Official wire
Official records
What governments, regulators, sanctions lists and sensors published, as they published it: the publisher's own title, the source's time, the time Kresmion first saw it, the licence and a link to the original.
99 records · Sanctions · clear filters
- Federal Register: noticeNotice of OFAC Sanctions Action
- ReleaseU.S. Department of JusticeFormer Bank CEO Sentenced to Over 9 Years in Prison for Multimillion-Dollar Wire Fraud Conspiracy and Venezuela Sanctions Evasion Scheme
- Federal Register: noticeNotice of OFAC Sanctions Action
- Federal Register: noticeNotice of OFAC Sanctions Action
- Federal Register: noticeNotice of OFAC Sanctions Action
- Federal Register: noticeNotice of OFAC Sanctions Actions
- Federal Register: noticeNotice of OFAC Sanctions Action
- Federal Register: noticeNotice of OFAC Sanctions Actions
- Federal Register: final rulePublication of Iran-Related Web General Licenses CC and DD.
- Federal Register: final rulePublication of Venezuela Sanctions Regulations Web General Licenses 50A and 51A
- Federal Register: final rulePublication of Venezuela Sanctions Regulations Web General Licenses 30B and 51.
- Federal Register: final rulePublication of Nicaragua Sanctions Regulations Web General License 5
- Federal Register: final rulePublication of Global Terrorism Sanctions Regulations and Illicit Drug Trade Sanctions Regulations Web General License 35
- ReleaseUK OFSI (HM Treasury): financial sanctionsGuidance: Financial sanctions licensing: supplementary guidance
- Federal Register: final ruleIranian Transactions and Sanctions Regulations
- ReleaseUK OFSI (HM Treasury): financial sanctionsStatutory guidance: Iran sanctions: guidance
- ReleaseUK OFSI (HM Treasury): financial sanctionsStatutory guidance: Iran nuclear sanctions: guidance
- ReleaseUK OFSI (HM Treasury): financial sanctionsNotice: Imposition of Monetary Penalty – Citibank, N.A., London Branch
- Federal Register: noticeNotice of OFAC Sanctions Actions
- Federal Register: noticeNotice of OFAC Sanctions Action
- Federal Register: noticeNotice of OFAC Sanctions Action
- Federal Register: final rulePublication of Iran-Related Web General Licenses AA and BB
- Federal Register: final rulePublication of a Determination Issued Pursuant to Executive Order 13902.
- Federal Register: final ruleIranian Transactions and Sanctions Regulations
- Federal Register: noticeNotice of OFAC Sanctions Action
- Federal Register: noticeNotice of OFAC Sanctions Action
- Federal Register: noticeNotice of OFAC Sanctions Action
- ReleaseUK OFSI (HM Treasury): financial sanctionsFinancial sanctions webinars and events
- Federal Register: noticeNotice of OFAC Sanctions Action
- ReleaseUK OFSI (HM Treasury): financial sanctionsGuidance: OFSI General Licence INT/2025/7895596
- ReleaseUK OFSI (HM Treasury): financial sanctionsGuidance: OFSI General Licence INT/2025/8031092
- Federal Register: noticeNotice of OFAC Sanctions Actions
- ReleaseUK OFSI (HM Treasury): financial sanctionsGuidance: OFSI General licence INT/2025/5635700
- Federal Register: noticeNotice of OFAC Sanctions Action
- Federal Register: noticeNotice of OFAC Sanctions Action
- Federal Register: noticeNotice of OFAC Sanctions Action
- Federal Register: noticeNotice of OFAC Sanctions Action
- Federal Register: noticeNotice of OFAC Sanctions Action
- ReleaseUK OFSI (HM Treasury): financial sanctionsGuidance: Check if an email or communication claiming to be from OFSI is genuine
- ReleaseUK OFSI (HM Treasury): financial sanctionsGuidance: OFSI General licence INT/2025/5787748
- ReleaseUK OFSI (HM Treasury): financial sanctionsGuidance: OFSI General Licence - INT/2025/6641960
- ReleaseUK OFSI (HM Treasury): financial sanctionsGuidance: OFSI General Licence INT/2026/8893924
- ReleaseUK OFSI (HM Treasury): financial sanctionsGuidance: OFSI General Licence INT/2026/9491628
- ReleaseUK OFSI (HM Treasury): financial sanctionsGuidance: The U.S. and UK Economic Sanctions Authorities: A Comparative Overview
- ReleaseUK OFSI (HM Treasury): financial sanctionsUK issues largest penalty for financial sanctions breaches since Russia’s 2022 illegal invasion of Ukraine
- ReleaseUK OFSI (HM Treasury): financial sanctionsNotice: Imposition of Monetary Penalty - Sabre Global Technologies Limited (SGTL)
- ReleaseUK OFSI (HM Treasury): financial sanctionsGuidance: OFSI General Licence - INT/2026/9559192
- ReleaseUK OFSI (HM Treasury): financial sanctionsGuidance: OFSI General licence INT/2024/4761108
- ReleaseUK OFSI (HM Treasury): financial sanctionsStatutory guidance: Russia sanctions: guidance
About these records
Each record is one publication on Kresmion's Official wire, shown here only when its licence allows public display: U.S. federal works (public domain), the Open Government Licence (GOV.UK, the UK sanctions list, OFSI), CC BY (the European Commission, the Reserve Bank of Australia), the EU sanctions list's reuse decision, and Federal Reserve and ECB releases with the source credited. Titles and summaries are the publisher's own words; Kresmion adds no text of its own. The one exception is a sanctions list batch, whose title is Kresmion's label from the list's counts and says so. Entries for individuals are never listed on public pages.
Kresmion checks each record's primary link 1, 7 and 30 days after first seeing it and shows the latest result on the record's page. Routine records stay reachable by link and are not listed here.