Sanctions Alert Issue 31

26 November 2014
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Russia News
  • OFAC Clarifies the Definition of “Shale Project” in Respect of Sectoral Sanctions on Russia’s Energy Industry
  • EU Announces Intention to Sanction Ukrainian Separatists
  • Switzerland Expands Measures to Prevent Circumvention of Russian Sanctions
Iran News
  • E3+3 Extend Iran Negotiations
EU News
  • General Court Awards Damages for First Time in Sanctions Case
  • General Court Annuls Inclusion of Three Individuals on EU’s Syria Sanctions List
  • AG Recommends Rejection of Appeal by EIH Bank
UK News
  • Treasury Renews Terrorist Designation of Bilal Abdullah and Revokes Terrorist Designation of Sultan Muhammad
US News
  • US Expands Narcotics Sanctions on La Oficina and the Sinaloa Cartel
  • US Mining Equipment Manufacturer Pays $2 Million to Settle Potential Civil Liability for Purchasing Cuban-Origin Nickel
UN News
  • UN Security Council Adds Two Entities to Al-Qaida Sanctions List