GIR’s Guide to Sanctions (Sixth Edition)

White & Case's global Economic Sanctions & Export Controls lawyers authored a chapter in Global Investigation Review's (GIR) Guide to Sanctions, covering "Sanctions extraterritoriality and overlapping jurisdictions: new horizons in US, EU and UK law".

This guide provides a pragmatic overview of issues raised by the rapid increase of sanctions regimes and investigations globally.

White & Case's chapter includes discussions of:

• US sanctions measures having extraterritorial effect
• EU and UK blocking regulations
• Targeting sanctions evasion on the periphery of extraterritoriality
• US sanctions targeting third-country financial institutions
• European Union and United Kingdom sanctions targeted at third country intermediaries
• The European Union’s “best efforts” obligation
• Russia-related Legal services ban
• Rules targeting circumvention through third-country trade in goods and services
• European Union and United Kingdom seek to expand the scope of import bans to tackle circumvention
• Multilateral oil price cap
• Preventing evasion of export bans through third countries
• European Union’s mandatory ‘No Russia’ clause
• US import and export measures targeting Russia

This article was first published on Global Investigations Review in June 2025; for further in-depth analysis, please visit GIR The Guide to Sanctions - Edition 6

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