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86 results
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EU designates Russian officials, research institute and businessman
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EU extends sanctions on Belarus following Presidential elections
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EU designates nine persons for malicious cyber-attacks threatening the EU or its Member States
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US Commerce Department Increases Scrutiny and Restrictions on Exports with Particular Focus on China, Russia and Venezuela
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OFSI imposes first multi million pound penalty for UK sanctions breach
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E3 triggers Iran nuclear deal dispute settlement mechanism (while EU sanctions lifting continues for now)
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New Sanctions Target Iran’s Metals, Construction, Mining, Manufacturing, and Textiles Industries
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US Imposes Additional Sanctions on Russia under the Chemical and Biological Weapons Control and Warfare Elimination Act
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US Designates Huawei to Entity List, Issues Temporary General License
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New EU sanctions to target malicious external cyber-attacks
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US Targets Telecommunications Transactions Involving the Information and Communications Technology and Services Supply Chain
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Iran Threatens Partial JCPOA Suspension; US Imposes Sanctions on Certain Iranian Metals Sectors
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US Lawsuits Commence against Non-US Persons for Confiscated Cuban Property, EU Raises Concerns
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Sanctions after Brexit – the first UK sanctions regimes
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UK, France, Germany create INSTEX SPV to support trade with Iran
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United States Expands Venezuela Sanctions, Targets PdVSA
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OFAC Delists En+ Group, Rusal, and EuroSibEnergo
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EU sanctions Syrian and Russian parties involved in the use and proliferation of chemical weapons
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Review of Anti-Money Laundering and Sanctions Policy and Enforcement
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OFAC to delist prominent Russian companies, announces new designations
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Department of Commerce Review of Export Controls on Emerging Technologies
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United States Fully Re-imposes Iran Sanctions and Expands Designations
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US Imposes Sanctions Targeting Venezuela's Gold Sector and Corruption
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EU issues draft internal compliance programme guidance for dual-use controls
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US Imposes New Round of Sanctions on Venezuelan Individuals and Entities
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US Expands Russian Defense and Intelligence Sanctions, Targets Chinese Parties
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United States Imposes Sanctions Targeting Foreign Interference in US Elections
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United States Imposes Sanctions Related to Russia's Use of Chemical Weapons
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United States re-imposes certain Iran-related sanctions after 90-day wind-down period; EU responds with updated EU Blocking Regulation
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EU Adds Six Companies to Ukraine-Related Asset Freeze List
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United States Issues Wind-Down Authorizations for Iran-Related Transactions
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Sanctions after Brexit – why UK businesses will face a greater compliance burden
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US Imposes Sanctions Targeting Debt and Equity of the Venezuelan Government
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EU responds to US re-imposition of sanctions on Iran
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United States Withdraws from Iran Nuclear Deal, Will Re-Impose Sanctions on Iran After Wind Down
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US Sanctions Prominent Russian Individuals and Companies
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United States Issues New Venezuela-Related Sanctions Targeting Digital Currency
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EU gradually expands sanctions on North Korea and Venezuela
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EU adopts sanctions against Venezuela
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State Department Identifies Parties Operating in Defense and Intelligence Sectors of Russian Federation