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Showing 72 out of 84 results
17 novembre 2023
Sanctions tracker: recent Russia sanctions developments
13 novembre 2023
Sanctions Tracker – OFAC Sanctions 130 Russian Evasion and Military-Industrial Targets
13 novembre 2023
Court takes a tough stance in challenge to sanctions decisions on judicial review principles
06 novembre 2023
Sanctions Tracker – Export Ban on Machinery to Russia and the Ukraine (November 2023)
24 octobre 2023
OFAC ISSUES NEW VENEZUELA GENERAL LICENSES IN RESPONSE TO ELECTORAL ROADMAP
18 octobre 2023
Sanctions tracker – new UK guidance following Mints decision on ownership and control
16 octobre 2023
Coalition Issues New Russian Oil Price Cap Advisory, OFAC Sanctions Entities for Transporting Oil Sold Above the Coalition Price Cap
13 octobre 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
04 octobre 2023
OFAC Sanctions Entities and Individuals Supporting Iran’s UAV and Military Aircraft Production
02 octobre 2023
Sanctions tracker: FCA reports on review of firms’ sanctions controls
19 septembre 2023
With Wide-Ranging New Sanctions, United States Treasury Department Targets Russian Technology Supply Chains, Military-Linked Elites and Industrial Base, and More
08 septembre 2023
OFSI updates guidance on enforcement and monetary penalties for financial sanctions breaches and publishes first breach report without imposing a monetary penalty
Showing 72 out of 84 results
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