Sanctions Alert Issue 38
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EU News
- Central African Republic: EU Amends Sanctions Regime
- Iran: ECJ Allows Annulment Application
- Burma: EU Extends Duration of Sanctions Regime
- Al-Qaeda: EU Adds Two Individuals to the Sanctions List
- Al-Qaeda: EU Annuls Restrictive Measures Against One Individual
- Zimbabwe: ECJ Rejects Annulment Application
- Zimbabwe: EU Removes Five Individuals from Sanctions List
- Ivory Coast: EU Removes Individuals from Sanctions List, Updates Information
- DRC: EU Updates Identifying Information
- Syria: ECJ Rejects Annulment Application, Anbouba Appeal
- South Sudan: EU Combines Sanctions Regimes
US News
- OFAC Updates Guidance on Transactions with Russian Entities Subject to Sectoral Sanctions, Issues New Guidance on Remittances to Crimea
- OFAC Moves for Summary Judgment in Epsilon Car Audio Case
- US Court Sentences BNP Paribas Under Plea Agreement
- OFAC Issues New Guidance on Transport Between the US and Cuba
- Four Companies and Five Individuals Indicted for Exports to Iran
- US Lifts Sanctions Against Prominent Burmese Businessman and Companies
- New Designations of Members of Criminal Organisations in El Salvador and Japan
- New Terrorism Designations in Greece, Somalia and Lebanon
UK News
- UK Renews Terrorist Asset-Freezing Designation in Respect of One Individual
- UK High Court Rules for Bank Mellat on Preliminary Damages Issues
- UK Energy Secretary Orders the Sale of North Sea Assets by Russian Owner