sanctions

Federal Agency Settlements with Wells Fargo Illustrate Sanctions …  Akin Gump Strauss Hauer & Feld LLP

US announces charges, sanctions in fight to stem fentanyl trafficking  Roll Call

G7 rebukes Switzerland over Russian sanctions loopholes  Financial Times

Judge sanctions Ottawa County, former lawyer over ‘frivolous’ opioid …  HollandSentinel.com

China sanctions U.S. Congress member for Taiwan visit  CNBC

Russia faces new sanctions to foil its efforts to get around old ones  Markets Insider

Georgian-U.S. relations under strain after judicial sanctions  Eurasianet

Russia Sanctions Work as Designed With Oil Flow Up, Revenue Down  Bloomberg

Black Sea Conference: Ukraine calls on allies to toughen Russian …  Euronews

Defections, Rather Than Sanctions, Are What Is Needed For Myanmar  The Diplomat

Hungary quit Russian bank as U.S. sanctions ‘ruined’ it, PM Orban …  Reuters

Adjudicatory chamber of the independent Ethics Committee …  FIFA.com

US imposes sanctions on UAE, Turkish-based entities  The Cradle

EU will issue fresh wave of sanctions to stop Russia reinventing their war machine, official says  CNBC

Viktor Orbán’s political allies in Hungary in sights of US sanctions  The Guardian

Hungary to pull out of Russia-linked bank after US sanctions  ABC News

gov.ie – Restrictive Measures (Sanctions)  Gov.ie

Judge sanctions Fox News ahead of Dominion defamation trial  bbc.co.uk

China sanctions US Congress member for Taiwan visit  The Associated Press

Russia’s war of aggression against Ukraine: Wagner Group and RIA …  Présidence française du Conseil de l’Union européenne 2022

The US’s Warning Shot: What Sanctions Against A Russian “Spy …  Visegrad Insight

Finnish company dismisses Russia sanctions excuse in Danish …  EURACTIV

Is the Blossoming Relationship Between Russia and the UAE …  Carnegie Endowment for International Peace

Two oligarchs who fled Moldova in crosshairs for EU sanctions  EUobserver

Curbing Russia’s Efforts to Evade Sanctions – U.S. Embassy …  US Embassy Rome

China sanctions senior US lawmaker for visiting Taiwan  Reuters

US, UK, EU officials met with financial firms on Russian sanctions …  Reuters

Judge sanctions Fox for withholding evidence in Dominion $1.6 …  Reuters

Judge sanctions Fox News ahead of Dominion defamation trial  BBC

Judge in Dominion case sanctions Fox for withholding evidence, plans to appoint special master to probe possible misconduct  CNN

U.S. sanctions Turkey-based entities it says helped Russia’s war  Yahoo News

U.S. sanctions Turkey-based entities it says helped Russia’s war  Reuters

Further Curbing Russia’s Efforts to Evade Sanctions and Perpetuate …  Department of State

US imposes sanctions on Turkey-based entities for helping Russia’s war effort  Al Arabiya English

Russia-Ukraine war live: US sanctions over 120 people and entities …  The Guardian

Russia-Ukraine war live: US sanctions over 120 people and entities supporting Russia’s invasion — as it happened  The Guardian

Russia’s murky measures keep its oil flowing after sanctions  Times of India

Russia’s murky measures keep its oil flowing after sanctions  Times of India

Russia’s Murky Measures Keep Its Oil Flowing Despite Sanctions  Bloomberg

Treasury Targets Russian Financial Facilitators and Sanctions …  Treasury

Further Curbing Russia’s Efforts to Evade Sanctions and Perpetuate …  Department of State

China reluctantly keeps sanctions powder dry  Reuters

US floats sanctions warning as Arab isolation of Syria nears end  Al Arabiya English

Russia imposes sanctions on 333 Canadians, including Olympians  Reuters

Further Curbing Russia’s Efforts to Evade Sanctions and Perpetuate …  US Embassy and Consulate in Poland

Fox News Sanctioned by Judge for Withholding Evidence in …  The New York Times

U.S. sanctions leaders of Russian bank, warns Hungary over ties …  Reuters

US Sanctions Russian-Controlled IIB Bank, Executives in Hungary  Bloomberg

Colorado judge sanctions Fremont County District Attorney Linda …  Colorado Public Radio

Wells Fargo to pay $97.8M for allegedly violating sanctions  Top Class Actions

US may announce new sanctions against Hungarian individuals  EURACTIV

How UAE is getting around international sanctions against Russia  The Africa Report

Sanctions Force Russia to Scale Back Ambitious 2030 Tech Strategy  The Moscow Times

OFAC Sanctions – A primer for in-house counsel  legal.thomsonreuters.com

As Russia sources weapons for its war, it is violating the very UN …  GOV.UK

Canada’s sanctions frustrate Calgary dad with kids in Russia  CBC.ca

Woman Sentenced to 48 Months in Prison for Conspiring to Violate …  Department of Justice

Russians search for bootleg solutions to overcome payments …  Financial Times

China sanctions Reagan library, Hudson Institute for hosting Taiwan …  CNN

China sanctions Reagan library, others over Tsai’s US trip  The Associated Press

US sanction officials plan missions to clamp down on Russia  The Associated Press

China sanctions US organizations for hosting Taiwan leader during stopover  CNN

US official says coalition can communicate effectively with China on …  Reuters

Treasury Aims To Halt Russian Smuggling, Sanctions Evasion  Defense One

California Resident Sentenced To Four Years In Prison For …  Department of Justice

China imposes sanctions on Taiwan’s US envoy, institutions  Reuters

Benefit sanctions evaluation context note, 6 April 2023  GOV.UK

US, Microsoft reach settlement over tech firm’s sanctions violations  Reuters

The Impact of Benefit Sanctions on Employment Outcomes: draft report  GOV.UK

The Impact of Benefit Sanctions on Employment Outcomes  GOV.UK

Benefit sanctions slow people’s progress into work, says report Coffey suppressed  The Guardian

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