European Union, Russia, Ukraine, United Kingdom, USA - January 30 2023
On February 1, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed full blocking sanctions against 22 individuals and…
Ellen L. Aldin, Gretel Echarte Morales, Anjani D. Nadadur, Tamer A. Soliman
European Union, Russia, Ukraine, United Kingdom, USA - January 16 2023
US Deputy Secretary of the Treasury Wally Adeyemo announced at a press conference at the Department of Justice on January 18, 2022 that the…
Ellen L. Aldin, Gretel Echarte Morales, Anjani D. Nadadur, Tamer A. Soliman
Russia, United Kingdom - December 19 2022
On 15 December 2022, the UK adopted the Russia (Sanctions) (EU Exit) (Amendment) (No. 17) Regulations 2022 (the "Regulations") which implements new…
James Ford, Chris Roberts, Paul Whitfield-Jones
United Kingdom - October 3 2022
On 27 September 2022, HM Treasury's Office of Financial Sanctions Implementation (OFSI) announced the imposition of a £30,000 civil monetary penalty…
James Ford, Paul Whitfield-Jones
Ukraine - March 11 2022
This mini Q+A series focuses on the fast-evolving crisis in Ukraine with each episode concentrating on specific points of discussion. It provides you…
Amy Jacks