The Price Cap Coalition, which includes G7 countries as well as the European Union, Australia, and New Zealand, has updated its advisory for both government and private sector actors involved in the global maritime industry. The advisory provides recommendations concerning specific best practices and ...
42 entries have been added to the consolidated list and are now subject to an asset freeze. Further information can be found in the annex to this Notice. The following entry has been corrected on the consolidated list and remains subject to an asset freeze: Vadim Anatolyevich LUKASHEVICH ...
Adopts an 11th package of sanctions against Russia that includes measures designed to prevent countries and companies from circumventing existing restrictions. The new measures also include a ban on the transit via Russia of more goods and technology; the addition of 87 entitie...
The EU Commission has updated its Russia sanctions FAQs on export related restrictions for dual use goods and advanced technologies. In particular the FAQs list the partner countries (the U.S., Japan, the United Kingdom, South Korea, Australia, Canada, New Zealand, Norway, Switzerland, Liechtens...
TheSpecially Designated Nationals (SDN) List:TheSDN Listrecords individuals and entities who act on behalf of or are controlled by targeted countries and those designated under sanctions programs unrelated to location, such as terrorist groups or narcotics traffickers. ...
US Sanctions | EU Sanctions | UK Sanctions | Russia/Ukraine Sanctions | Other Notable Developments I. US SANCTIONS OFAC
"We see Russia being forced to turn to countries like Iran and North Korea to get the arms and ammunition it needs to carry out this war," she said. War in Ukraine More Major Russian missile strike forces Ukraine to shut down power grid Ukraine says 2 North Korean soldiers fighting ...
Temporary waivers were granted to some countries to continue importing reduced amounts of oil from Iran until 2019. 【参考译文】当伊朗和西方国家政府之间的核谈判陷入停滞并被视为失败时,美国参议员们将这一情况作为加强对伊朗实施更严厉经济制裁的理由。 2015年4月2日,五常加一国和伊朗在瑞士洛桑举行会议,...
As a practical guidance for companies, the Notice provides a non-exhaustive list of key risk indicators, which could assist when assessing their risk exposure. The list is divided into three groups and covers customers, products, and countries. ...
- This week, the Financial Action Task Force (FATF) is meeting in Orlando, Florida to discuss, amongst other pressing matters, “Progress by Iran and other countries that present a… UANI Statement on Imposition of New Sanctions Against Iran’s Petrochemical Industry (New York, N.Y.) – ...