Sanctions Alert Issue 29

14 October 2014
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RUSSIA NEWS

  • Norway Tightens Russian Sanctions
  • Russian Bill Would Allow Seizure of Foreign Assets
  • OFAC Authorises Transactions with Sberbank Subsidiary DenizBank
  • UK BIS Updates FAQs on Russian Sanctions

EU NEWS

  • EU Adds UN-Designated Individuals to Afghanistan Sanctions List
  • EU Adds 16 UN-Designated Persons to Al Qaida Sanctions List
  • EU Amends North Korea Sanctions Lists
  • Iranian Entities Removed from EU Sanctions List
  • HM Treasury Renews Final Designations of 5 Iranians
  • Amendments to Al Qaida Sanctions List
  • Amendments to Syrian Sanctioned Entities
  • EU Court Annuls Sanctions Against Gaddafi’s Cousin

US NEWS

  • US Expands Terrorist Designations
  • Italian Company Pays Penalty for Re-Export of Network Monitoring Kit to Syria

UN NEWS

  • UN Security Council Warns of Possible Sanctions Against Individuals and Entities Undermining Peace in Libya