Sanctions Alert Issue 23
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RUSSIA NEWS
- EU Adds 11 Individuals to Ukraine Sanctions List
- Canada Adds 14 Individuals to Ukraine Sanctions List
- EU Prohibits Import of Goods from Crimea and Sevastopol
EU NEWS
- EU Eases Arms Embargo Against Ivory Coast and Lifts Ban on Import of Rough Diamonds
- EU Amends Sudanese Sanctions Regime and Imposes Sanctions on Two South Sudanese Military Leaders
- EU General Court Annuls Five Sanctions Listings for Lack of Evidence
- Iranian University
- Iranian Tanker Company
- Iranian Bank and Businessman
- Former Syrian Minister
- EU Updates Al-Qaida Sanctions List
- EU Amends Belarusian Sanctions List
US NEWS
- BNP Paribas Enters Guilty Plea, Pays Nearly $9 Billion to Settle Criminal and Civil Liability for Sanctions Violations
- Commerzbank Reportedly Negotiating Possible Settlement of Alleged Sanctions Violations
- US Targets Alleged Hezbollah Front Company
- US Designates Companies Under Syria Sanctions Regulations
- US Expands Scope of DRC-Related Sanctions, Imposes Sanctions on Allied Democratic Forces
- US Treasury Issues Regulations Implementing Central African Republic and South Sudan-Related Sanctions, Updates Zimbabwe and Burma Regulations
- Red Bull Settles Potential Civil Liability for Filming Documentary in Cuba
- US Exporter Settles Potential Civil Liability for Shipping Networking Equipment to Sudan and Iran
- US Makes New Designations Targeting Multiple Transnational Criminal Organisations
- US Makes New Narcotics and Terrorism Designations
- OFAC Releases Reports on TSRA Licences, Blocked Terrorist Assets
UN NEWS
- UN Updates Al-Qaida Sanctions List
OTHER NEWS
- Japan Lifts Certain Sanctions Against North Korea