Sanctions Alert Issue 45
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Iran News
- CJEU Annuls Relisting of Iranian Oil Company
- JCPOA Implementation Day May Be January 2016
Russia and Ukraine News
- Russia Imposes Sanctions on Turkey
- CJEU Hands Down First Judgment on Ukraine Misappropriation Sanctions
- Non-EU Member States Align Themselves with EU Policies
- Western Leaders Agree to Extend Russian Sanctions by Six Months
EU News
- Zimbabwe: EU Updates Sanctions Regime
- Yemen: EU Updates Sanctions List
- Guinea: EU Extends Sanctions Regime
- Moldova: EU Extends Sanctions Regime
- Belarus: EU Delists Four Entities
- Burundi: Non-EU Member States Align Themselves with EU Sanctions
- Somalia: EU Removes Individual from Sanctions List
- CJEU Dismisses Sanabel Relief Agency’s Annulment Application
US News
- US Terminates Liberia-Related Sanctions
- New Burundi-Related Sanctions Are Imposed
- Expanded List of Medical Supplies Allowed for Export to Iran
- OFAC Clarifies Obligations of US Financial Institutions in Processing Transactions
Related to Cuba Travel
- Banco do Brasil New York Branch Settles over False Hit List Errors
- US Network Equipment Provider and UK Subsidiary Settle with OFAC over
Products and Services Exported to Iran, Sudan and Syria
- OFAC Blocks Russian Bank and Other Businesses and Individuals with Alleged Ties
to Syria’s Assad Regime
- OFAC Blocks Individuals and Company Linked to North Korean Mining Concern
- Additional Hizballah Front Companies Identified
- US Blocks Individuals, Entities Linked to Colombian and Mexican Drugs Cartels
- Altaf Khanani Money Laundering Organisation Designated as TCO
- US Blocks Islamic State Leader
- Multiple Individuals and Entities Dropped from SDN List
- US Assistant Attorney General Speaks on Sanctions and OFAC Compliance at
SIFMA Conference
UN News
- 1998 Sanctions Committee Adds One Individual to its Sanctions List
- UNSC Expands Central African Republic Sanctions
- Al-Qaeda Sanctions Committee Deletes Three Individuals from its
Sanctions List
UK News
- Court of Appeal Requires Disclosure in Bank Mellat Case
- British Man Extradited to US in Syrian Export Charge
- HMT Publishes Quarterly Report on Counter-Terrorist Asset Freezing Regime