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Human Rights Asset Freeze

White & Case LLP

EU launches new sanctions framework targeting Russia regarding human rights violations

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On May 27, 2024, the EU adopted a new sanctions regime in relation to deemed human rights violations and internal repression in Russia. The new sanctions measures include asset freezes and export restrictions targeting...more

K2 Integrity

The Iranian Women’s Movement: Sanctions, Human Rights, and the Targeting of Iran’s Morality Police

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Current Situation in Iran - A historic and powerful popular movement—led by women in response to the murder of Mahsa Amini while in the custody of the Iranian Morality Police in mid-September—is currently unfolding in...more

White & Case LLP

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

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In October 2022, the EU extended asset freeze restrictions to various Iranian individuals and entities under its human rights sanctions framework against Iran and its sanctions framework against Russia, in response to Iran's...more

K2 Integrity

Sanctions Against Russia: Recent Developments - October 2022

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K2 Integrity delivers information and analysis on recent developments related to sanctions against Russia and key implications for the public, private, and non-profit sectors as the United States (U.S.), the European Union...more

K2 Integrity

Sanctions Against Russia: The Week in Review - June 2022 - 3

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The Week in Review delivers information and analysis on recent developments related to sanctions against Russia and key implications for the public, private, and non-profit sectors as the United States (U.S.), the European...more

K2 Integrity

Sanctions Against Russia: The Week in Review - April 2022 - 2

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The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our regular reporting of the evolving global sanctions campaign against Russia. This week, we reviewed the recent...more

Stikeman Elliott LLP

Stikeman Elliott Guide to Canada’s Economic Sanctions and Anti-Terrorism Laws

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Introduction - Economic sanctions and anti-terrorism laws are having increasing impact on day-to-day business operations for companies in many industries and have also become an important area of diligence for equity...more

McDermott Will & Emery

Russian Invasion of Ukraine Triggers Global Sanctions: What Businesses Need to Know

McDermott Will & Emery on

The Russian invasion of Ukraine has triggered swift international retribution. Global powers—including the European Union (EU), the United Kingdom (UK) and the United States (US)—have announced sanctions as the crisis in...more

Morrison & Foerster LLP

UK Quarterly Review: Business Crime, Investigations, And Regulatory Enforcement

In our Quarterly Review, we bring you important UK developments relating to business crime, investigations, and regulatory enforcement from the last three months. As the UK gets used to life outside the EU and implements...more

Hogan Lovells

UK sanctions three Myanmar military officers for serious human rights violations

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Following the military coup on 1 February 2021 and subsequent human rights violations, the Foreign, Commonwealth, and Development Office added three Myanmar military officers to the UK Sanctions List on 18 February 2021....more

White & Case LLP

EU marks Human Rights Day with new global human rights sanctions regime

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On 7 December 2020, the EU Council adopted a landmark decision and a regulation setting up for the first time a global human rights sanctions framework for the EU. The EU can now respond to serious human rights violations and...more

White & Case LLP

UK adopts first autonomous sanctions regime targeting human rights abusers

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On 6 July 2020, the UK adopted its first autonomous sanctions regime, imposing asset freezes and travel bans on 47 individuals and two entities across the world accused of serious human rights violations. The new regime marks...more

Pillsbury - Global Trade & Sanctions Law

UK Imposes First Global Human Rights Sanctions

As we’ve discussed previously, in 2018, the UK enacted the Sanctions and Anti-Money Laundering Act (the Act), allowing it to impose its own post-Brexit autonomous sanctions regime. On July 6, 2020, the UK imposed its first...more

Hogan Lovells

EU imposes sanctions on 6 Nicaraguan nationals

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On 4 May 2020 the Council of the European Union have included six Nicaraguan officials in the list of natural and legal persons, entities and bodies subject to asset freezing measures and a travel ban....more

Hogan Lovells

EU renews Iran human rights sanctions for a year

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The Council of the European Union has extended its human rights sanctions against Iran until 13 April 2021. ...more

Hogan Lovells

European parliament calls for faster progress on EU human rights sanctions regime

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Members of the European Parliament (MEPs) have called on the EU to push ahead formulating its human rights sanctions regime, in spite the current COVID-19 crisis, as well as ensuring that Sergei Magnitsky's name appears in...more

Holland & Knight LLP

Venezuela Update: November 19, 2019

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The U.S. Department of the Treasury on Oct. 21, 2019, renewed for three months a license granted to several U.S. oil companies so that they may continue operating in the country until Jan. 22, 2020. Chevron is the only...more

Ballard Spahr LLP

OFAC Designates Diamond Mining Billionaire, “Thieves in Law,” and Many Other International Targets as Subject to U.S. Sanctions...

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The Office of Foreign Assets Control (“OFAC”) wrapped up 2017 by issuing a series of high-profile designations generally prohibiting U.S. persons from conducting financial or other transactions with the identified individuals...more

Latham & Watkins LLP

Expanded Russia, Iran, and North Korea Sanctions; Top 10 Takeaways (Japanese Translation)

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President Trump signs the “Countering America’s Adversaries Through Sanctions Act,” which — among other measures — requires Congressional review to ease Russia-related sanctions. On Wednesday, August 2, 2017, President...more

Mintz - ML Strategies

Africa Update - March 2016 #2

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Leading the News - Cote d’Ivoire - On March 13th, Al Qaeda in the Islamic Maghreb (AQIM) gunmen armed with assault rifles stormed the beach hotels in Grand-Bassam, a region population with Ivoirian and Western...more

King & Spalding

Trade & Manufacturing - News of Note - April 2015

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United States Imposes New Sanctions Against Certain Venezuelan Officials - On March, 8 President Barack Obama signed an Executive Order blocking, or "freezing," the property and interests in property of "certain...more

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