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14 outubro 2024
OFAC Issues New Russia-Related FAQ 1197 and New Determination Concerning the Petrochemical Sector in Iran
20 maio 2024
Sanctions tracker: recent UK sanctions developments
03 maio 2024
Sanctions tracker: OFSI issues new FAQs on UK sanctions and updated enforcement guidance
01 maio 2024
OFAC Sanctions Nearly 300 Persons for Supporting Russia’s Military-Industrial Base
19 abril 2024
Sanctions tracker – round-up of recent UK sanctions developments including metals trading and the maritime sector
17 abril 2024
United States and United Kingdom Issue New Prohibitions on Russian-Origin Aluminum, Copper, and Nickel
11 março 2024
US Agencies Issue Tri-Seal Compliance Note Regarding Obligations of Foreign-Based Persons to Comply with US Sanctions and Export Control Laws
28 fevereiro 2024
Sanctions Tracker: Recent UK and EU developments
26 fevereiro 2024
US Treasury, Commerce Department Sanction Hundreds of Individuals and Entities in Reaction to Navalny Death, Russian Invasion of Ukraine
02 fevereiro 2024
OFAC publication of Price Cap Coalition Alert
12 janeiro 2024
OFSI publishes Annual Review 2022-23
05 janeiro 2024
High Court dismisses force majeure and trade sanctions defences in breach of contract claim, and considers “ownership and control” test under UK sanctions
Showing 12 out of 12 results
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