19/04/2024 — We are hosting a webinar on de-listings from sanctions, comparing the approaches of the courts and governments in the UK, EU and USA to...
12/03/2021 — On 5 March 2021, the Belgian Council of State (the Supreme Administrative Court) suspended 4 licences in accordance with its procedure of extreme urgency...
01/03/2021 — The US has imposed visa restrictions on 76 Saudi nationals, and listed 2 under Global Magnitsky sanctions following the publication of an intelligence report...
28/01/2021 — It has been reported that the Biden administration has suspended arms sales to Saudi Arabia, which include precision-guided munitions, and to the UAE of...
05/01/2021 — OFAC has recently announced settlements with Union de Banques Arabes et Françaises (UBAF) (4 January 2021), and National Commercial Bank (NCB) (28 December 2020)....
