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UK Sanctions Feed

Ukraine introduces a new set of sanctions against Russian and Belarusian companies
Effective as of 31 January 2023, Ukraine introduced a new set of personal sanctions against 182 Russian and Belarusian legal entities, mainly transport and leasing companies as well... more
2 days ago
Baker McKenzie UK
US Government Designates Russian Proxy Wagner Group as a Significant Transnational Criminal Organization; Sanctions Wagner Group Affiliates, Oligarch Affiliates, and Military Industrial Complex Firms
On January 26, 2023, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) redesignated PMC Wagner (“Wagner Group”) a Significant Transnational Criminal Organization (“STCO”) pursuant... more
5 days ago
Baker McKenzie UK
OFAC Issues Amended Russia-Related General Licenses and Related FAQs
On January 17, 2023, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) amended (i) certain Russia-related General Licenses (“GLs”) and (ii) four Russia-related Frequently... more
7 days ago
Baker McKenzie UK
Speech: We will not become numb to the suffering caused by Russia's illegal invasion: UK statement to the OSCE
Ambassador Bush condemns Russia's attacks on civilians and civilian infrastructure, and stresses Russia will not break the resolve of the Ukrainian people.... more
9 days ago
UK Sanctions Russia
Assessing the Impact of Evolving US DOJ Corporate Enforcement Policies on Criminal Sanctions Cases
On January 17, 2023, the US Department of Justice (“DOJ” or the “Department”) issued a revised version of its Criminal Division Corporate Enforcement Policy (“CEP”). The CEP sets... more
12 days ago
Baker McKenzie UK
Dutch Supreme Court confirms low standard of proof for intentional EU sanctions violations
In a judgment of 10 January 2023 (ECLI:NL:HR:2023:2), the Dutch Supreme Court confirmed that the applicable standard of proof for “intentional” violations of EU sanctions under Dutch law... more
15 days ago
Baker McKenzie UK
Ukraine introduces extensive sanctions packages against Russian media personalities
Effective as of 10 and 17 January 2023, Ukraine introduced two sets of personal sanctions targeting 317 individuals, mainly Russian public and media personalities (TV presenters, journalists, artists,... more
15 days ago
Baker McKenzie UK
Speech: Russia’s illegal and inhumane assault against Ukraine’s civilian population continues: UK statement to the OSCE
Ambassador Neil Bush condemns Russia’s continued attacks against civilians and critical infrastructure in Ukraine.... more
22 days ago
UK Sanctions Russia
London to host major international meeting on war crimes
Justice ministers from around the world will convene in London in March to support the International Criminal Court (ICC) investigating alleged war crimes in Ukraine.   ... more
29 days ago
UK Sanctions Russia
Press release: UK condemns North Korea for supplying arms to Russian mercenary group fighting in Russia's illegal war in Ukraine
The UK supports the US assessment that North Korea has completed an arms delivery to Russia for the use by the Wagner Group in Russia's illegal war in... more
1 month ago
UK Sanctions Russia
Financial Sanctions, Global Anti-Corruption
UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list... more
1 month ago
UK Gov Sanctions Feed

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  • Russia cuts off more gas supplies to Europe corporate corruption
  • US ‘botched’ executions reach all-time high, report finds human rights
  • Court Orders Remedy in Clean Water Act Case, Directs John Sweeney and Point Buckler Club LLC to Restore Sensitive Tidal Channels, Marsh corruption
  • UK sanctions Sberbank Monday and loosens restrictions Tuesday misinformation & censorship
  • Governments ill-Informed on how to Inject Covid-19 Vaccine misinformation & censorship
  • Airbus to pay $16 million fine to end French corruption probe (bribery involving Libya and Kazakhstan sales) corporate corruption

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