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Temporary suspension of sanctions against BurmaMyanmar
  • Herbert Smith Freehills LLP
  • European Union, Myanmar, United Kingdom
  • May 16 2012

On 14 May 2012 the Council of the EU finally adopted the Regulation required to implement its Decision of 26 April 2012 to suspend, for one year, the bulk of the restrictive measures applied to BurmaMyanmar in various forms since 1996

Crisis in the Crimea: sanctions update 3
  • Reed Smith LLP
  • European Union, Russia, Ukraine, USA
  • March 27 2014

The Russian Federation and the United States continue to clash over the proposed annexation of Crimea from Ukraine, with the United States adding 20

Iran: electronic due diligence and addressing the sanctions risk
  • King & Wood Mallesons
  • France, Germany, Iran, Russia, United Kingdom, USA, China, European Union
  • November 9 2015

In response to an unprecedented rise in the number of international sanctions and the increasing complexity of the restrictive measures imposed

US and EU announce new sanctions on Russian and Ukrainian individuals in response to events in crimea
  • Bryan Cave LLP
  • European Union, Russia, Ukraine, USA
  • March 17 2014

A review of business and other dealings with parties in Russia and the Ukraine is in order in light of sanctions imposed today by the United States

EU imposes targeted Russia sanctions (banks, arms and oil sectors); imposes CrimeaSevastopol tradeinvestment restrictions and adds Russian names to asset freeze list
  • White & Case LLP
  • European Union, Russia, Ukraine
  • July 31 2014

Introduction The EU has adopted and published targeted sanctions against Russia covering banks, the oil sector and arms in response to the situation

Terrorist financingsanctionsmoney laundering
  • Herbert Smith Freehills LLP
  • European Union, Global, Guernsey, Malta, United Kingdom, USA
  • May 4 2012

HM Treasury has issued a supplement to its Notice on Iran (nuclear proliferation) dated 26 March 2012

EU adds 19 individuals and nine entities to sanctions list
  • Debevoise & Plimpton LLP
  • European Union
  • March 11 2015

By Council Decision (CFSP) 2015241 and Council Implementing Regulation (EU) 2015240, published on 16 February 2015, the EU has extended the

EU sanctions update Ukraine, Syria and Libya
  • Sidley Austin LLP
  • European Union, Libya, Syria, Ukraine
  • March 17 2015

Responding to recent developments in Ukraine, the European Union modified restrictive measures, including asset freezes, taken against Russian and

Al-qaida: one individual made subject to EU, UN and US sanctions
  • Debevoise & Plimpton LLP
  • European Union, Global, USA
  • March 11 2015

By Commission Implementing Regulation (EU) 2015274, which amends Council Regulation (EC) No 8812002, the EU has introduced an asset freeze against

Central African Republic: EU removes one individual from the asset freeze sanctions list
  • Debevoise & Plimpton LLP
  • European Union
  • March 11 2015

On 2 March 2015, the EU removed Levy Yakete from the sanctions list for the Central African Republic by Council Implementing Regulation (EU) 2015324