sanctions

Microsoft to Pay Over $3.3M in Total Combined Civil Penalties to BIS …  Treasury

How Viable Is Russia and Iran’s ‘Sanctions-Evasion’ Corridor?  Geopoliticalmonitor.com

China imposes further sanctions on Taiwan’s U.S. representative  CNBC

Treasury Sanctions Former President of Haiti’s Chamber of Deputies  Treasury

Economic peacefare: Lessons for the future of European sanctions strategy  European Council on Foreign Relations

Russia’s VTB eyes rebound after sanctions-hit $7.7 bln loss  Reuters.com

Report: Afghanistan should be open for business, but …  Norwegian Refugee Council

Lithuania offers carve-outs to EU sceptics over Russia nuclear …  Reuters

How Sanctions Hurt Iran’s Protesters  Foreign Affairs Magazine

Without Harsher U.S. Chip Sanctions, China Could Dominate the …  Foreign Policy

Russian sanctions heighten threat of oil spill disaster, shipping …  Financial Times

OFAC License Application Page  U.S. Department of the Treasury (.gov)

Sanctions Programs and Country Information  U.S. Department of the Treasury (.gov)

Specially Designated Nationals And Blocked Persons List (SDN …  U.S. Department of the Treasury (.gov)

Sanctions List Search Tool | Office of Foreign Assets Control  U.S. Department of the Treasury (.gov)

UAE cites ‘sanctions risks’ as it cancels licence for Russia’s MTS Bank  Financial Times

Humanitarian action: EU introduces exemptions to sanctions to …  Présidence française du Conseil de l’Union européenne 2022

China’s chip industry will be ‘reborn’ under U.S. sanctions, Huawei says, claiming breakthrough  CNBC

Huawei, Pummeled by U.S. Sanctions, Reports Plunge in Profit  The New York Times

Russia/Ukraine Crisis: The European Union and United Kingdom …  Ropes & Gray LLP

Wells Fargo to pay $97 mln for sanctions compliance failures  Reuters

Federal Reserve Board fines Wells Fargo $67.8 million for …  Federal Reserve

UK to clamp down on sanctions loopholes used by Wagner group head  The Guardian

Putin admits sanctions could hurt Russia’s economy  CNN

Treasury Sanctions Facilitator for Attempted Arms Deals Between …  Treasury

Three Signs of a New Era in U.S. Export Controls and Sanctions …  orrick.com

EU Plans a Project to Identify Gaps in Russia Sanctions  Bloomberg

McCaul, Wilson, Kean Urge Mandatory Sanctions Against Russia …  House GOP Foreign Affairs Committee

Ministers back down over ‘sensitive’ study of effects of benefits sanctions  The Guardian

Factbox: EU keeps on doing business with Russia despite sanctions  Reuters

Despite sanctions, EU keeps on doing business with Russia  Al Jazeera English

Russia’s economy (finally) feels the burn of sanctions  GZERO Media

Authoritarian regimes trying to skirt sanctions are developing alternative markets  The Hill

McCaul Welcomes Sanctions on Assad Regime Officials for Drug …  House GOP Foreign Affairs Committee

Myanmar Armed Forces Day: UK announces fresh sanctions on …  GOV.UK

Russia’s Diesel Exports Heading for Record Despite EU Sanctions  Bloomberg

The Limits of Economic Warfare: What Sanctions on Russia Can and …  Foreign Affairs Magazine

Chelsea claim Roman Abramovich sanctions a factor in £121m losses  The Guardian

Lithuania to call for sanctions over Russian plan for nuclear …  Reuters

Russia embraces China’s renminbi in face of western sanctions  Financial Times

Prime ways to evade sanctions  GZERO Media

Myanmar’s military jet fuel supplies hit by latest US sanctions  Al Jazeera English

Mexico faces sanctions for not protecting endangered porpoise  ABC News

How Russian Airlines Have Been Able To Skirt Sanctions And Keep …  Forbes

Global Sanctions Dashboard: What to do with sanctioned Russian …  Atlantic Council

Treasury Targets Belarusian State-Owned Enterprises, Government …  Treasury

China, Russia face sanctions from US states now. That’s dangerous  Al Jazeera English

United States Imposes Additional Sanctions on Jet Fuel Suppliers …  Department of State

