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Michael O'KaneSubscriptions to globalsanctions.co.uk
21/06/2024 — In addition to our free email alerts, we now offer greatly expanded content just for subscribers, and a free 14-day trial. Subscribe to gain...
Maya Lester KCUS imposes restrictions & designations on Russian cybersecurity company, Kaspersky Lab
24/06/2024 — The US has imposed restrictions on Kaspersky Lab, a Russia-based anti-virus software and cybersecurity company with subsidiaries in the US and UK, and designated...
Michael O'KaneEU adopts 14th package of Russia sanctions
24/06/2024 — The EU has adopted the 14th package of sanctions against Russia which (Council press release, Commission press release, Regulation (designations), Regulation (sectoral measures)): Designations...
Maya Lester KCReports that 14th package of EU Russia sanctions agreed targeting Russian gas & shadow fleet
21/06/2024 — EU countries have agreed on the 14th package of sanctions against Russia (no EU press release yet).  Reports say this includes: a ban on...
Maya Lester KCUK issues GL authorising payments to the FCA
20/06/2024 — OFSI have issued General Licence INT/2024/4836676 (notice) authorising certain payments to the FCA from a DP (or from a representative on behalf of a...
Michael O'KaneCanada designates IRGC as terrorist organisation
20/06/2024 — Canada has listed the Iranian Islamic Revolutionary Guard Corps as a terrorist entity under the Criminal Code, which means that: Canadian financial institutions are required...
Maya Lester KCCanada designates individuals in response to death of Alexei Navalny
20/06/2024 — Canada has designated (backgrounder) 13 individuals in response to the death of Russian opposition leader, Alexei Navalny.  The designated individuals are officials of Russia’s...
Michael O'KaneOFAC designates Republika Srpska President Dodik network
19/06/2024 — OFAC has designated (notice) under the US Western Balkans sanctions regime 2 individuals and 7 entities which provide sources of revenue for Republika Srpska...
Maya Lester KCEU Court rejects Russia de-listing application Igor Rotenberg & says company names don’t have to be referred to in reasons
19/06/2024 — The EU General Court has rejected the de-listing application of Igor Rotenberg who was designated in April 2022 under criterion (d) of Article 3...
Michael O'KaneUS designates Iraq-based Iran-aligned militia group as terrorist organisation
19/06/2024 — The US Department of State has designated (fact sheet) Harakat Ansar Allah al-Awfiya and its Secretary General Haydar Muzhir Ma’lak al-Sa’idi as Specially Designated...
Maya Lester KCUS imposes export restrictions on package forwarding company for export control compliance deficiencies
19/06/2024 — The US Bureau of Industry and Security has imposed a 3-year export denial order against USGoBuy, a US-based package forwarding company, for failing to...
Michael O'KaneOFAC designates Houthi weapons & commodities procurement networks
19/06/2024 — OFAC has designated (notice) 3 individuals, 6 entities and 1 vessel facilitating weapons or commodities procurement for the Houthis: PRC-based individual Ali Abd-al-Wahhab Muhammad...

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