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New Russia sanctions

  • Bryan Cave LLP
  • -
  • Russia, USA
  • -
  • August 29 2014

OFAC just announced the addition of the three banks to the Sectoral Sanctions Identifications List ("SSIL"). As with the banks previously added to

New OFAC guidance on 50 rule expands reach of US sanctions

  • Dechert LLP
  • -
  • Ukraine, USA
  • -
  • August 18 2014

The U.S. Department of Treasury's Office of Foreign Assets Control ("OFAC") revised its guidance with respect to entities owned 50 percent or more in

OFAC issues new guidance on entities owned by Specially Designated Nationals

  • Alston & Bird LLP
  • -
  • USA
  • -
  • August 18 2014

On August 13, 2014, the Department of the Treasury's Office of Foreign Assets Control (OFAC) issued new guidance detailing the agency's current

Ukrainian legislative developments on Crimea

  • Dentons
  • -
  • Ukraine
  • -
  • August 18 2014

On 14 August 2014 the Verkhovna Rada of Ukraine adopted the Law "On Tax and Customs Control in the Free Economic Zone of Crimea and on Peculiarities

Sanctions against Russia hit on multiple levels

  • Drinker Biddle & Reath LLP
  • -
  • Australia, Canada, European Union, Russia, Ukraine, USA
  • -
  • August 15 2014

U.S. sanctions against Russia for actions related to the crisis in Ukraine have escalated since March and continue to impact businesses on various

SDNs of a feather, aggregate together: new OFAC guidance on 50 percent rule

  • Bryan Cave LLP
  • -
  • USA
  • -
  • August 13 2014

The Office of Foreign Assets Control ("OFAC") today issued new guidance and revised its FAQs, on its notorious fifty-percent rule. Under that rule

Sanctions don’t go “out of bounds” in your international dealings

  • Moulis Legal
  • -
  • Australia, Russia, USA
  • -
  • August 8 2014

In June 2014 BNP Paribas - the fourth largest bank in the world - agreed to pay the US Government USD8.9 billion (this is not a misprint) as part of

Further European Union sanctions target Russia, whilst Russia retaliates

  • Pillsbury Winthrop Shaw Pittman LLP
  • -
  • European Union, Russia, Ukraine
  • -
  • August 8 2014

In response to the continuing situation in eastern Ukraine and Crimea, the European Union (EU) has adopted further significant sanctions against

Update: new US and EU sanctions target Russian energy, defense, and financial sectors

  • Arnold & Porter LLP
  • -
  • European Union, Russia, USA
  • -
  • August 6 2014

On July 29, the Obama Administration and the European Union announced additional sanctions against Russia, including new prohibitions on exports of

Russia sanctions update: US and EU impose restrictions on finance, energy, and military

  • Chadbourne & Parke LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • August 6 2014

The US and EU have imposed additional sanctions on the Russian finance, energy, and defense sectors. On July 16 and 29, 2014, the US placed