Sanctions Alert Issue 43

2 October 2015
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Russia and Ukraine News
  • Ukraine introduces first Sanctions against Russia
  • EU renews Ukraine-related asset freezes
EU News
  • Serbia and Croatia: Sanctions Dispute over Migrant Crisis
  • Al Qaeda: EU removes one individual from Sanctions List and adds another
Iran News
  • Debevoise & Plimpton LLP hosts Seminar: “The Beginning of the End of Iran Sanctions?”
  • CJEU rules on National Iranian Oil Company affiliates
  • Iran Aluminium Co sanctions listing annulled
  • Iranian Ministry of Energy’s annulment application rejected
US News
  • US Further Relaxes Cuba Embargo
  • OFAC Announces Settlement Agreement with UBS for Securities Transactions on Behalf of an SDN
  • Texas Man Pleads Guilty to Illegally Exporting Sensitive Electronics to the Russian Military
  • US Fines South Carolina Company for Illegal Exports of Armoured Vehicles
  • US Revokes Export Privileges of Five Accused of Exporting Software to Syria
  • US Updates Terrorism List with a Series of Additions and Removals
  • US Continues Paring Obsolete Entries from Zimbabwe List
  • US Sanctions Businesses Owned by Mexican Drug Cartel
UK News
  • UN imposes sanctions on British jihadists
  • UK Foreign Office issues guidance on doing business with Iran