Sanctions Alert Issue 27
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DEBEVOISE EVENTS
- Debevoise Host Russia Sanctions Events in New York, Moscow and London
RUSSIA NEWS
- EU Expands Russian Sanctions
- US Expands Sectoral Sanctions Program, Blocks New Defence Companies
- Australia Announces Intention to Expand Russian Sanctions
US NEWS
- US Expands Iranian Sanctions
- OFAC Targets Mexican Attorneys and Related Company for Assisting Sinaloa Cartel
- Online Foreign Exchange Platform Settles Potential Liability for Providing Services to Iran, Sudan and Syria
- Citigroup Settles Potential Civil Liability for Iran-Related Transactions and Kingpin-Related Transactions Resulting from Screening Failures
UN NEWS
- UN Security Council Expands Libyan Sanctions