Sanctions Notes

Jonathan Cross recently featured in Anti-Corruption Report

Jonathan Cross recently published "Managing Sanctions Risk Up and Down the Supply Chain" in the Anti-Corruption Report. The article looks at the …

New Commission opinion on EU sanctions and “making available”: the impact of a non-sanctioned company and its subsidiaries of having a Designated Person director

On 8 June 2021, the European Commission published an opinion on Article 2(2) of Council Regulation (EU) No 269/2014 of 17 March …

President Biden Revokes TikTok and WeChat Bans

China enacts Anti-Foreign Sanctions Law

On 10 June 2021, the Standing Committee of the National People's Congress of the PRC enacted the Anti-Foreign Sanctions Law (AFSL), which took effect on …

US Treasury publishes new Myanmar sanctions regulations

OFAC Sanctions Myanmar's State Administrative Council and Associated Individuals

US Court Temporarily Enjoins the Enforcement of Prohibitions Related to Luokung Technology Corp.’s Designation as a Communist Chinese Military Company

OFAC Amends and Reissues Somalia Sanctions Regulations

SAP SE Settlement With US Federal Agencies Signals Additional Sanctions and Export Controls Compliance Burden

UK Introduces Global Anti-Corruption Sanctions

OFAC Clarifies That NGOs and Foreign Financial Institutions Do Not Risk Exposure to US Secondary Sanctions by Providing Humanitarian Assistance to Syria

Biden Administration Announces New Russia-Related Sanctions in Response to Cybersecurity, Election Interference, Energy Issues