Sanctions Alert Issue 24
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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