Status update: EU and UK easing of sanctions on Syria

EU adopts 15th sanctions package against Russia and makes new designations relating to hybrid threats and other regimes

To disclose or not: The pros and cons of voluntary self-disclosure

Regulators joining forces: What does it mean for companies?

Sanctions and export controls: The outlook for companies under Trump or Harris

GIR’s Guide to Sanctions (Fifth Edition)

14th EU Sanctions Package targets Russian LNG and political donations, expands import and export bans and closes loopholes

The Shadow Financial System

EU launches new sanctions framework targeting Russia regarding human rights violations

Practical and legal implications in Spain following the EU harmonization of enforcement and penalties for sanctions violations

Practical and legal implications in Poland following the EU harmonization of enforcement and penalties for sanctions violations

Practical and legal implications in Germany following the EU harmonization of enforcement and penalties for sanctions violations

Practical and legal implications in France following the EU harmonization of enforcement and penalties for sanctions violations

EU establishes harmonized enforcement and penalties for sanctions violations

New Executive Order Seeks to Protect Americans' Sensitive Personal Data

The Legal 500: International Trade – Country Comparative Guide (First Edition)

ICLG: Sanctions 2024 (Fifth Edition)

25 Years of the World Bank’s Sanctions Regime – Why a Closer Look Is More Important Than Ever

Switzerland implements EU's 11th package of sanctions on Russia, expanding existing restrictions and extending derogations

UK sanctions relating to Russia: New legal advisory services ban, trade sanctions enforcement and non-government controlled Ukrainian territory additions

EU’s 11th package of sanctions on Russia targets third-country evasion, expands existing restrictions and extends derogations

Overview of Switzerland’s 10th sanctions package in relation to Russia

UK sanctions relating to Russia: Update on asset freeze and trust services designations and general licences for bond restructurings

Overview of the EU’s 10th sanctions package in relation to Russia

On Anniversary of Russia’s Invasion of Ukraine, US Announces Additional Sanctions and Export Controls, Imposes Higher Tariffs

United States Imposes 200 Percent Duties on Russian Aluminum and All Products Containing Russian Aluminum; Takes Other Actions Targeting Mining & Metals Sector

Switzerland adopted the remaining measures of the EU ninth package of sanctions on 25 January 2023

EU’s 9th sanctions package extends investment ban to mining and quarrying sector; expands bans on exports and professional services; more asset freeze designations; derogations for divestments and agri-food

Switzerland implements the remaining measures set out in the EU’s 8th sanction package

Switzerland implements further sanctions in connection with the situation in Ukraine

EU designates Iranian persons over domestic human rights situation and supplies of drones to Russia

ICLG: Sanctions 2023 (Fourth Edition)

EU’s 8th sanctions package imposes oil price cap; expands bans on imports, export, and professional services; Asset freeze designations and sanctions on non-government controlled areas of Zaporizhzhia and Kherson

Walking the tightrope of Russia sanctions

EU's 7th Package of Russia sanctions targets gold, Sberbank and fine-tunes existing sanctions

GIR’s Guide to Sanctions (Third Edition)

EU’s Sixth Package of Russia sanctions targets oil imports, professional services, expands media ban and trade restrictions, envisages confiscation of proceeds of sanctions breaches; Belarus sanctions are strengthened

Switzerland implements further sanctions following the EU’s sixth package

Switzerland adopts new sanctions in line with the EU’s fifth package

United States Imposes Additional Sanctions and Enforces Export Controls Targeting Russia