Russia/Ukraine Economic Sanctions Update: Canada Expands Sanctions List against Russian and Ukrainian Individuals and EntitiesBoscariol, John
Economic Sanctions Laws or (C) otherwise in violation of any U.S. Economic Sanctions Laws; (ii) will be used, directly or indirectly, in violation of, or cause any Purchaser to be in violation of, any applicable Anti-Money Laundering Laws; or (iii) will be used, directly or indirectly...
BEIJING, Dec. 19 (Xinhua) -- China deplores and firmly opposes the European Union (EU) adding Chinese individuals and entities on the "fully-fledged listings" in its 15th sanctions package against Russia, a spokesperson for the Ministry of Commerce said on Thursday. Noting that the EU turned...
Economic sanctionsmay also be used against third parties that are not directly engaged in crimes but that are acting on behalf of sanctions targets. Sanctions generally impose some or all of the following measures against their targets: Embargoes on trade ...
special protection;improvementsinthe regimeofspecial protection; sanctions for grave breaches and other violations against cultural property and other related issues such as individual criminal responsibility, responsibilityofStates and mutual assistance in criminal matters; improvement in the protectionofcultural...
decision to re-impose sanctions on Iran was "not legitimate" and that the rest of the parties to the 2015 nuclear deal abandoned by Washington are working to make economic cooperation with Tehran possible. Lavrov's remarks were Russia's first reaction to Washington's new list of sanct...
What is OFAC? OFAC is the Office of Foreign Asset Control, part of the U.S. Department of Treasury. OFAC is responsible for administering and enforcing economic and trade sanctions against certain nations, entities and individuals. OFAC maintains a listing of these restricted counter parties in ...
Economic sanctionsinclude ‘blocking’ sanctions, or asset freezes, and prohibitions on transactions with designated individuals, entities, or regions. Across both types,two categories of sanctions are imposed by the US. Primary Sanctions:These apply to US citizens, residents, and companies. They dire...
“This is the blatant use of military might and violence that will take innocent lives and we must stand against it.” Taiwan Taiwan announced Friday that it would join the economic sanctions against Russia, without specifying which measures were being considered. ...
Nations on the blacklist are likely to find it difficult to do business with the outside world on any terms. They are likely to face economic sanctions from the 37 active member nations of the OECD, and their businesses are unlikely to be well received by financial institutions in the membe...