Sanctions regulation

Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 1283 publications, summarized in English and updated same-day.

2026-10-06

Anti-Money Laundering Council (AMLC) Resolution Nos. TF-118 and TF-119, All Series of 2026: Targeted Financial Sanctions in Relation to Anti-Terrorism Council (ATC) Resolution Nos. 86 (2026) and 87 (2026)

Philippines

BSP

2026-10-05

OFAC Alert: Notice to Foreign Financial Institutions Conducting Business with Iran

US Federal

OFAC

2026-10-02

Counter Terrorism Designations

US Federal

OFAC

2026-10-01

Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network’s Sub-Agents

US Federal

FINCEN

2026-10-01

FinCEN Alert on the A7 Network (FIN-2026-Alert007)

US Federal

FINCEN

2026-10-01

Determination Regarding Automotive and Rail Sectors of the Iranian Economy Under Executive Order 13902

US Federal

OFAC

2026-10-01

Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network’s Sub-Agents

US Federal

FINCEN

2026-09-30

Publication of Venezuela Sanctions Regulations Web General Licenses 46D, 47B, 48C, 50C, 51C, 52B, 54B, and 61A

US Federal

OFAC

2026-09-30

Publication of Venezuela Sanctions Regulations Web General License 5W

US Federal

OFAC

2026-09-30

Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 131E, 131F, and 131G

US Federal

OFAC

2026-09-30

Cuban Assets Control Regulations

US Federal

OFAC

2026-09-29

Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of 1 Entry

India

RBI

2026-09-29

IOEAMA UNSCR Ref SC16465 ISIL (Da’esh) and Al-Qaida 28 September 2026

Bahamas

SCB

2026-09-29

Publication of Regulatory Amendments; Publication of Cuba Sanctions Regulations; Issuance of New and Amended Cuba-related Frequently Asked Questions; Publication of Cuba-related OFAC Alert

US Federal

OFAC

2026-09-25

Terrorism List Governments Sanctions Regulations

US Federal

OFAC

2026-09-25

Sanctions Penalties Regulations

US Federal

OFAC

2026-09-24

Designation of Shahzad Bhatti Network as Terrorist Organisation under UAPA

India

RBI

2026-09-23

Democratic Republic of the Congo-related Designations Removals

US Federal

OFAC

2026-09-22

Guidance Manual on the Obligation of Financial Institutions, Designated Non-Financial Businesses and Professions, and Implementing Entities to Apply Targeted Financial Sanctions Without Delay

Iraq

CBI

2026-09-18

Expiration of Emergency With Respect to the Situation in Ethiopia; Ethiopia-related Designations Removals; Issuance of Amended Russia-related General License and Associated Frequently Asked Questions

US Federal

OFAC