Note that secondary sanctions and SDN designations are often imposed on entities outside the directly sanctioned countries (see section 2(a) below for the list of sanctions programs). For example, in December 2020, pursuant to Section 231 of the Countering America's Adversaries Through Sancti...
In an attempt to “recognise partner countries that have committed to putting in place substantially similar new export controls with regard to Russia and Belarus in their domestic laws”, countries may receive a full or partial exclusion to the FDP rules. As of 6 March 2022, exports, re‑e...
The U.N. sanctions announcement comes as it calls on countries to volunteer troops for a multinational security mission to help national police fight the gangs which have expanded their control over much of the Haitian territory. Previously, the international body had only sanctioned one Haitian: ...
"Remember, the Zimbabwean government, especially the former president Mugabe's regime was in conflict with the UK leading to the sanctions. With Brexit more European countries are not interested in the conflict between Zimbabwe and the UK and would want to engage the Southern African country for ...
Notice – Sanctioned Countries & TerritoriesStandard Chartered’s Banking services are easily accessible from anywhere you travel throughout the world, except in certain countries that are subject to international economic sanctions. Standard Chartered is committed to comply with those sanctions. As such,...
“You might have a split in some countries where a foreign government may claim that the U.N. sanctions don’t snap back but their banks and companies will abide by US sanctions because they want to make sure they are not a future target,” he said....
The U.S. Department of the Treasury said, in its statement Wednesday, that the United States is particularly concerned about entities based in China and other third countries that provide critical inputs to Russia’s military-industrial base, and such support enables Russia to continue its war ...
Separately, the Keremet Bank in Kyrgyzstan is being sanctioned for coordinating with Russian officials and a U.S. bank to evade sanctions. Russia invaded Ukraine in February 2022, an assault that led to aggressive sanctioning by the U.S. and its allies and efforts by Russia an...
The U.S. Department of the Treasury said, in its statement Wednesday, that the United States is particularly concerned about entities based in China and other third countries that provide critical inputs to Russia’s military-industrial base, and such support enables Russia to continue its war ...
In its inaugural year, the UN granted 41 NGOs with consultative status. On December 31, 2022, there were 6,343 officially sanctioned NGOs. The full list can be downloaded from the UN website.7Many NGOs participate fully and directly in UN policy creation and decision-makin...