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General Approval No. 30 on non-sensitive Iran deals
On Monday, the Federal Gazette has published General Approval No. 30 in regard to the non-sensitive Iran transactions. This General...
EU imposes several sanctions on Venezuela
The situation of Venezuela's political and diplomatic are in crisis, therefore, the Council decided to adopt restrictive measures,...
Update of the EU Control List of Dual-Use Items
The EU Commission will adopt its list of dual-use items. Therefore, they published a COMMISSION DELEGATED REGULATION with the...
EU updates on sanctions regulation for North Korea
Yesterday, 30th of August, 2017, European Union has updated its sanction Regulation and Decision towards Democratic People's Republic of...
UK and EU imposed sanctions against Syrian individuals
On Monday, the European Council imposed sanction against 16 individuals from Syria for the suspicion of chemical attack that killed 80...
EU takes restrictive measures to handle migration from Libya
With the decision made by foreign ministers of 28 EU states, the restrictive measures have been taken to handle migration across...
EU extends sanctions against Russia
The European Union has extended its Decision 2014/512/GASP (sanctions against Russia) until 31 January, 2018. See the renewal here. See...
Implementation of the 4th EU Money Laundering Directive into national law
We would like to inform our customers that the implementation of the 4th EU Money Laundering Directive in Germany is imminent. Enacted on...
Impact of Brexit on Sanctions
After Brexit, if the European Union and United Kingdom assume separate decision-making apparatus for sanctions, there will likely be...
EU adopts sanctions against Syrian Militants
Under the EU restrictive measures, France has adopted sanctions against Syrian militants of Assad regime for chemical attack. The...
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