On 2 February 2023, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups, undertakings and...
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2 days ago
UN.org
The UK and our allies have introduced some of the broadest and most severe sanctions against Russia that any country has ever faced. In alignment with our coalition...
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2 days ago
OFSI
Baker McKenzie’s Sanctions Blog published the alert titled US Government Designates Russian Proxy Wagner Group as a Significant Transnational Criminal Organization; Sanctions Wagner Group Affiliates, Oligarch Affiliates, and...
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2 days ago
Sanctions – Global Compliance News
Baker McKenzie’s Sanctions Blog published the alert titled OFAC Issues Amended Russia-Related General Licenses and Related FAQs on 28 January 2023. Read the article via the link here. Please...
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2 days ago
Sanctions – Global Compliance News
The Honourable Mary Ng, Minister of International Trade, Export Promotion, Small Business and Economic Development, today issued the following statement in response to a request by the United...
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4 days ago
Canada.ca
On 5 January 2023, President Biden signed the Protecting American Intellectual Property Act into law. This law seeks to deter the theft of US intellectual property by non-US...
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8 days ago
Sanctions – Global Compliance News
On 17 January 2023, the US Department of Justice issued a revised version of its Criminal Division Corporate Enforcement Policy (CEP). The CEP sets out the Criminal Division’s...
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8 days ago
Sanctions – Global Compliance News
The US Department of the Treasury’s Office of Foreign Assets Control, the US Department of State, the US Department of Commerce, and the US Department of Energy issued...
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8 days ago
Sanctions – Global Compliance News
Against a backdrop of the highest number of violent conflicts since the Second World War and a consequent, pervasive sense of insecurity around the world, the United Nations...
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9 days ago
UN.org
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Global Magnitsky General License 5, "Authorizing Certain Transactions Related to Frigorifico Chajha S.A.E." and General...
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9 days ago
OFAC (US)
While the International Criminal Court’s trial stemming from the Security Council’s first-ever referral of a situation has progressed swiftly with an intended close by February, Sudan has not...
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10 days ago
UN.org
Twelve years filled with destruction and war, corruption, sanctions and the Lebanese financial collapse, as well as the recent COVID-19 pandemic and the war in Ukraine, have contributed...
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10 days ago
UN.org
Despite worsening security and humanitarian crises, key developments — including the establishment of a sanctions regime and the recent signing of a national accord — can bring accountability,...
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11 days ago
UN.org
On 14 December 2022, the Security Council Committee established pursuant to resolution 2374 (2017) concerning Mali held informal consultations with the Permanent Observer of the Economic Community of...
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11 days ago
UN.org
At least 32 United Nations peacekeeping personnel — 28 military and four police, including one woman police officer — were killed in deliberate attacks in 2022, the United...
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15 days ago
UN.org
Baker McKenzie’s Sanctions Blog published the alert titled Polish press reports on the possible 10th package of EU sanctions against Russia on 16 January 2023. Read the...
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15 days ago
Sanctions – Global Compliance News
Throughout 2022, there were substantial legislative developments under Canada’s unilateral sanctions regime. New sanctions regulations were implemented or amended in response to the war in Ukraine and in...
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15 days ago
Sanctions – Global Compliance News
Join us for our 20th Annual Global Trade and Supply Chain Webinar Series which includes updates across the latest international trade and supply chain compliance developments. This year,...
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15 days ago
Sanctions – Global Compliance News
On 5 January 2023, the US and Turkish governments imposed sanctions targeting four individuals and two entities determined to be associated with the financial facilitation network of the...
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18 days ago
Sanctions – Global Compliance News
The second act on the effective enforcement of sanctions (Sanctions Enforcement Act II) came into force on 1 January 2023. This includes not only sanctions-related measures, but also...
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18 days ago
Sanctions – Global Compliance News
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List
On 16 January 2023, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and...
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19 days ago
UN.org
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending its regulations to implement for 2023 the Federal Civil Penalties Inflation Adjustment Act of 1990,...
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23 days ago
OFAC (US)
The Honourable Mary Ng, Minister of International Trade, Export Promotion, Small Business and Economic Development, today issued the following statement regarding the findings of the Canada-United States-Mexico Agreement...
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24 days ago
Canada.ca
Baker McKenzie’s Sanctions Blog published the alert titled Switzerland Implements Further EU Sanctions Measures on 9 January 2023. Read the article via the link here. Please also visit our Sanctions Blog for...
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24 days ago
Sanctions – Global Compliance News