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US blocks alleged conflict diamond dealers and CAR militia leaders

USA - August 28 2015 On 21 August, the US Treasury Department added to the Specially Designated Nationals (SDN) list two diamond companies and three Central African…

Konstantin Bureiko, Matthew Howard Getz, Satish M. Kini, Carl Micarelli, David A. O'Neil.

EU court dismisses application by NITC for interim relief

European Union - August 28 2015 On 16 July 2015, in Case T-207/15 R National Iranian Tanker Company v Council [2015], the General Court dismissed the National Iranian Tanker…

Konstantin Bureiko, Matthew Howard Getz, Satish M. Kini, Carl Micarelli, David A. O'Neil.

US designates four Turkish individuals, thirteen entities, ten vessels under Syria sanctions regulations

Syria, USA - August 28 2015 On 3 August, OFAC blocked four individual Turkish nationals, seven companies located around the world, and seven vessels for providing energy…

Konstantin Bureiko, Matthew Howard Getz, Satish M. Kini, Carl Micarelli, David A. O'Neil.

Afghanistan: EU amends sanctions list

Afghanistan, European Union - August 28 2015 On 31 July, pursuant to Council Implementing Regulation (EU) 2015/1322 implementing Council Regulation (EU) 753/2011 and Council Implementing…

Konstantin Bureiko, Matthew Howard Getz, Satish M. Kini, Carl Micarelli, David A. O'Neil.

Report considers impact of EU Russia sanctions on financial markets

European Union, Russia - August 28 2015 The Financial Markets Law Committee (FMLC), a non-profit organisation that opines on financial markets law, has published a paper entitled Issues of…

Konstantin Bureiko, Matthew Howard Getz, Satish M. Kini, Carl Micarelli, David A. O'Neil.