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The Ukraine crisis sanctions update: are the sanctions matching the rhetoric?
  • Dentons
  • Ukraine, USA, European Union, Russia
  • March 28 2014

Over the past two weeks or so, we have seen a steady escalation of the crisis in Crimea. The EU and the US have responded with targeted sanctions and


The Ukraine crisis: will sanctions match the rhetoric?
  • Dentons
  • European Union, Russia, Ukraine
  • March 7 2014

The developing crisis following Russia's military operations in the Crimea, has provoked a strong reaction from EU and US Governments. However


Treasury updates Iran sanctions
  • Dentons
  • European Union, Iran
  • January 22 2016

Treasury has issued a notice explaining the effects on sanctions against Iran of Implementation Day (I Day) under the Joint Comprehensive Plan of


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • April 19 2013

Treasury has updated the sanctions lists in relation to Syria. (Source: Treasury updates sanctions


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • November 22 2013

Treasury has updated the sanction lists in relation to Iran. (Source:Treasury Updates Sanctions


Treasury updates sanctions
  • Dentons
  • Syria, United Kingdom
  • August 24 2012

Treasury has updated the sanctions lists in respect of Syria and has also advised on the effect of sanctions restrictions on making humanitarian payments to Iran


Treasury updates sanctions
  • Dentons
  • USA
  • January 20 2012

Treasury has updated the Sanctions List with respect to Al-Qaida


Treasury updates sanctions
  • Dentons
  • Afghanistan, Libya, United Kingdom
  • October 7 2011

HM Treasury has updated the sanctions lists with respect to Afghanistan and Libya


Treasury amends Libya regulations
  • Dentons
  • Libya, United Kingdom
  • October 7 2011

Treasury has amended the Libya asset freezing regime


Financial Regulatory Developments 1 August - Council of the European Union (Council)
  • Dentons
  • European Union
  • August 1 2014

The Council has announced strengthened sanctions relating to the Ukraine. In addition to those imposed on named persons and entities, the new