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Recent Sanctions

• Jul 02, 2014 - Updated OFAC sanctions on Sudan - Sudan regulation
• Jul 02, 2014 - Updated OFAC sanctions on TCO - Transnational Criminal Organizations Designations
• Jul 01, 2014 - Updated OFAC sanctions on Burma - Burma regulation
• Jul 01, 2014 - Updated OFAC sanctions on DRC - Democratic Republic of the Congo Designations and Kingpin Act Designations
• Sanctions History

News Items & Press Releases related to Sanctions or Money Laundering

• Jul 06, 2014 - Japan eases sanctions on North Korea after talks on abductions CNN News Item
• Jul 06, 2014 - NITC Could Be Removed from EU Sanction List in 2 Months Tasnim News Item
• Jul 06, 2014 - EU court annuls sanctions on Iran tanker company Press TV News Item
• Jul 01, 2014 - BNP Paribas Admits Guilt and Agrees to Pay $8.9 Billion Fine to U.S. NYT News Item
• Older News Items & Press Releases

Service Messages

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List of Organizations

• Lessons Learned
• SEC Enforcement Actions - FCPA Cases
• Embargoed Countries
• UN Sanctions
• UN Arms Sanctions
• EU Sanctions
• EU Arms Sanctions
• Overview of EU Third Countries which align with EU Sanctions
• UK Sanctions
• Norway Sanctions
• Swiss Sanctions
• Australia Sanctions
• Canada Sanctions
• Hong Kong Sanctions
• Iran Sanctions
• New Zealand Sanctions
• Singapore Sanctions
• US Embargoed Countries (US PATRIOT / OFAC / FINCEN / ITAR)
• OFAC Overview
• FINCEN Overview
• International Traffic in Arms Regulations & ITAR - Directorate of Defense Trade Controls (USA)
• Bureau of Industry and Security (BIS) EAR Overview
• US designated Foreign Terrorist Organizations (US FTO)
• EU designated (Foreign) Terrorist Organizations (EU FTO)
• US designated Transnational Criminal Organizations (US TCO)
• US determined major drug-producing or drug-transit countries (FAA)
• Bank for International Settlements on Trade Finance, Payment & Correspondent Banking Transparency
• FATF page with International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation
• Wolfsberg Group on Trade Finance, Payment & Correspondent Banking Transparency

• Dutch Sanction Law 1977

• IFSR & CISADA Explained, see also Eren Law for more information on CISADA
• Wrap Up & Background - Sanctions IRAN
• Iran Shipping and Oil Industry (IRISL & NIOC)

Useful Links

• OFAC SDN List SDN
• US Treasury - Consolidated Iran Sanctions
• EU Consolidated Overview EU Overview
• UNSCR 1540 (2004) concerning nuclear, biological or chemical weapons UNSCR 1540 (2004) & List of National Reports
• The Australia Group - Chemical Biological Weapons - Australia Group Common Control Lists
• FATF Public Statement & Warning List
• OECD Lists White, Tax Havens & Black Listed
• Export Controls & Red Flags
• Transparency International Information Corruption Perception Index
• Human Rights Watch World Report
• SIPRI Arms Embargoes Database
• Dual Use Goods - Global multilateral arrangement covering both conventional weapons and sensitive dual-use goods and technologies which can be used in the development of weapons of mass destruction and their delivery systems Wassenaar Arrangements
• The Foreign and Commonwealth Office (FCO) Sanctions & Export Controls by Country

• Vesseltracker Maritime database Vesseltracker
• Equasis Vessel & Owner database Equasis
• Near real time location of vessels Marine Traffic - AIS tracking

• 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
• Free library of User Manuals

• USIP Iran Primer - Iran Sanctions Timeline
• How to deal with containers and more (including how to validate shipping containers)
• How to deal with Iran (owned or controlled) forwarders Iran freight forwarders
• How to deal with Iran (owned or controlled) shippers IRISL, NIOC & NITC owned or controlled shippers
• How to deal with Iran (owned or controlled) vessels IRAN Vessel
• How to deal with NIOC Iran NIOC Companies
• How to deal with Iran Aircrafts