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United States Fully Re-imposes Iran Sanctions and Expands Designations

USA, European Union, Iran - November 13 2018 On November 5, 2018, the United States re-imposed all remaining secondary sanctions on Iran that were previously lifted under the Joint Comprehensive...

Joanna Dimmock, Jacquelyn MacLennan, Joseph Carroll, Sandra Jorgensen, Margaret Spicer, Pierre Pêcheux, Richard Burke, Sara Nordin, Fabienne Vermeeren, Genevra Forwood, James Killick, Cristina Brayton-Lewis, Stuart Willey, Charlotte Van Haute, Nicole Erb, Kristina Zissis.


US Imposes Sanctions Targeting Venezuela's Gold Sector and Corruption

USA, Venezuela - November 1 2018 On November 1, 2018, President Trump signed a new Executive Order (EO) entitled "Blocking Property of Additional Persons Contributing to the...

Sandra Jorgensen, Margaret Spicer, Richard Burke, Cristina Brayton-Lewis, Nicole Erb, Kristina Zissis.


US Imposes New Round of Sanctions on Venezuelan Individuals and Entities

USA - October 29 2018 On September 25, 2018, the US Department of Treasury’s Office of Foreign Assets Control (OFAC) imposed a new round of sanctions on Venezuela...

Sandra Jorgensen, Margaret Spicer, Richard Burke, Cristina Brayton-Lewis, Nicole Erb, Kristina Zissis.


EU lays ground for sanctions against use and proliferation of chemical weapons

European Union - October 18 2018 On 15 October 2018, the EU adopted a new sanctions framework to address the use and proliferation of chemical weapons. Unusually for EU sanctions...

Jacquelyn MacLennan, Sandra Jorgensen, Pierre Pêcheux, Richard Burke, Sara Nordin, Fabienne Vermeeren, Genevra Forwood, James Killick, Cristina Brayton-Lewis, Charlotte Van Haute, Nicole Erb, Kristina Zissis.


EU issues draft internal compliance programme guidance for dual-use controls

European Union - October 3 2018 The European Commission recently issued draft "best practices" guidance on the core elements that companies (and other entities) should include in...

Sandra Jorgensen, Pierre Pêcheux, Richard Burke, Sara Nordin, Fabienne Vermeeren, Genevra Forwood, James Killick, Cristina Brayton-Lewis, Charlotte Van Haute, Nicole Erb, Kristina Zissis.