sanctions

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

Updates to the Zimbabwean Sanctions Program – United States …  Department of State

Treasury Sanctions Global Russian Military Supply Chain, Kremlin …  Treasury

Treasury Sanctions Nicaragua Directorate of Mines and Government …  Treasury

The Impact of Sanctions and Export Controls on the Russian …  Department of State

Ukraine: EU agrees on eighth package of sanctions against Russia  European Commission

Treasury Takes Additional Sanctions Actions Across Bosnia and …  Treasury

Treasury Sanctions Elites and Companies in Economic Sectors that …  Treasury