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Showing 144 out of 368 results
06 December 2023
Ghost Fleet Update: OFAC Designates Additional Vessels, Companies
20 November 2023
Ghost Fleet Update – US probes 30 ship managers for information regarding 100 vessels suspected of Russia oil sanctions violations.
17 November 2023
Sanctions tracker: recent Russia sanctions developments
13 November 2023
Sanctions Tracker – OFAC Sanctions 130 Russian Evasion and Military-Industrial Targets
13 November 2023
Court takes a tough stance in challenge to sanctions decisions on judicial review principles
08 November 2023
OFAC Imposes Sanctions Restrictions on Myanmar’s State-Owned Oil and Gas Company
06 November 2023
FinCEN Issues Alert to Financial Institutions to Counter Financing to Hamas
06 November 2023
Sanctions Tracker – Export Ban on Machinery to Russia and the Ukraine (November 2023)
24 October 2023
OFAC ISSUES NEW VENEZUELA GENERAL LICENSES IN RESPONSE TO ELECTORAL ROADMAP
18 October 2023
Sanctions tracker – new UK guidance following Mints decision on ownership and control
16 October 2023
Coalition Issues New Russian Oil Price Cap Advisory, OFAC Sanctions Entities for Transporting Oil Sold Above the Coalition Price Cap
13 October 2023
Court of Appeal confirms judgments can be entered in favour of Russian sanctioned parties but leaves uncertainty in relation to the “ownership and control” test
Showing 144 out of 368 results
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