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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.
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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

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
  • Free library of User Manuals

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