News

USA: specially designated nationals and blocked persons list updates

We report an update of recent listings implemented by the United States against individuals and entities in different countries, such as Belarus, Russia, Lebanon, Syria, Myanmar, the Democratic People’s Republic of Korea and the Democratic ...

The European Union adopts new restrictive measures against Belarus

Pursuant to Implementing Decision (CFSP) 2023/1592 and Council Implementing Regulation (EU) 2023/1591 implementing Article 8b Regulation (EC) n. 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of ...

European Union: new restrictive measures on Iran

On 20 July 2023, the Council of the European Union adopted Decision (CFSP) 2023/1532 and Regulation (EU) 2023/1529 imposing restrictive measures in light of the military support by Iran of Russia’s war of aggression in Ukraine. Objectively, ...

Dutch police arrest two individuals for circumventing EU trade sanctions against Russia

The anti-circumvention grip tightens in the countries of the European Union. As witnessed by recent arrests in the Netherlands, there are numerous attempts to circumvent the system of restrictions against Russia. The Public prosecution department ...

Republic of Moldova: 7 individuals listed for their destabilising actions and for undermining the territorial integrity of Ukraine

On May 30th the EU Council decided to impose restrictive measures against 7 individuals under two distinct sanctions frameworks. 5 individuals were sanctioned for actions aimed at destabilising, undermining or threatening the sovereignty and ...

New U.S. restrictions to prevent circumvention of sanctions against Russia

The U.S. tightens the sanctions against Russia, aiming to hit any attempt to circumvent the restrictive measures imposed so far. The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury has added 22 individuals and 104 ...

EU adopts new sanctions to avoid the destabilisation of Moldova

The Council of the EU adopted a new framework for targeted restrictive measures which provides the EU with the possibility of imposing sanctions against persons responsible for supporting or implementing actions which undermine or threaten the ...

New US sanctions against Russia

The United States, in coordination with the United Kingdom, adopted news sanctions against Russia, in order to further limiting Russia’s access to the international financial system and to technologies that can be used in the war against ...

International sanctions, the latest US measures

This news reports an update of the recent listings implemented by the United States against persons and entities in various countries, such as Iran, Russia, China, Turkey, Bosnia and Herzegovina. Sanction against procurement networks ...

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