Rule WatchWhat changed that now binds your shipment
Two things move under traders' feet: the rules on what you may ship and at what duty, and the list of who you may not do business with. Both are tracked here, the first from Indian and foreign notifications, the second by comparing the OFAC sanctions list against last week's.
Trade measures
Duties, prohibitions and procedural requirements currently in force or announced. Compiled from official notifications and trade press; verify against the gazette before acting.
Sanctions list changes
Additions to and removals from the US Treasury OFAC list, found by comparing each week's list with the previous one. Marked as touching India's trade when the entity sits in a country India trades with, is a vessel, or falls under a programme with wide secondary reach.
| Date | Change | Name | Programme | Where | Type |
|---|---|---|---|---|---|
| Loading… | |||||
How this is put together
The sanctions list is a snapshot of who is designated today, not a record of what changed. So each week's list is fingerprinted and compared with the last, which is the only way to see movement. The first run of this page had nothing to compare against, and the log builds from there, keeping 120 days.
Trade measures work the other way round. They are published as gazette notifications rather than data files, so they are entered by hand, with an effective date and, where one exists, an expiry. Measures whose expiry has passed drop out automatically, so this lists what binds today rather than everything ever announced.
The domain score on the wheel takes whichever half is louder, lifted slightly when both are. A proposed measure counts for less than one in force, and a designation in a country India trades with counts for far more than a distant one.
This is not legal advice and not a compliance screen. Screening counterparties against sanctions lists is a legal obligation with real penalties, and it needs a proper tool and a named responsible person. What this page gives you is awareness that something moved.