Announcement
01 Jul 2026
In July 2026, the U.S. Department of the Treasury imposed sanctions on four entities allegedly used to launder drug proceeds for the Brazilian criminal organisation Primeiro Comando da Capital (PCC).
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Number of interventions
2
2 certainly harmful
0 likely harmful
0 liberalising
List of interventions
Implementation date
01 Jul 2026
Revocation date:
No revocation date
Announced: 01 Jul 2026
Controls on commercial transactions and investment instruments
In force
Recent update from 06 Jul 2026:
On 1 July 2026, the U.S. Department of the Treasury imposed sanctions on one entity from Portugal, Avenidas Flutuantes Unipessoal Lda, that is said to have been involved in laundering drug proceeds...
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Announced: 01 Jul 2026
Controls on commercial transactions and investment instruments
In force
Recent update from 06 Jul 2026:
On 1 July 2026, the U.S. Department of the Treasury imposed sanctions on three entities from Brazil that are said to have been involved in laundering drug proceeds on behalf of the Primeiro Comando...
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Threads
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Sanctions Beyond the Russia-Ukraine and Middle East Crises
This Thread tracks economic sanctions imposed by governments, excluding those related to the Russian invasion of Ukraine and the Middle East, both of which are covered in separate Threads. It covers a range of measures, including financial sanctions and trade restrictions. Relevant interventions are identified using the Global Trade Alert's classification system, with coverage extending across a...
Published: 12 May 2026
117
interventions
34
jurisdictions