Some useful links to circulars and other publications concerning current sanctions. Updated 11 February 2021
US
OFAC [Office of Foreign Assets Control] FAQs
OFAC Specially Designated Nationals and Blocked Persons List Search
Guidance to Address Illicit Shipping and Sanctions Evasion Practices
EU
EU/UK list of consolidated asset freeze targets
Gard Alerts
Gard Alert: Reimposition of US secondary Iran sanctions
Gard Alert: Bahrain and Saudi Arabia port restrictions
Gard Alert: STS operations involving Iranian origin crude oil
Gard Circulars
17/2020: United States Sanctions on Venezuela
9/2020: Nord Stream 2 and TurkStream – Update on New US Sanctions
6/2020: US Global Maritime Advisory
5/2020: Vessel monitoring and P&I insurance
2/2020: Democratic People’s Republic of Korea – Sanctions enforcement
1/2019: Iran trading – fixed premium P&I cover update
17/2018: Democratic People’s Republic of Korea – Enforcement of UN, U.S. and EU Sanctions
14/2018: Iranian trade after 4th November 2018
9/2018: European Union Regulation 2271/96 (Blocking Regulation)
6/2018: Iran – re-imposition of US sanctions
2/2018: Iran trading – fixed premium P&I cover update
4/2016: Iran trading – fixed premium P&I cover update
3/2016: Iran trading – increased limit of fall-back cover
2/2016: Iran trading- P&I cover update
1/2016: Iran trading - P&I cover
12/2015: Lifting of certain sanctions under the Joint Comprehensive Plan of Action (JCPOA)
10/2014: Iran Sanctions Circular – Extension of Sanctions Relief under the Joint Plan of Action
5/2014: Iran Sanctions Circular on the Extension of Sanctions Relief under the Joint Plan of Action
20/2013: Iran Sanctions - Update
1/2012: Sanctions update - EU Council Regulation 267/2012 implementing Council Decision 2012/35/CFSP
15/2011: Amendments to the Rules for 2012
7/2010: Iran sanctions - update - US - Entry into force HR2194 effective 1 July 2010
1/2010: Iran sanctions - Notice of Rule changes