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Results: 1-10 of 1,161

Iran: one individual and one entity re-listed
  • Debevoise & Plimpton LLP
  • European Union, Iran
  • March 11 2015

By Council Implementing Regulation (EU) 2015230, the EU has re-imposed asset freezes against Gholam Golparvar and the National Iranian Tanker Company


Syria: annulment of asset freeze against Mazen Al-Tabbaa takes effect
  • Debevoise & Plimpton LLP
  • European Union
  • March 11 2015

Pursuant to the judgment of the General Court of the European Union in respect of Al-Tabbaa v Council of the European Union (Cases T-32912 and


EU adds 16 UN-designated persons to Al Qaida sanctions list
  • Debevoise & Plimpton LLP
  • European Union
  • October 14 2014

On 8 October 2014, the EU published Commission Implementing Regulation (EU) No. 10582014, amending Council Regulation (EC) No. 8812002 which


Side-by-side list of sanctioned Russian and UkrainianCrimean entities and individuals
  • Bryan Cave LLP
  • European Union, Russia, Ukraine, USA
  • December 29 2014

This document relies on the information provided by the sanctioning governments. The listings sometimes contain allegations by the sanctioning


Ukrainian Parliament enacts sanctions legislation
  • Debevoise & Plimpton LLP
  • European Union, Russia, Ukraine
  • August 15 2014

On 14 August, the Ukrainian Parliament adopted legislation creating a legal framework for the imposition of sanctions on countries, foreign


EU imposes new sanctions against Syria - clarifies the ban on insuring embargoed items and adds more parties to the asset freeze list
  • White & Case LLP
  • European Union, Syria
  • June 26 2012

In response to the escalating violence in Syria, the Council of the European Union (EU) agreed on 25 June 2012 to reinforce its sanctions against Syria


HM Treasury renews final designations of 5 Iranians
  • Debevoise & Plimpton LLP
  • European Union, Iran
  • October 14 2014

On 2 October 2014, HM Treasury renewed the final designations of five Iranian individuals who were subject to terrorist asset freezing under UN


EU announces intention to sanction Ukrainian separatists
  • Debevoise & Plimpton LLP
  • European Union, Russia, Ukraine
  • November 26 2014

On 17 November, the Council of the European Union announced its intention to "adopt additional listings targeting separatists" in response to the


General Court annuls inclusion of three individuals on EU’s Syria sanctions list
  • Debevoise & Plimpton LLP
  • European Union, Syria
  • November 26 2014

On 13 November, the General Court of the European Union (Seventh Chamber) annulled the inclusion of Aiman Jaber, Khaled Kaddour, and Mohamad Hamcho


EU political update: 22 - 26 December 2014
  • Clifford Chance LLP
  • European Union
  • December 22 2014

On 14 December 2014, the European Commission announced the launch of market tests by French, Swedish and Italian competition authorities in