Sanctions Watch

Stay informed with the latest updates on sanctions and regulatory changes

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  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 ยท AustraliaSwitzerlandUnited KingdomUnited States of America

  Sanctions Watch  

Sanctions Watch | Weekly Vol. 72

Our 72nd Sanctions Watch digest covers FATF Grey List Update October 2024: Senegal Removed, Lebanon, Algeria, Angola, and Cรดte d'Ivoire...

31 October 2024 ยท FranceMonacoSwitzerlandUnited KingdomUnited States of America

  Sanctions Watch  

Sanctions Watch | Weekly Vol. 71

Our 71st Sanctions Watch digest covers the New task force established to enhance the effectiveness of UK sanctions on Russia,...

24 October 2024 ยท SwitzerlandUnited KingdomUnited States of America

  Sanctions Watch  

Sanctions Watch | Weekly Vol. 70

Our 70th Sanctions Watch digest covers the New task force established to enhance the effectiveness of UK sanctions on Russia,...

17 October 2024 ยท SwitzerlandUnited KingdomUnited States of America

  Sanctions Watch  

Sanctions Watch | Weekly Vol. 69

Our 69th Sanctions Watch digest covers the G7 issues guidelines for industries on preventing evasion of export controls and sanctions...

7 October 2024 ยท PanamaSwitzerlandUnited KingdomUnited States of America

  Sanctions Watch  

Sanctions Watch | Weekly Vol. 68

Our 68th Sanctions Watch digest covers the G7 issues guidelines for industries on preventing evasion of export controls and sanctions...

3 October 2024 ยท SwitzerlandUnited KingdomUnited States of AmericaVenezuela

  Sanctions Watch  

Sanctions Watch | Weekly Vol. 67

Our 67th Sanctions Watch digest covers the extension of the U.S. national emergency due to ongoing terrorism threats, new UK...

26 September 2024 ยท SwitzerlandUnited KingdomUnited States of AmericaVenezuela

  Sanctions Watch  

Sanctions Watch | Weekly Vol. 66

Our 66th Sanctions Watch digest covers Biden's extension of U.S. sanctions on Ethiopia, the UK's new OTSI framework for trade...

19 September 2024 ยท KazakhstanSwitzerlandUnited KingdomUnited States of America

  Sanctions Watch  

Sanctions Watch | Weekly Vol. 65

Our 65th Sanctions Watch digest: key insights on OFAC warns of Russia evading sanctions, issues new license; Switzerland extends Syria...

12 September 2024 ยท SwitzerlandUnited KingdomUnited States of America

  Sanctions Watch  

Sanctions Watch | Weekly Vol. 64

Our 64th Sanctions Watch digest: key insights on U.S. sanctions, Russian payments, Chinese trade, Israeli settlers, UK sanctions on Russian...

5 September 2024 ยท AustraliaSwitzerlandUnited KingdomUnited States of America