Sanctions Alert Issue 12

5 February 2014
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EU NEWS

  • Iran Sues MoD Firm over 35-year-old Tank Order

US NEWS

  • Bank of Moscow Pays OFAC $9.5 Million Settlement for Alleged US Fund Transfers for Bank Melli Affiliate
  • US Considers Targeted Sanctions on Past and Present Political Leaders of the Central African Republic
  • Dennis Rodman Reportedly Being ‘Investigated’ for Possible Exports of Luxury Goods to North Korea
  • US Adds Palestinian Islamic Jihad Official to Global Terrorism Sanctions List
  • Coursera Online Course Accessibility Restricted for Students from Cuba, Iran and Sudan
  • US Authorises Transactions Involving Arrested Vessel Linked to IRISL

UN NEWS

  • Security Council Renews Sanctions on the Democratic Republic of the Congo
  • Security Council Extends Sanctions on the Central African Republic

OTHER NEWS

  • Russia and Iran Look for a Compromise over Terminated Missile Deal

EVENTS

  • Debevoise & Plimpton LLP Co-hosts Chatham House Sanctions Symposium