Sanctions Alert Issue 30
Download PDF
Russia News
-
Russian Targets Challenge EU Sanctions
-
Non-EU States Align Themselves with EU Sanctions in Respect of Ukraine
-
EU Foreign Ministers to Meet to Discuss Russia
UK News
-
Lloyd’s of London Publishes Guidance on the Use of Sanctions Clauses in Insurance Contracts
-
HM Treasury De-Lists Former Guantanamo Bay Detainee Moazzam Begg
-
UK’s Sudanese and South Sudanese Sanctions Expanded to its Overseas Territories
-
High Court Gives Bank Mellat Rights to Disclosure
EU News
-
EU and UN De-List Al-Haramain Foundation
-
EU Extends Belarus Sanctions and De-Lists 24 Individuals and 7 Entities
-
EU Relists Iranian Persons Following Annulments by the General Court of the European Union
-
Tamil Tigers’ Designation Annulled on Procedural Grounds
-
Non-EU States Align Themselves with EU Sanctions on Moldova and EU Extends Sanctions
-
EU Adds 16 Individuals and 2 Entities to Restrictive Measures in Respect of Syria
-
General Court of the EU Upholds Restrictive Measures Imposed Against the Governor of the Central Bank of Syria
-
EU Adds 2 Individuals to Restrictive Measures in Respect of Somalia
-
EU Renews Guinea Sanctions
-
EU Revokes Sanctions against the late Slobodan Milosevic and his Associates
-
EU and UK De-List One Individual in Respect of Terrorism Sanctions
-
Suspension of EU Aid to Zimbabwe Government Ends, But Targeted Sanctions Continue
US News
-
Texas Oil Services Company Settles Potential Civil Liability for Exports Intended for Iran
-
US Affiliates of UK Healthcare Company Settles Potential Civil Liability for Providing Health Insurance to SDNs
-
Standard Chartered Reportedly Reinvestigated for Sanctions Violations
-
Chicago Resident Convicted of Lobbying on Behalf of Zimbabwe to Lift US Sanctions
-
US Adds Myanmar Government Official to SDN List
-
US Blocks 2 Individuals as Terrorists
-
US Designates 13 Individuals in Respect of Syria Sanctions
-
OFAC Clarifies Restrictions on Payment for Overflights or Emergency Landings to the Government of Iran
-
OFAC Issues Guidance on Humanitarian Assistance by Non-Profit NGOs
-
OFAC Releases TSRA Report on Licensing Activities for October-December 2013
UN News
-
US, UN Security Council Committee Impose Sanctions Against Prominent Yemenis
-
UN Working Group Makes Initial Report as Part of the High Level Review of UN Sanctions
Other News
-
Australia Lifts Fiji Sanctions
-
Canada Introduces South Sudan Sanctions