Sanctions Alert Issue 41

1 August 2015
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Russia and Ukraine News

  • US Blocks “Sanctions Evaders” Linked to Timchenko and Rotenberg, Individuals Linked to Former Ukrainian Government, and Crimean Port and Ferry Operators, and Identifies More SSI Banks and Energy Companies
  • OFAC Warns of Tactics Used to Circumvent Crimea Embargo
  • EU Intends to Amend Reasons for Listings of 26 Individuals and One Entity

EU News

  • South Sudan: EU Adds Four Individuals to Sanctions List
  • Belarus: EU Removes Individuals and Entities from Sanctions List

US News

  • Commerce Department Updates Cuba Regulations
  • OFAC Publishes Regulations Implementing Venezuela Sanctions Laws
  • New York Lawyer Disbarred for Concealing Travel to Cuba
  • Treasury Department Blocks Singapore Shipping Company and Others for Aiding North Korean Shipping
  • Treasury Removes Sanctions on Burmese Businessman’s Wife, Three ICTY Defendants and Two Former Ivorian Officials
  • Treasury Department Blocks Additional Hizballah Leadership in Syria

UK News

  • UK Government Responds to the Independent Reviewer on Terrorism’s Report
  • Court of Appeal Permits Use of Secret Evidence in Sanctions Case