Sanctions are imposed on Russia by the EU, UK, USA, Australia, Canada, Japan, and New Zealand and others, following Russia’s annexation of Crimea in 2014 and invasion of Ukraine in 2022.
07/12/2023 — Yesterday, the UK designated 46 individuals and entities based in Russia, Belarus, China, Serbia, Turkey the UAE, and Uzbekistan, which are allegedly supplying the Russian military...
06/12/2023 — OFAC has designated 11 entities and 8 individuals for having certain connections with Russia, human rights abuses, and for providing significant revenue to the...
06/12/2023 — OFAC has designated a Europe-based network consisting of 9 entities and 5 individuals that is allegedly involved in procuring electronics with military applications for...
04/12/2023 — HMRC has issued compound settlement offers to 3 anonymous UK exporters related to unlicensed exports of dual use goods controlled by the Export Control...
