Sanctions Alert Issue 40
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Russia News
- EU Renews Russia Economic Sanctions for Six Months
- EU Extends Crimea and Sevastopol Sanctions by a Further Year
- Canada Targets Russian Energy Firms with Economic Sanctions
- Switzerland Implements New Prohibition on Arms Imports from Russia and Ukraine
- Russia Renews Western Food Imports Ban
EU News
- ECJ Rejects Appeal Against Belarus Listing
- ECJ Considers Scope of “Logistical Support” to the Government of Iran as Iranian Company Loses Challenge to its Re-Listing
- EU Amends Terrorist Asset Freeze Reasons for Four Individuals and Three Entities
- Burundi: EU Warns of Potential Sanctions
- Iran: EU Updates Nuclear Proliferation Sanctions List
- North Korea: EU Adds Korea National Insurance Company and Six Senior Employees to Sanctions List
- Syria: EU Removes President Bashar al-Assad’s Cousin from Sanctions List
US News
- US and Cuba Re-Establish Diplomatic Relations
- John Bean Technologies Settles with OFAC for IRISL Shipments
- National Bank of Pakistan’s New York Branch Settles with OFAC for Payments to SDN Airline
- US Makes New Narcotics and Terrorism Designations
- OFAC Grants Numerous Requests for Removal from SDN List
- US Man Pleads Guilty to Smuggling $65 Million of Sensitive Electronics to Russia
- Taiwanese National Pleads Guilty to Arranging Illegal Exports from US to Iran
UN News
- Al-Qaeda: UN Security Council Amends Entry for Individual
- South Sudan: UN Security Council Imposes Sanctions on Six Rival Commanders
UK News
- UK High Court Refuses Listed Person’s Wife’s Application for an Interim Injunction to Unfreeze Bank Accounts