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Showing 72 out of 288 results
24 October 2023
OFAC ISSUES NEW VENEZUELA GENERAL LICENSES IN RESPONSE TO ELECTORAL ROADMAP
18 October 2023
Sanctions tracker – new UK guidance following Mints decision on ownership and control
16 October 2023
Coalition Issues New Russian Oil Price Cap Advisory, OFAC Sanctions Entities for Transporting Oil Sold Above the Coalition Price Cap
13 October 2023
Court of Appeal confirms judgments can be entered in favour of Russian sanctioned parties but leaves uncertainty in relation to the “ownership and control” test
04 October 2023
OFAC Sanctions Entities and Individuals Supporting Iran’s UAV and Military Aircraft Production
02 October 2023
Sanctions tracker: FCA reports on review of firms’ sanctions controls
19 September 2023
With Wide-Ranging New Sanctions, United States Treasury Department Targets Russian Technology Supply Chains, Military-Linked Elites and Industrial Base, and More
08 September 2023
OFSI updates guidance on enforcement and monetary penalties for financial sanctions breaches and publishes first breach report without imposing a monetary penalty
23 August 2023
Sanctions tracker: UK issues general licence in respect of legal services restrictions
11 August 2023
BIDEN ADMINISTRATION ANNOUNCES NEW US-CHINA OUTBOUND INVESTMENT SANCTIONS
01 August 2023
China releases latest export control measures on gallium and germanium
31 July 2023
United States Departments of Treasury, Commerce, and Justice Issue “Tri-Seal” Compliance Note on Voluntary Self-Disclosure of Potential Violations
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