Sanctions Alert Issue 34

5 February 2015
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Russia News
  • EU Discusses Further Sanctions on Russia
  • EU Clarifies Designation Criteria for Ukraine Sanctions List
  • US Commerce Department Amends Export Regulations to Implement Trade Ban on Eastern Ukraine
  • Apple Terminates RAD Agreements with Developers in Eastern Ukraine
EU News
  • Zimbabwe: EU Eases Travel Restrictions on President Mugabe
  • Tunisia: EU Extends Sanctions List and Amends Reasons for Designation of Three Individuals
  • Syria: Council Relists Three Individuals and One Entity
  • Iran: General Court Annuls Designations of Entities
  • Syria: General Court Dismisses Annulment Application Regarding the Designation of Mohammad Makhlouf
  • Hamas: EU Council Announces Intention to Appeal Annulment of Designation
  • Al-Qaida: EU Updates Sanctions List
  • Al-Qaida: General Court Annuls Designation of Abdulbasit Abdulrahim
  • Ivory Coast: EU Updates Sanctions List
  • Ivory Coast: General Court Annuls Designation of Marcel Gossio
US News
  • US Targets Additional Members of Mexico’s Sinaloa Cartel
  • Chicago Resident Sentenced to Prison for Lobbying on Behalf of Zimbabwe
  • US Targets Individuals and Entity Tied to Dawood Ibrahim Criminal Network in India and Pakistan
  • Cuba: US Implements Limited Relaxation of Embargo
  • US Announces New Counterterrorism Designations
  • US Electronics Exporter Challenges OFAC Penalty Assessment
UN News
  • Central African Republic: UN Extends Sanctions
Other News
  • Pakistan: Jamaat-ud-Dawa Sanctioned for Ties to Terrorist Group