FATF report on sanctions enforcement
🇺🇳 When discussing sanctions, we typically focus on G7+ (including the EU) countries, while Latin America, Southeast Asia, the Middle East, and other regions…
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Sanctions Insights
New features for quick data search in Dataset Browser
New
The new Sanctions Finder design has been released. Explore the new features and test the upgraded ecosystem.
Sanctions Finder has entered a new phase, focused on providing a more accurate and user-friendly experience. With this update, now at Sanctions Finder version 2.0, we have greatly enhanced the visual design and consiste…
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Sanctions Monthly Digest: February 2026
In February 2026, the UK implemented significant updates on sanctions against Russia with over 250 designations, the EU added more entities in Iran, and the US…
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MINOS Webinar - "Unpacking Sanctions Data: What Sanctions Numbers Can Teach Us"
MINOS Webinar - "Unpacking Sanctions Data: What Sanctions Numbers Can Teach Us", 6 March 2026 | 13:00-14:15 CET
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Sanctions Monthly Digest: January 2026
In February, sanctions were focused on US-specific programs related to Iran, terrorism, and drugs, including some actors from third jurisdictions, as well as o…
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Sanctions Monthly Digest: December 2025
In December 2025, U.S. sanctions targeted Venezuela, Iran, and the Marshall Islands (specifically focusing on a number of trust companies), as well as the ICC.…
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Sanctions Monthly Digest: November 2025
November 2025 saw little change in sanctions updates from the EU and UK but was more active in the US. The US removed a Cyprus-based businessman from the list,…
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Sanctions Monthly Digest: October 2025
The 19th package of EU sanctions and the major delisting in the U.S. were enacted in October 2025.
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