Resource for Economic Sanctions | Global Financial Intelligence

Economic Sanctions

Sanctions-De-risking, Inclusion and other Humanitarian Considerations Sanctions- Magnitsky Sanctions (Anti-Corruption and Protection of Human Rights) Sanctions-Terrorism Global Economic Sanctions Global Sanctions Regimes Sanctions-WMD Proliferation Financing Sanctions-International Politics, Conflict & Warfare

Economic Sanctions Alert

BIC: Yury Chyzh dodged sanctions via ties to former president of Cyprus - Belsat
2026 Canadian Trade & Customs Outlook: Export Controls
US Treasury secretary hints at lifting more Russian oil sanctions post India move
US imposes visa restrictions on Rwandan officials after sanctions targeting military
Senate Democratic Leaders Release Joint Statement on Trump Administration's Weakening ...
'Unholy alliance': Republicans are suddenly nervous about Russia's support for Iran
Slovakia Negotiates Gas Increase With Russia's Gazprom Despite EU Sanctions
Bessent Says US May 'Unsanction' More Russia Oil Post India Move - Bloomberg.com
The US Imposes Visa Restrictions on Rwandan Officials After Sanctions Targeting the Military
Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering, Combating ...

Resource for Economic Sanctions

Sanctions Compliance (SCP) Guidance

Global Standards Guidance

Global Institutions & Groups

Other resources & Tools