Sanctions regulation

Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 239 publications, summarized in English and updated same-day.

Nigeria (114)Kenya (24)South Africa (12)Egypt (9)Seychelles (8)Palestine (8)Lebanon (6)United Arab Emirates (6)Saudi Arabia (6)Botswana (5)

2026-04-29

Decree No. 2024-053/PR/MJDH on the Implementation Regime for Targeted Financial Sanctions Related to Terrorism Financing and the Proliferation of Weapons of Mass Destruction

Djibouti

BCD

2026-04-28

Filing Suspicious Transaction Reports via GoAML and RapidAML with Nigerian Sanctions Updates

Nigeria

NFIU

2026-04-10

United Nations (Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions Act 2019

Mauritius

BOM

2026-03-05

Notice of Amendments to Legislation March 2026

United Arab Emirates

DFSA

2026-01-23

Council for the Financial Market Regulation on Practical Measures for Combating Money Laundering, Countering Terrorism Financing and Proliferation of Weapons

Tunisia

CMF

2026-01-01

Decision No. 1 of 2026 Regarding High-Risk and Enhanced Follow-Up Countries

Palestine

PMA

2026-01-01

Decision No. 1 of 2026 on High-Risk and Increased Monitoring Countries

Palestine

PMA

2026-01-01

Circular No. 2 of 2026 - FATF Statements on High Risk Jurisdictions

Seychelles

FSA

2026-01-01

Decision No. 1 of 2026

Palestine

PMA

2026-01-01

Decision No. 1 of 2026 - High-Risk and Increased Monitoring Jurisdictions

Palestine

PMA

2026-01-01

Implementation of FATF Countermeasures Against the Democratic People’s Republic of Korea (DPRK)

Nigeria

EFCC

2026-01-01

Implementation of FATF Countermeasures Against the Islamic Republic of Iran

Nigeria

EFCC

2025-12-07

Rules for the Implementation of Targeted Financial Sanctions

Saudi Arabia

SAMA

2025-10-22

COSOB Guidelines No. 03-2025 of October 22, 2025, on Freezing and/or Seizure Measures for Targeted Financial Sanctions (Version 0.2)

Algeria

COSOB

2025-10-20

Institutional Proliferation Financing Risk Assessment Guidance Note

Botswana

NBFIRA

2025-09-04

Establishment of the Compliance Department and Reassignment of Non-Prudential Supervisory Responsibilities

Nigeria

CBN

2025-09-01

A periodic book on September 1, 2025 on controls for fighting money, terrorist financing and financing the spread of arms for exchange companies

Egypt

CBE

2025-07-14

Preventive measures to protect the financial and economic sector in Lebanon from dealing with unlicensed entities subjected to sanctions issued by foreign authorities