Sanctions Alert Issue 36
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Breaking News
- Framework Agreed for Iran Nuclear Deal
Russia News
- EU Amends and Extends Russia Sanctions
- US Targets Russian Bank in Crimea, Ukrainian Separatists, Additional Members of Former Yanukovich Regime
EU News
- Syria: EU Announces Intention to Amend Reasons for Sanctions on Head of Syrian Scientific Research Centre
- Syria: EU Court Annuls Listing of Syrian Lawyer
- Belarus: EU Announces Intention to Amend Reasons for Sanctions on Senior Politician
- Libya: EU to Introduce Further Sanctions
- Al-Qaeda: EU Adds Four Individuals and One Entity to and Removes Four Individuals from Sanctions List
- Bosnia and Herzegovina: EU Extends Sanctions
- Egypt: EU Extends Sanctions
- EU Amends Terrorist Sanctions List
US News
- Schlumberger Pleads Guilty, Pays $232.7 Million Fine, for Allowing US Employees to Facilitate Trade with Iran and Sudan
- Commerzbank Pays US and NY $1.45 Billion to Settle Allegations of Wire Stripping and Other Violations
- PayPal Pays $7.7 Million to Settle Allegations of Payment Processing for Sanctioned Parties
- US Targets Additional Individuals Linked to Sinaloa Cartel
- US Targets Kelmendi Drugs Network
- US Removes Obsolete Cuba Designations
- US Implements UN Sanctions Against Caucasus Emirate Leader
- US Targets Assad Regime’s Financial and Weapons Infrastructure
- US Authorises Sanctions Regime for Malicious Cyber-Attacks
UK News
- Terrorist Financing: Independent Reviewer’s 4th report on the operation of the Terrorist Asset Freezing etc. Act 2010