Sanctions Alert Issue 19
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RUSSIA NEWS
- EU Expands Russia Sanctions Regime
- Canada Amends and Expands Sanctions on Russia
- Canada Amends and Expands Sanctions on Ukraine
- UK Freezes Approximately $23 Million of Ukraine-Connected Assets
- US Issues Ukraine-Related Sanctions Regulations, Authorises Certain Legal Services to Blocked Persons
- Putin Signs New Law on Payment Systems
UK NEWS
- House of Commons Considers the Cost Effectiveness of Sanctions
US NEWS
- OFAC Reissues Syrian Sanctions Regulations and Blocks Property of Syrian and Russian Individuals, Syrian Companies and Russian Bank
- US Authorises New Sanctions in Response to Conflict in the Central African Republic; Designates 5 Individuals
- US Designates Individuals and Companies as Narcotics Traffickers
- US Targets Two Individuals Under Recent South Sudan Sanctions
- US Insurer Settles with OFAC Under Cuban Assets Control Regulations
- US-Incorporated Spanish-Language Travel Website Settles Allegations of Providing Cuba Travel Services
- Individual Settles Alleged Violations of Iranian Sanctions
- US Firm and Individuals Indicted for Shipping Machinery to Iran
UN NEWS
- UN and EU Remove Individuals from Al-Qaida Sanctions List
- UN Lifts Ivory Coast Diamonds Ban and Eases Arms Embargo