Sanctions Alert Issue 31
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Russia News
- OFAC Clarifies the Definition of “Shale Project” in Respect of Sectoral Sanctions on Russia’s Energy Industry
- EU Announces Intention to Sanction Ukrainian Separatists
- Switzerland Expands Measures to Prevent Circumvention of Russian Sanctions
Iran News
- E3+3 Extend Iran Negotiations
EU News
- General Court Awards Damages for First Time in Sanctions Case
- General Court Annuls Inclusion of Three Individuals on EU’s Syria Sanctions List
- AG Recommends Rejection of Appeal by EIH Bank
UK News
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Treasury Renews Terrorist Designation of Bilal Abdullah and Revokes Terrorist Designation of Sultan Muhammad
US News
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US Expands Narcotics Sanctions on La Oficina and the Sinaloa Cartel
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US Mining Equipment Manufacturer Pays $2 Million to Settle Potential Civil Liability for Purchasing Cuban-Origin Nickel
UN News
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UN Security Council Adds Two Entities to Al-Qaida Sanctions List