Baker McKenzie’s Sanctions Blog published the alert titled UK designates 14 new Russian individuals and entities on 31 March 2022. Read the article via the link here. Please also visit our Sanctions Blog for the most recent updates.
Baker McKenzie’s Sanctions Blog published the alert titled “EU bans Russian channels” on 2 March 2022. Read the article via the link here. Please also visit our Sanctions Blog for the most recent updates.
The Office of Financial Sanctions Implementation published an update to the monetary penalties for breaches of financial sanctions guidance on 28 January 2022. The guidance sets out how OFSI will decide when to use its civil enforcement powers to impose monetary penalties for breaches of financial sanctions, and how such penalties will be calculated.
On Thursday 6 January 2022, the European Commission published Delegated Regulation (EU) 2022/1, updating the list of dual-use items contained in Annex I to Regulation (EU) 2021/821. The EU Dual Use List is updated by the European Commission each year to ensure it remains aligned with the control lists of relevant international non-proliferation regimes, in which Member States (and the EU itself) participate.
The UK has designated six individuals as subject to financial sanctions and asset freeze measures under the Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792). The designated persons are: Muhammad Bara AL-QATIRJI, Faisal AL-MIQDAD, Luna AL-SHIBL, Malik ALIAA, Yasser Hussein IBRAHIM, Zaid SALAH. Separately, two entries under the UK’s Iran (Nuclear) financial…
Following the designations announced 18 February (see our recent post), the UK has designated 5 further individuals under the Myanmar/Burma sanctions regime: Tin Aung San Maung Maung Kyaw Aung Lin Dwe Moe Myint Tun Ye Win Oo The UK has also updated the listing details for Min Aung Hlaing (previously designated,…
Following the designations announced 18 February (see our recent post), the UK has designated 5 further individuals under the Myanmar/Burma sanctions regime: Tin Aung San Maung Maung Kyaw Aung Lin Dwe Moe Myint Tun Ye Win Oo The UK has also updated the listing details for Min Aung Hlaing (previously designated,…