OFAC amends sanction regulations and issues an advisory for the civilian aviation industry about Ira
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EU
On 22 July 2019 the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended the Global Terrorism Sanctions...
BAFA updates instructions on trade with Russia
On 10 July 2019 Germany’s Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA) released an updated instruction manual entitled ‘"Foreign...
Jersey lodges new sanctions and asset-freezing law
The Government of Jersey's Minister for External Relations has issued a new order which brings the Sanctions and Asset-Freezing (Jersey)...
Canada imposes new sanctions against Nicaragua
The Government of Canada has enacted new sanctions related to Nicaragua under the Special Economic Measures Act (SEMA). These regulations...
EU lifts restrictions on the Maldives
The Council of the European Union has adopted Regulation (EU) 2019/985 (17 June 2019) which repeals “Regulation (EU) 2018/1001 concerning...
OFAC issues new sanctions against Iran and new Venezuela-related general licenses
On 7 June 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Persian Gulf Petrochemical...
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