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Economic Sanctions
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EU establishes Guatemala sanctions regime to hold accountable those obstructing a democratic transition following the 2023 general elections
The EU will be able to impose restrictive measures against individuals and entities responsible for actions that undermine democracy, the rule of law and a peaceful transfer of power in Guatemala, including through persecution or intimidation of public officials…
US President enacts defense policy legislation impacting export controls, sanctions, and supply chain restrictions
President Biden signed the NDAA for Fiscal Year 2024 on December 22, 2023, affecting US export controls, sanctions, and supply chains. The legislation strengthens the AUKUS partnership and imposes sanctions for corruption while introducing procurement restrictions from specific foreign entities…
UK ECJU issues Guidance consisting of “reminders and good practice” for your export licence applications in 2024 and beyond.
All applications received are processed on a case-by-case basis against the Strategic Export Licensing Criteria and noting any trade sanctions, embargoes and other restrictions in place at the location where your proposed exports are going…
HM Treasury sanctions extreme right wing group, Blood and Honour
UK Government announced a full asset freeze against Blood and Honour, an entity suspected of involvement in terrorist activities, including: promoting and encouraging terrorism, recruiting individuals for terrorism, and financing terrorist activities.
EC updated its frequently asked questions (FAQs) on the sanctions imposed on Russia
The EC updated its Russia Sanctions FAQs concerning several sectors: 1) Medicines and medical devices, 2) Media, 3) Export-related restrictions for dual-use goods, and advanced technologies, 4) Imports, purchase and transfer of listed goods…
US imposes new sanctions on Russia, including financial institutions and an import ban
Biden Administration issued a new Executive Order imposing sanctions on foreign financial institutions facilitating Russia’s military-industrial base and expanding import bans on Russian-origin products, effective immediately…
UK expands access to humanitarian aid in Gaza
The UK voted in favor of UNSC resolution 2720 to expand access to humanitarian aid in Gaza including steps towards a sustainable ceasefire. The amendment added the Disasters Emergency Committee as a Relevant Person; amended the definition of “UK Funded Person;” clarified…
EBA consults on Guidelines for payment and crypto service providers to understand and comply with sanctions measures
Through two sets of new guidelines, the EBA creates, for the first time, a common understanding, among payment service providers (PSPs), crypto-asset service providers (CASPs) and their supervisors, of the steps they need to take to be able to comply with restrictive measures. The consultation runs until 25 March 2024.
EU adopts 12th package of economic and individual sanctions
The focus of this package is to impose more import and export bans on Russia, combat sanctions circumvention, and close loopholes. It includes additional listings of Russian individuals and companies and new import and export bans…
NCA and OFSI issue ‘Red Alert’ aimed at UK financial institutions and the regulated sector
The NCA and OFSI have issued an alert to inform the UK financial sector about common methods suspected to be used by Russia to bypass the sanctions imposed by the UK on Russia in the aftermath of the invasion of Ukraine in early 2022…
OFSI publishes its Annual Review covering 2022 to 2023
Details 35 regimes and 3883 designations, including broad and severe sanctions imposed against Russia.
Five US Federal Agencies issue Joint Advisory on safe business practices and compliant transfer of goods
The guidance highlights common tactics deployed by malign actors in the maritime and other transportation industries as well as recent enforcement actions taken in response to alleged violations. The aim is to inform the private sector about enforcement trends…