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Sanctions Weekly Update - Ukraine/Russia Conflict - January 30, 2023

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

Sanctions Weekly Update - Ukraine/Russia Conflict - January 16, 2023

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 sanctions: UK expands professional services ban and UK trade sanctions

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

Compliance DIY: OFSI’s latest enforcement action and taking responsibility for your own sanctions risk

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 Crisis: Ten Key Questions on... Sanctions

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