Sanctions Alert Issue 24

1 August 2014
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RUSSIA NEWS

  • EU Significantly Expands Sanctions in Respect of Ukraine
  • US Introduces the Sectoral Sanctions Identification List, Expands Blocking Sanctions and Export Controls
  • Canada Amends Special Economic Measures Regulations for Ukraine and Russia
  • Russia Expands List of Barred Americans
  • Japan Extends Sanctions Against Russia

IRAN NEWS

  • Iran Joint Plan of Action Extended for Four Months
  • EU Annuls One Iranian Listing and Upholds Another

UK NEWS

  • UK Treasury Revises Policy in Respect of Funds from Designated Persons

EU NEWS

  • EU Extends Syrian Sanctions and General Court Annuls Listings
  • EU Amends Libyan Sanctions
  • EU Amends Iraq Sanctions
  • EU Renews and Amends Terrorism Sanctions List

US NEWS

  • US Sanctions North Korean Enterprises for Shipping Arms from Cuba to North Korea
  • US Makes New Narcotics Designations
  • OFAC Assesses Penalty for Sale of Goods for Export to Iran
  • Bank of America Settles Potential Civil Liability for Apparent Violations of Kingpin Act
  • OFAC Settles with Exporters for Potential Civil Liability
  • US Designates Norwegian Under Terrorism Sanctions