Upcoming Sanctions Events
- Debevoise & Plimpton LLP Seminar: The Beginning of the End of Iran Sanctions? Analysis and Business Implications
Iran News
- EU Sanctions Amended to Allow Iran to Carry Out Nuclear Sanctions Deal Obligations
- US Confirms Extension of Interim Iran Sanctions Relief
- EU Extends Grandfather Clause on Certain Iran Oil and Petroleum Contracts
- EU Court Dismisses Application by NITC for Interim Relief
Russia and Ukraine News
- English Court of Appeal Allows Divorce Payments Notwithstanding Sanctions
- Report Considers Impact of EU Russia Sanctions on Financial Markets
EU News
- Afghanistan: EU Amends Sanctions List
- Al-Qaeda: EU Amends Sanctions List
- Belarus: EU Removes Individuals from Sanctions List
- Counter-Terrorism Listings: No Changes
- Libya: EU Updates Listings of 20 Individuals and 16 Entities and Permits Certain Arms Sales
US News
- Following Guilty Plea, OFAC Issues Finding of Violation to Schlumberger Subsidiary for Oil Services in Iran and Sudan
- Navigators Insurance Settles with OFAC for P&I Insurance of North Korean Flagged Vessels, Vessels Trading with Iran, Sudan, Cuba
- Two US Exporters Settle with OFAC for Transactions with Designated WMD Proliferators
- OFAC Penalises US-Based Online Business Infrastructure Company for Contracting with Software Developers Based in Iran
- US Designates Four Turkish Individuals, Thirteen Entities, Ten Vessels Under Syria Sanctions Regulations
- US Blocks Two Qatari Individuals for Financing al-Qaeda and Al-Nusrah
- US Designates 15 Mexican Businesses and 6 Mexican Individuals under the Kingpin Act
- US Blocks Alleged Conflict Diamond Dealers and CAR Militia Leaders