Sanctions Alert Issue 17

17 April 2014
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RUSSIA NEWS 

  • US Enacts 'Ukraine Act' Authorising Assistance and Additional Sanctions
  • EU Publishes ‘Conclusions on Ukraine' and Promises Further Sanctions
  • EU Adds Four Individuals to Ukraine Sanctions List
  • OFAC Designates Gas Company and Seven Crimean and Former Ukrainian Officials
  • Moscow Encourages Russian Companies to Delist from Western Stock Exchanges
  • Albania, Iceland, Montenegro, Norway and Ukraine Promise to Mirror EU Sanctions
  • Russia Considers Suing US in WTO
  • Miley Cyrus, Justin Timberlake to Perform in Finnish Stadium Owned by Sanctioned Russian Billionaires

EU NEWS

  • EU Proposes Changes to Evidential Rules of Procedure
  • EU Renews Burma Sanctions
  • EU Lifts Guinean Arms Embargo
  • General Court Annuls Individual 'Arab Spring' Listing

US NEWS

  • OFAC Makes New Narcotics Designations
  • State Department Makes New Foreign Terrorist Organization Designation
  • OFAC Expands Iran General Licenses for Food and Medical Exports
  • US Authorises New Sanctions against Individuals in Response to South Sudan Conflict
  • Clearstream Banking Faces Criminal Investigation after OFAC Settlement
  • US Exporter Settles OFAC Allegations of Antenna Shipments Destined for National Iranian Tanker Company

UN NEWS

  • UN Removes Individual from Al-Qaida Sanctions List

OTHER NEWS

  • President Rouhani Predicts Lifting of Iran Nuclear Sanctions