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Economic Sanctions
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Lexology: US Imposes stricter export controls to hinder Russian procurement of Ukraine
To counter Russia’s invasion of Ukraine, the US government has implemented comprehensive sanctions and export controls. This alert outlines key restrictions imposed by the US Department of Commerce and the US Department of State, which significantly limit exports, reexports, and transfers of technology and goods to Russia, Belarus, and affiliated entities…
Council of the EU imposes sanctions on Belarus for the 2020 election fraud, human rights abuses and its role in Russia’s aggression against Ukraine
These sanctions aim to pressure the Belarusian leadership to halt violence, release political prisoners, and engage in a genuine national dialogue. The EU is prepared to assist with economic support for a democratic transition and will impose additional sanctions if necessary. The EU supports the Belarusian people’s desire for a free and democratic nation and is troubled by the worsening human rights situation…
US Treasury sanctions former Haitian President for drug trafficking
Michel Joseph Martelly was sanctioned pursuant to E.O. 14059 for having engaged in, or having attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production.
US Treasury adds further sanctions targeting Houthi and Hizballah trade networks
Targets several companies, individuals, and vessels for their involvement in the shipment of Iranian commodities, including oil and liquefied petroleum gas (LPG), to Yemen and the United Arab Emirates (UAE) on behalf of the network of Iran-based, Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF)-backed Houthi financial official Sa’id al-Jamal.
EU lists further 28 individuals for participation in internal repression in Belarus
Includes two deputy heads of the Main Department for Combating Organised Crime and Corruption, various members of the judiciary, as well as a group of long-time supporters of Lukashenka.
RUSI releases ‘UK Sanctions Implementation and Strategy Taskforce: First Meeting Report’
Given the significant challenges posed by the need to design, implement and enforce sanctions on Russia, and the recent publication of the UK government’s sanctions strategy, RUSI has established a new taskforce to consider how the UK has addressed these challenges and what its independent sanctions policy…
Bloomberg: Australia imposes sanctions on Israeli settlers and youth group over violent attacks on Palestinians
Australia has imposed financial sanctions and travel bans on seven Israelis and a youth group for their involvement in violent attacks on Palestinians in the West Bank. Foreign Minister Penny Wong criticized Israel’s settlements as illegal under international law and a major obstacle to Middle East peace, highlighting the severity of the violence, including assaults and torture committed by those sanctioned…
Council of EU extends economic sanctions against Russia’s aggression in Ukraine for an additional six months
These sanctions target Russia’s unprovoked and illegal military aggression against Ukraine. They include a wide range of sectoral measures such as trade, finance, technology, and luxury goods restrictions, as well as bans on importing seaborne crude oil and petroleum products, de-swifting several Russian banks. Additional measures are in place to prevent sanctions circumvention…
US Treasury targets transnational criminal organisation smuggling migrants into the US
Targets the Abdul Karim Conteh Human Smuggling Organization (Karim HSO), a transnational criminal organization (TCO) based in Tijuana, Mexico.
US Treasury maintains pressure on Houthi who has facilitated illicit shipments and engaged in money laundering for the network
This action includes Indonesia-based Malaysian and Singaporean national Mohammad Roslan Bin Ahmad and People’s Republic of China (PRC)-based Chinese national Zhuang Liang, who have facilitated illicit shipments and engaged in money laundering for the network of Sa’id al-Jamal.
House of Commons Library publishes report on use of sanctions against countries supporting Russia’s invasion of Ukraine
Considers the impact of sanctions on countries, including China, India, Iran, the United Arab Emirates, Israel and Saudi Arabia who do not support unilateral sanctions against Russia.
Los Angeles Times: U.S sanctions target Mexican accountants and firms involved in cartel-linked timeshare scams
Sanctions were imposed on three accountants and four Mexican real estate and accounting firms. The US Treasury issued a reminder to banks to remain vigilant in detecting and reporting timeshare fraud by Mexico-based transnational criminal organizations…