apr 18, 2014 - Updated Lessons Learned - CWT Travel BV The Netherlands
  • Apr 17, 2014 - Updated OFAC sanctions on Zimbabwe - Zimbabwe Designations; Zimbabwe Designations Removals
  • Apr 11, 2014 - Updated OFAC sanctions on Ukraine - Ukraine-related Designations
  • Apr 10, 2014 - Updated OFAC sanctions on TCO - Counter Narcotics Designations; Counter Narcotics Designation Updates
  • Apr 09, 2014 - Updated OFAC sanctions on TCO - Kingpin Act Designations
  • Apr 09, 2014 - Updated OFAC sanctions on Terrorism - Counter Terrorism Designations
  • Apr 09, 2014 - Updated Canadian sanctions on Ukraine - Canada announces sanctions for Ukraine and Russia under the Special Economic Measures Act (SEMA)
  • Apr 07, 2014 - Updated OFAC sanctions on Iran - Frequently Asked Questions on Iran/TSRA General Licenses
  • Apr 04, 2014 - Updated OAFC sanctions on Sudan - Issuance of South Sudan-related Executive Order
  • Apr 02, 2014 - Updated Lessons Learned - Sea Tel Inc
  • Apr 02, 2014 - Updated Swiss sanctions on Ukraine - Ukraine: Gegen Umgehung internationaler Sanktionen
  • Apr 01, 2014 - Updated OFAC sanctions on Burma - Publication of Updated Frequently Asked Questions Regarding Burma Sanctions
  • Apr 01, 2014 - Updated OFAC sanctions on Terrorism - Anti-terrorism Designation Removal
  • Sanctions History

News Items & Press Releases related to Sanctions or Money Laundering

  • Apr 23, 2014 - India to pay Iran nearly $2 billion in deal to blunt sanctions bite CNBC News Item
  • Apr 21, 2014 - US lawmakers call on sanctions against Gazprom, Russian banks RT News Item
  • Apr 21, 2014 - Obama Signs Bill Banning Iran U.N. Envoy From U.S. WSJ News Item
  • Apr 20, 2014 - Iran nuclear talks to be held in New York, reports say Guardian News Item
  • Apr 16, 2014 - Russia considering WTO action against USA for sanctions against Russian banks ITAR TASS News Item
  • Apr 16, 2014 - U.S. considers more sanctions against Russia WaPo News Item
  • Apr 15, 2014 - Alberta company fined $90,000 for shipping rubber parts to Iran that could be used to make nuclear weapons National Post News Item
  • Apr 15, 2014 - Canadian company charged with breaching Iran sanctions law Reuters News Item
  • Apr 14, 2014 - Ukraine crisis: EU and US mull further sanctions on Russia BBC News Item
  • Apr 14, 2014 - Dubai Under New Scrutiny as Gold Trade Grows WSJ News Item
  • Apr 14, 2014 - US imposes sanctions on Crimea-based gas company Chernomorneftegaz Platts News Item
  • Apr 10, 2014 - G-7 Mulls New Sanctions Against Russia WSJ News Item
  • Apr 10, 2014 - Sanctions should not meddle with private contracts FT News Item
  • Apr 07, 2014 - Iran's cheap condensate export up 258% since nuclear deal Trend AZ News Item
  • Apr 05, 2014 - German Chancellor Angela Merkel speaks tough on Russia sanctions DW News Item
  • Apr 05, 2014 - Helsinki venue in which Miley Cyrus and Justin Timberlake are due to perform is owned by three Russians who have been blacklisted by the US government Guardian News Item
  • Apr 05, 2014 - Boeing, GE say get U.S. license to sell spare parts to Iran Reuters News Item
  • Apr 05, 2014 - US allows Boeing airplane component sales to Iran BBC News Item
  • Apr 02, 2014 - U.S. Sanctions Against Russia Have Global Reach, Treasury Says Bloomberg News Item
  • Apr 02, 2014 - Deutsche Börse Unit Is Subject of U.S. Criminal Investigation NYT News Item
  • Apr 02, 2014 - Swiss Bolster EU Sanctions Over Ukraine ABC News Item
  • Apr 01, 2014 - Serbia rules out sanctions against Russia over Crimea VoR News Item
  • Older News Items & Press Releases

Service Messages

List of Organizations




Useful Links



  • News, analysis and information on export controls, sanctions, customs law, FCPA, antidumping and other international trade issues International Trade Law News
  • The Eren Law Firm is a responsive and results-oriented, boutique law firm that advises on sanctions (ao) Eren Law
  • On-line repository of information and resources for global trade professionals The Trade Wiki

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