Sanctions Alert Issue 10
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EUROPEAN NEWS
- EU Amends Syria Sanctions Regime
- EU to Partially Suspend Iran Sanctions Regime once IAEA Verifies Iran’s Compliance with Geneva Agreement
- European Court Annuls Listing of 11 Individuals Allegedly Linked With IRISL
- Third Annual Report on UK Terrorist Asset-Freezing etc. Act 2010 Published
US NEWS
- Philips NV Investigates Possible Violation of Magnitsky Sanctions
- Royal Bank of Scotland Pays US Regulators $100 Million to Settle Data-Stripping Allegations
- HSBC Settles with OFAC for Wire Transfers to Specially Designated Global Terrorist
- US Expands Nuclear Proliferators and NITC Designations
- US Designates Burmese Officer and Three Companies for Weapons Trade with North Korea
- US Updates Global Terrorism Sanctions List
- US Expands Sanctions Targeting Japanese Yakuza Criminal Syndicate
UN NEWS
- Security Council Adopts New Arms Embargo on Central African Republic
- Security Council Amends 41 Entries in 1988 Taliban List
- Security Council Deletes One Entry from Al-Qaida Sanctions List
OTHER NEWS
North Korean Ski Resort Obtained “Luxury Goods” in Breach of Sanctions