Sanctions Alert Issue 10

9 January 2014
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  • EU Amends Syria Sanctions Regime
  • EU to Partially Suspend Iran Sanctions Regime once IAEA Verifies Iran’s Compliance with Geneva Agreement
  • European Court Annuls Listing of 11 Individuals Allegedly Linked With IRISL
  • Third Annual Report on UK Terrorist Asset-Freezing etc. Act 2010 Published


  • Philips NV Investigates Possible Violation of Magnitsky Sanctions
  • Royal Bank of Scotland Pays US Regulators $100 Million to Settle Data-Stripping Allegations
  • HSBC Settles with OFAC for Wire Transfers to Specially Designated Global Terrorist
  • US Expands Nuclear Proliferators and NITC Designations
  • US Designates Burmese Officer and Three Companies for Weapons Trade with North Korea
  • US Updates Global Terrorism Sanctions List
  • US Expands Sanctions Targeting Japanese Yakuza Criminal Syndicate


  • Security Council Adopts New Arms Embargo on Central African Republic
  • Security Council Amends 41 Entries in 1988 Taliban List
  • Security Council Deletes One Entry from Al-Qaida Sanctions List


  • North Korean Ski Resort Obtained “Luxury Goods” in Breach of Sanctions