Aggregated overview of information considered relevant in the respective period
News/Releases: Releases and regulatory updates from different authorities (U.S., EU, UK, UN and others). Please note that this section includes information on sanctions list changes as well (for example published in the EU Journal).
Sanctions List Updates: Changes in the electronic, downloadable sanctions lists of the respective authorities.
Important: Please note that there are often time delays between(a.) Publication of a list change/amendment in the official organ of the respective authority (legally binding for example in the EU Journal) and (b.) their implementation in the electronic sanctions lists of the authorities that are used for screening.
Other Sources: News and analysis from other sources.
Please scroll down for details on each identified document - or use filter options in the menu head.
Comment:Aggregated overview of information considered relevant in the respective period
News/Releases: Releases and regulatory updates from different authorities (U.S., EU, UK, UN and others). Please note that this section includes information on sanctions list changes as well (for example published in the EU Journal).
Sanctions List Updates: Changes in the electronic, downloadable sanctions lists of the respective authorities.
Important: Please note that there are often time delays between(a.) Publication of a list change/amendment in the official organ of the respective authority (legally binding for example in the EU Journal) and (b.) their implementation in the electronic sanctions lists of the authorities that are used for screening.
Other Sources: News and analysis from other sources.
Please scroll down for details on each identified document - or use filter options in the menu head.
Please note:This analysis is based on data from the respective sanctions list (see source details above). Please scroll down for further information such as related regulatory news and updates - or use filter options in the menu above.
Please note:This analysis is based on data from the respective sanctions list (see source details above). Please scroll down for further information such as related regulatory news and updates - or use filter options in the menu above.
United States | U.S. Dept. of Commerce | Bureau of Industry and Security (BIS)
2023-09-27
Regulatory Update
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Regulatory Update[gov]
U.S. Dept. Of CommerceBureau of Industry and Security (BIS)
U.S. Dept. Of Commerce
Rules Affecting the Export Administzration RegulationsAddition of Entities and Revision to Existing Entities on the Entity List; Removal of Existing Entity From the Military End User List88 FR 66271
Bureau of Industry and Security (BIS)Rules Affecting the Export Administzration RegulationsAddition of Entities and Revision to Existing Entities on the Entity List; Removal of Existing Entity From the Military End User List
RuleAddition of Entities and Revision to Existing Entities on the Entity List; Removal of Existing Entity From the Military End User ListA Rule by the Industry and Security Bureau on 09/27/2023
Industry and Security BureauRuleAddition of Entities and Revision to Existing Entities on the Entity List; Removal of Existing Entity From the Military End User List
A Rule by the Industry and Security Bureau on 09/27/2023
Public Inspection :: NoticeOrder Denying Export Privileges: UTair Aviation JSC by the Industry and Security Bureau scheduled for publication on 09/28/2023.Filed at: 09/27/2023 at 8:45 am
Industry and Security BureauPublic Inspection :: NoticeOrder Denying Export Privileges: UTair Aviation JSC by the Industry and Security Bureau scheduled for publication on 09/28/2023.
Public Inspection / NoticeOrder Denying Export Privileges: Azur Air by the Industry and Security Bureau scheduled for publication on 09/28/2023.Filed at: 09/27/2023 at 8:45 am
Industry and Security BureauPublic Inspection / NoticeOrder Denying Export Privileges: Azur Air by the Industry and Security Bureau scheduled for publication on 09/28/2023.
Public Inspection / NoticeOrder Denying Export Privileges: PJSC Aeroflot by the Industry and Security Bureau scheduled for publication on 09/28/2023.Filed at: 09/27/2023 at 8:45 am
Industry and Security BureauPublic Inspection / NoticeOrder Denying Export Privileges: PJSC Aeroflot by the Industry and Security Bureau scheduled for publication on 09/28/2023.
Source update in the sanctions-intelligence[.]com Global Source DirectoryNew sanctions-related links added
Sources and links include:
...
Hong Kong Trade and Industry Department | The Chemical Weapons (Convention) Ordinance Website
European Union | Public Register of Authentic identity and travel Documents Online (PRADO)
Deutsche Bundesbank | Finanzsanktionen
German Central Customs Authority / Zoll | Financial Intelligence Unit (FIU)
Bundesanstalt für Finanzdienstleistungsaufsicht (Bafin) | Databases and legal sources
Justizportal des Bundes und der Länder | Online-Dienste
Germany Trade and Invest (GTAI) | Country Pages
Singapore Customs | Strategic Goods Control
U.S. Federal Register | Presidential Documents
Federal Bureau of Investigation (FBI) | Most Wanted
United Kingdom | Chemical Weapons Convention guidance
United Nations | Dag Hammarskjöld Library
The total number of sanctions-related links and sublinks in the global source directory is 6.415 entries as of September 27 2023.
Please see section "Source Directory" for a full filterable overview.
Source update in the sanctions-intelligence[.]com Global Source Directory
New sanctions-related links added
Sources and links include:
Hong Kong Trade and Industry Department | The Chemical Weapons (Convention) Ordinance Website
European Union | Public Register of Authentic identity and travel Documents Online (PRADO)
Deutsche Bundesbank | Finanzsanktionen
German Central Customs Authority / Zoll | Financial Intelligence Unit (FIU)
Bundesanstalt für Finanzdienstleistungsaufsicht (Bafin) | Databases and legal sources
Justizportal des Bundes und der Länder | Online-Dienste
Germany Trade and Invest (GTAI) | Country Pages
Singapore Customs | Strategic Goods Control
U.S. Federal Register | Presidential Documents
Federal Bureau of Investigation (FBI) | Most Wanted
United Kingdom | Chemical Weapons Convention guidance
United Nations | Dag Hammarskjöld Library
The total number of sanctions-related links and sublinks in the global source directory is 6.415 entries as of September 27 2023.
Please see section "Source Directory" for a full filterable overview.
