Sanctions Alert Issue 41
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Russia and Ukraine News
- US Blocks “Sanctions Evaders” Linked to Timchenko and Rotenberg, Individuals Linked to Former Ukrainian Government, and Crimean Port and Ferry Operators, and Identifies More SSI Banks and Energy Companies
- OFAC Warns of Tactics Used to Circumvent Crimea Embargo
- EU Intends to Amend Reasons for Listings of 26 Individuals and One Entity
EU News
- South Sudan: EU Adds Four Individuals to Sanctions List
- Belarus: EU Removes Individuals and Entities from Sanctions List
US News
- Commerce Department Updates Cuba Regulations
- OFAC Publishes Regulations Implementing Venezuela Sanctions Laws
- New York Lawyer Disbarred for Concealing Travel to Cuba
- Treasury Department Blocks Singapore Shipping Company and Others for Aiding North Korean Shipping
- Treasury Removes Sanctions on Burmese Businessman’s Wife, Three ICTY Defendants and Two Former Ivorian Officials
- Treasury Department Blocks Additional Hizballah Leadership in Syria
UK News
- UK Government Responds to the Independent Reviewer on Terrorism’s Report
- Court of Appeal Permits Use of Secret Evidence in Sanctions Case