Sanctions Watch

Stay informed with the latest updates on sanctions and regulatory changes

  Sanctions Watch  

Sanctions Watch | Weekly Vol. 82

Our 82nd Sanctions Watch digest covers OFAC Sanctions Iranian and Russian Entities for Attempted Interference in U.S. 2024 Election, OFAC...

9 January 2025 · IsraelLatviaSwitzerlandUnited KingdomUnited States of America

  Sanctions Watch  

Sanctions Watch | Weekly Vol. 81

Our 81st Sanctions Watch digest covers OFAC Issues Russia-Related General License 116, Switzerland Expands EU Sanctions Against Russia and Belarus...

9 January 2025 · MonacoSwitzerlandUnited States of America

  Sanctions Watch  

Sanctions Watch | Weekly Vol. 80

Our 80th Sanctions Watch digest covers OFAC Issues Russia-Related General Licenses 1B and 115, EU implements 15th sanctions package against...

24 December 2024 · SwitzerlandUnited KingdomUnited States of America

  Sanctions Watch  

Sanctions Watch | Weekly Vol. 79

Our 79th Sanctions Watch digest covers UK to support Cyprus in establishing a new National Sanctions Implementation Unit to crack...

19 December 2024 · SwitzerlandUnited KingdomUnited States of America

  Sanctions Watch  

Sanctions Watch | Weekly Vol. 78

Our 78th Sanctions Watch digest covers UNODC Supports Jordan to Implement UN Security Council Sanctions, Zimbabwe and EU Engage in...

12 December 2024 · SwitzerlandUnited KingdomUnited States of America

  Sanctions Watch  

Sanctions Watch | Weekly Vol. 77

Our 77th Sanctions Watch digest covers Botswana and G7 Unite to Enhance Diamond Trade Transparency, Combat Russian-Origin Imports, OFSI Clarifies...

5 December 2024 · Cayman IslandsSwitzerlandUnited KingdomUnited States of America

  Sanctions Watch  

Sanctions Watch | Weekly Vol. 76

Our 76th Sanctions Watch digest covers The European Union and the United Kingdom extend sanctions on Iran over support for...

28 November 2024 · SwitzerlandUnited KingdomUnited States of America

  Sanctions Watch  

Sanctions Watch | Weekly Vol. 75

Our 75th Sanctions Watch digest covers OFAC Issues General License 1, to Authorizing the Wind Down of Transactions with Blocked...

20 November 2024 · AustraliaSwitzerlandUnited KingdomUnited States of America

  Sanctions Watch  

Sanctions Watch | Weekly Vol. 74

Our 74th Sanctions Watch digest covers OFSI Issues Licence Permitting Retrospective Payment Processing for 2022 Under Russia Sanctions, OFSI extends...

14 November 2024 · Cayman IslandsSwitzerlandUnited KingdomUnited States of America

  Sanctions Watch  

Sanctions Watch | Weekly Vol. 73

Our 73rd Sanctions Watch digest covers OFSI releases a new General License for Legal Services, Legal Services Permit - SAN-2024-00138,...

7 November 2024 · AustraliaSwitzerlandUnited KingdomUnited States of America