Sanctions Alert Issue 44
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Iran News
- Adoption Day: US and EU Take Steps to Implement Iran Nuclear Deal
- Switzerland to Ease Iran Sanctions
- CJEU Rejects First Islamic Investment Bank’s Annulment Application
- OFAC Clarifies Secondary Sanctions for Non-US Suppliers to Iranian Diplomatic Missions in Third Countries
Russia and Ukraine News
- European Commission Updates Guidance on Russia Sanctions
- EU Publishes Space Industry-related Exceptions to Russia Sanctions
- EU Renews Ukraine-related Asset Freeze on One Individual
EU News
- Al-Qaeda: EU Amends Sanctions List
- Belarus: EU Suspends Sanctions for Four Months
- Belarus: CJEU Annuls Sanctions Against Belarusian Football Club
- Liberia: UN and EU Repeal Financial Sanctions
- Syria: EU Widens Sanctions Regime
US News
- OFAC Authorises All Transactions with Nine Selected Belarusian SDNs for Six Months
- Crédit Agricole Unit Agrees to $787 million Settlement with US Agencies for Wire Transfer Violations
- OFAC Issues Finding of Violation, Without Accompanying Monetary Penalty, for Persian Carpet Payments
- OFAC Issues Guidance on “False Hit” Lists
- OFAC Designates Honduran Bank and its Owners as Narcotics Traffickers, Authorises Dealings with Honduran Liquidators
- OFAC Blocks Companies and Individuals Linked to Narcotics Trafficking
- US Blocks Additional Members of ISIL, Caucasus Emirates and the Taliban
- OFAC Fines US Travel Agency for Cuba Trips
- Three Convicted for Illegal Exports from US to Russia
- Debevoise Client Update: U.S. Further Relaxes Cuba Sanctions
UN News
- UN Security Council Intends to Impose Libya Sanctions
UK News
- Export Control Organisation Updates and Amends OGELs
- UN Adds British Individual to Sanctions List