EU could threaten to sanction washing machine trade helping …  The Telegraph

More Venezuela creditors granted right to seize Citgo shares if …  Reuters

Treasury Sanctions Jet Fuel Suppliers and Military Cronies in Burma …  Treasury

Credit Suisse, UBS Among Banks in DOJ Russia-Sanctions Probe  Bloomberg

Credit Suisse, UBS among banks facing US’s Russia-sanctions …  Reuters

UN’s Guterres wants EU to ease Belarus sanctions. The EU isn’t so sure  POLITICO Europe

Kosovo sanctions Wagner group amid fears it operates in region  EURACTIV

United States Imposes Sanctions on Iranian Military Procurement …  Department of State

Treasury Continues to Sanction Procurement Networks for Iran’s …  Treasury

Opinion | Sanctions on Russia for the Ukraine war still aren’t enough  The Washington Post

OFSI Clarifies UK Sanctions “Ownership and Control” Due Diligence …  Debevoise & Plimpton LLP

Russian oil finds ‘wide open’ back door to Europe, critics say  POLITICO Europe

Ukraine introduces a new set of sanctions against Russian, Iranian …  Sanctions & Export Controls Update –

Russia sanctions: EU focuses on circumvention  DW

Opinion | How to Make Sanctions on Russian Oligarchs Work  The New York Times

As Putin meets with Xi, China is forced to consider how far it will go to help a friend  CBC.ca

Turkey halts transit of sanctioned goods to Russia -exporter, diplomat  Reuters

Sanction pro-Russian oligarchs in Moldova, Georgia, urge EU foreign ministers  POLITICO Europe

Human rights violations in Iran: EU sanctions additional eight …  Présidence française du Conseil de l’Union européenne 2022

Landmark UN Humanitarian Sanctions Exemption Is a Massive Win …  Carnegie Endowment for International Peace

Texas adds HSBC to energy sanctions list  Reuters

United States: Efforts to use sanctions to expand jurisdiction abroad …  OHCHR

Global advisory on Russian sanctions evasion issued jointly by the …  GOV.UK

Marking International Women’s Day, Treasury Sanctions Iranian …  Treasury

US Warns About Increasing Use of Intermediaries to Evade Russia Sanctions  Voice of America – VOA News

Sanctions Year in Review 2022 – Part II: Russia  Morrison Foerster

Treasury Sanctions People Involved in Serious Human Rights …  Treasury

Designating Iran Sanctions Evaders – United States Department of …  Department of State

Departments of Justice, Commerce and Treasury Issue Joint …  Department of Justice

Backfire: The Global Ripple Effects of U.S. Sanctions  Carnegie Endowment for International Peace

10th package of sanctions on Russia’s war of aggression against …  Présidence française du Conseil de l’Union européenne 2022

EU agrees 10th package of sanctions against Russia  European Commission

FACT SHEET: Disrupting and Degrading – One Year of U.S. …  Treasury

Why US economic sanctions often fail  Brookings Institution

Financial Sanctions, SWIFT, and the Architecture of the International …  Federal Reserve Bank of New York

Statement on the 10th package of sanctions  European Commission

Treasury Sanctions Companies Involved in Production, Sale, and …  Treasury

United States and United Kingdom Sanction Members of Russia …  Treasury

Treasury Sanctions MS-13-Affiliates for Drug Trafficking and …  Treasury

Associate of Sanctioned Oligarch Indicted for Sanctions Evasion and …  Department of Justice

2022 Year-End Sanctions and Export Controls Update  Gibson Dunn

Treasury Targets Global Sanctions Evasion Network Supporting …  Treasury

Treasury Sanctions Officials and Military-Affiliated Cronies in Burma …  Treasury

Treasury Sanctions Russian Proxy Wagner Group as a …  Treasury

Treasury Sanctions Key Hizballah Money Exchanger | U.S. …  Treasury

Treasury Sanctions Suppliers of Iranian UAVs Used to Target …  Treasury

The End of the Age of Sanctions?  Foreign Affairs Magazine

The United States Imposes Sanctions on Russian Naval Entities …  Department of State

Treasury Implements Historic Humanitarian Sanctions Exceptions …  Treasury

Ukraine: EU agrees ninth package of sanctions against Russia  European Commission

Ukraine: EU agrees ninth package of sanctions against Russia  European Commission

Treasury Further Constrains Russia’s Financial Services Sector  Treasury