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...
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2 days ago
Baker McKenzie UK
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...
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5 days ago
Baker McKenzie UK
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...
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7 days ago
Baker McKenzie UK
Ambassador Bush condemns Russia's attacks on civilians and civilian infrastructure, and stresses Russia will not break the resolve of the Ukrainian people....
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9 days ago
UK Sanctions Russia
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...
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12 days ago
Baker McKenzie UK
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...
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15 days ago
Baker McKenzie UK
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,...
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15 days ago
Baker McKenzie UK
Ambassador Neil Bush condemns Russia’s continued attacks against civilians and critical infrastructure in Ukraine....
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22 days ago
UK Sanctions Russia
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. ...
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29 days ago
UK Sanctions Russia
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...
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1 month ago
UK Sanctions Russia
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...
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1 month ago
UK Gov Sanctions Feed