UN Security Council 1988 Sanctions Committee revises its guidelines
The United Nations Security Council Committee, in accordance with resolution 1988 (2011), has adopted a revised ‘Guidelines of the...
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UK adopts sanctions review procedures in preparation for EU exit
The United Kingdom has adopted the Sanctions Review Procedure (EU Exit) Regulations 2018, which come into force on 7 January 2019. These...
OFAC focuses on Bitcoin addresses for the first time in new sanctions
On 28 November 2018 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) added two new Iran-based individuals to...
Trump signs a new Nicaragua-related Executive Order and OFAC adds two individuals to the SDN list
U.S. President Trump signed a new Executive Order on 27 November 2018 entitled ‘Blocking Property of Certain Persons Contributing to the...
UK 'Sanctions and Anti-Money Laundering Act 2018' is in effect
The majority of provisions of the Sanctions and Anti-Money Laundering Act 2018 have come into effect on 22 November 2018 with the...
OFAC issues petroleum shipping advisory against Syria
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), along with the U.S. Department of State and the U.S. Coast...
US fully reinstates Iran sanctions
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has re-implemented the remaining US nuclear-related sanctions...
Russia announces new sanctions against the Ukraine
Russia has imposed new sanctions against the Ukraine, naming 322 individuals and 68 companies. These sanctions target senior Ukrainian...
Trump signs an Executive Order against the Venezuelan gold sector
On 1 November 2018 US President Trump signed an Executive Order entitled ‘Blocking Property of Additional Persons Contributing to the...
US adds an entity to the Entity List
The US Bureau of Industry and Security (BIS) has added one entity to the Entity List, thereby amending the Export Administration...
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