Dynamic compliance
Regulatory & Sanctions Monitor
A dynamic rule without a date and primary source is not decision-grade information.
Minimum regulatory record
| Field | Requirement | Reason |
|---|---|---|
| Jurisdiction | Country/regime and competent authority | Determines legal framework |
| Product / activity | Exact goods/service/activity and codes where relevant | Avoids generic prohibition claims |
| Route / destination | Origin, destination, transit, transport mode | Restrictions may be route-specific |
| Dates | Entry into force, end date, last verification | Prevents stale rules |
| Instrument | Regulation, order, decision, licence or exception | The obligation comes from the instrument |
| Source | Primary source URL / authority | Supports auditability |
Why “country X is prohibited” is unsafe
Restrictions can apply to a product, code, service, person, vessel, route, transport mode, date window or destination, with exceptions or licensing. The monitor therefore records the legal dimension before any operational conclusion.
Order No. 175-n/q of 30 April 2026 (registered 4 May 2026, No. 38630) applies different export restrictions by period, transport mode, product/TN VED code and destination. One set runs 21 May–21 November 2026; another covers specified exports outside the EAEU customs territory from 1 July–31 December 2026. Always check the exact current text and exceptions.
The OFSI Consolidated List closed on 28 January 2026. The UK Sanctions List is now the sole source for current UK designations; financial-sanctions interpretation still requires the relevant regulations and OFSI guidance.
Primary sources and verification ledger
- European Commission — EU sanctions overview and resourcesVerified: 2026-09-07
- U.S. Treasury OFAC — Sanctions List ServiceVerified: 2026-09-07
- UK Government — The UK Sanctions ListVerified: 2026-09-07
- UK Government — OFSI financial sanctions general guidanceVerified: 2026-09-07
- UK Government — OTSI trade sanctions civil enforcementVerified: 2026-09-07
- UN Security Council — Consolidated Sanctions ListVerified: 2026-09-07
- Kazakhstan Adilet — Order No. 175-n/q of 30 April 2026Verified: 2026-09-07
- Kazakhstan State Revenue Committee — petroleum export restrictionsVerified: 2026-09-07