Sanctions Alert Issue 13

18 February 2014
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UK NEWS

  • Bank Mellat Sues the UK Government for up to £2 Billion over Sanctions
  • HM Treasury Publishes Response to Anderson’s Third Report

EU NEWS

  • EU to Unfreeze Syrian Funds Intended for Use in Destruction of Chemical Weapons
  • EU Extends Tunisia Sanctions
  • EU Court Confirms Lebanese Bank Subject to Syria Sanctions

US NEWS

  • US Introduces New Foreign Sanctions Evaders List, Designates 3 Individuals and 8 Entities
  • US Amends Iran General Licence for Personal Communications Exports
  • US Reportedly Set to Ease Sanctions Against Iranian Government Broadcaster
  • US Makes New Narcotics, Terrorism Designations
  • Glove Maker Ansell Settles Predecessor’s Violations of Iran Export Controls
  • US Removes 3 Individuals, Including Acquitted ICTY Defendants, from Balkans List
  • US Targets Networks Linked to Iran Proliferation Activities

UN NEWS

  • Security Council Amends 9 Entries in 1998 Taliban List

OTHER NEWS

  • Debevoise & Plimpton LLP Co-hosts Chatham House Sanctions Symposium