Sanctions Alert Issue 27

15 September 2014
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DEBEVOISE EVENTS

  • Debevoise Host Russia Sanctions Events in New York, Moscow and London

RUSSIA NEWS

  • EU Expands Russian Sanctions
  • US Expands Sectoral Sanctions Program, Blocks New Defence Companies
  • Australia Announces Intention to Expand Russian Sanctions

US NEWS

  • US Expands Iranian Sanctions
  • OFAC Targets Mexican Attorneys and Related Company for Assisting Sinaloa Cartel
  • Online Foreign Exchange Platform Settles Potential Liability for Providing Services to Iran, Sudan and Syria
  • Citigroup Settles Potential Civil Liability for Iran-Related Transactions and Kingpin-Related Transactions Resulting from Screening Failures

UN NEWS

  • UN Security Council Expands Libyan Sanctions