Sanctions Alert Issue 7

20 November 2013
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  • EU Extends and Expands Sanctions Against Belarus


  • Belgian Businessman Charged by US Attorney with Alleged Violations of Export Controls
  • US May Consider Resuming Military Aid to Rwanda
  • Deutsche Börse Pays $151.9m to Settle Iran Sanctions Probe into its Clearstream Banking Unit
  • US Urged to Update SDN List in Respect of Burma
  • OFAC Targets Individuals and Businesses Tied to Mexican Narcotics Trafficker
  • OFAC Issues General Licence Allowing the Sale of an Iranian Ship
  • OFAC Targets Individuals and Businesses Linked to Eurasian Crime Syndicate
  • OFAC Targets a Narcotics Money Laundering Group in Spain