In this weekly update, we summarise the most notable updates in the UK sanctions world...more
2/28/2025
/ Asset Freeze ,
Economic Sanctions ,
Export Controls ,
Foreign Policy ,
International Organizations ,
International Trade ,
Office of Financial Sanctions Implementation (OFSI) ,
Russia ,
Syria ,
Trade Relations ,
UK
I. US SANCTIONS -
U.S. Department of the Treasury Designates Russian Construction Director and Issues Russia-Related General Licenses: On December 18, the U.S. Department of the Treasury’s Office of Foreign Assets Control...more
12/27/2024
/ Asset Freeze ,
Belarus ,
Belarus Sanctions ,
Economic Sanctions ,
Entity List ,
EU ,
Export Controls ,
Exports ,
Foreign Policy ,
Imports ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
Trade Relations ,
Trade Restrictions ,
UK ,
Ukraine
RUSSIA SANCTIONS -
UK Government updates factsheet on UK support to Ukraine: On December 20, 2024, the UK Government updated its factsheet setting out the UK’s support to Ukraine....more
On 18 November 2024, the UK Government imposed an asset freeze on the state-owned national airline of Iran, Iran Air, and the state-owned national shipping carrier of Iran, the Islamic Republic of Iran Shipping Lines (IRISL)....more
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
3/19/2024
/ Arms Embargo ,
Asset Freeze ,
Critical Infrastructure Sectors ,
Defense Sector ,
Economic Sanctions ,
Emerging Technology Companies ,
Export Controls ,
Foreign Policy ,
Foreign Trade Regulations ,
Haiti ,
North Korea ,
Oil Prices ,
Russia ,
UK
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
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.
1. Russia Sanctions -
UK Government adds Russian-based cyber hacker under Cyber regime: On January 23, 2024, the UK Government,...more
1/29/2024
/ Asset Freeze ,
Economic Sanctions ,
Foreign Policy ,
Foreign Relations ,
Foreign Trade Regulations ,
Hamas ,
Money Laundering ,
Risk Assessment ,
Russia ,
Terrorist Acts ,
Terrorist Financing Regulations ,
Terrorist Threats ,
Travel Ban ,
UK ,
Yemen