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Belarus: General Court partially upholds historic ternavsky listing

Belarus, European Union - June 17 2015 On 12 May, in Case T-16312 Ternavsky v Council 2015 (judgment in French), the General Court partially upheld the annulment application of Anatoly...

David A. O'Neil, Satish M. Kini, Matthew Howard Getz, Carl Micarelli, Jessica Gladstone.

Al-Qaeda: EU removes six individuals from sanctions list

European Union - June 17 2015 On 12 May, pursuant to Council Implementing Decision (CFSP) 2015784 and Commission Implementing Regulation (EU) 2015769, which amend, respectively...

David A. O'Neil, Satish M. Kini, Matthew Howard Getz, Carl Micarelli, Jessica Gladstone.

Yemen: EU adds two individuals to sanctions list

Yemen, European Union - June 17 2015 On 8 June, pursuant to Council Decision 2015882 and Council Implementing Regulation (EU) 2015879, which amend, respectively, Council Regulation...

David A. O'Neil, Satish M. Kini, Matthew Howard Getz, Carl Micarelli, Jessica Gladstone.

Peruvian insurgent group shining path receives narcotics designation on top of terrorism designations

USA - June 17 2015 On 1 June, the US Treasury Department designated Shining Path (Sendero Luminoso), a Maoist insurgent group in Peru, as a significant foreign...

David A. O'Neil, Satish M. Kini, Matthew Howard Getz, Carl Micarelli, Jessica Gladstone.

OFAC continues to purge obsolete entries from sanctions list

USA, Cuba - June 17 2015 On 4 June, the US Treasury Department removed several dozen individuals, entities and vessels from its SDN List under the Cuba sanctions regime and a...

David A. O'Neil, Satish M. Kini, Matthew Howard Getz, Carl Micarelli, Jessica Gladstone.