In this weekly update, we summarise the most notable updates in the UK sanctions world. ...more
3/5/2024
/ Critical Infrastructure Sectors ,
Democratic Republic of Congo ,
Economic Sanctions ,
Export Controls ,
Foreign Policy ,
Foreign Relations ,
Foreign Trade Regulations ,
General Licenses ,
Iran ,
Military Conflict ,
Russia ,
UK ,
Ukraine ,
Yemen
I. US SANCTIONS -
US Department of the Treasury Sanctions Almost 300 Individuals and Entities: On February 23, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned almost 300 individuals...more
3/1/2024
/ Asset Freeze ,
Bureau of Industry and Security (BIS) ,
Compliance ,
Economic Sanctions ,
Entity List ,
EU ,
European Commission ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Foreign Policy ,
Imports ,
Office of Financial Sanctions Implementation (OFSI) ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
U.S. Treasury ,
UK ,
Ukraine
In this weekly update, we summarise the most notable updates in the UK sanctions world. ...more
In this weekly update, we summarise the most notable updates in the UK sanctions world. ...more
2/5/2024
/ Asset Freeze ,
Economic Sanctions ,
Export Controls ,
Foreign Policy ,
Foreign Relations ,
Foreign Trade Regulations ,
Goods or Services ,
Infrastructure ,
Iran ,
Libya ,
Myanmar ,
Oil & Gas ,
Oil Prices ,
Russia ,
UK ,
Ukraine
In this weekly update, we summarise the most notable updates in the UK sanctions world. ...more
On 11 December 2023, the UK Government announced plans to create the Office of Trade Sanctions Implementation (OTSI), a new governmental body that will be responsible for inter alia the civil enforcement of UK trade...more
12/14/2023
/ Corporate Counsel ,
Economic Sanctions ,
Export Controls ,
Foreign Policy ,
Foreign Relations ,
HMRC ,
Regulatory Agenda ,
Regulatory Oversight ,
Regulatory Reform ,
Russia ,
Trade Suspensions ,
UK ,
Ukraine