Sanctions Alert Issue 7
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EUROPEAN NEWS
- EU Extends and Expands Sanctions Against Belarus
US NEWS
- Belgian Businessman Charged by US Attorney with Alleged Violations of Export Controls
- US May Consider Resuming Military Aid to Rwanda
- Deutsche Börse Pays $151.9m to Settle Iran Sanctions Probe into its Clearstream Banking Unit
- US Urged to Update SDN List in Respect of Burma
- OFAC Targets Individuals and Businesses Tied to Mexican Narcotics Trafficker
- OFAC Issues General Licence Allowing the Sale of an Iranian Ship
- OFAC Targets Individuals and Businesses Linked to Eurasian Crime Syndicate
- OFAC Targets a Narcotics Money Laundering Group in Spain