Effective as of 25 November 2023, Ukraine introduced two new sets of personal sanctions against 147 individuals and 303 legal entities (“Sanctions”), in particular:[1] (a) the following Russian companies: Military-industrial enterprises: JSC “Duks”, JSC “Design and Production Enterprise ‘Iris'”, JSC “Okenit”, JSC “Moscow Design Industrial Complex ‘Universal'”, etc. Machine building enterprises: JSC “Gavrilov-Yamsky Machine Building Plant ‘Agat'”, JSC “Machine-Building Plant ‘Armalit'”, etc. Energy companies: JSC “United Energy Company”, JSC “Vologda Regional Energy Company”, JSC “Moscow…
- OFAC Issues New Determination Related to Burma Sanctions and Related FAQs
- US Government Imposes Sanctions Against Burma
- Ukraine sanctions more than three hundred Russian and foreign companies
- US Imposes Additional Russia-Related Sanctions on 200 Individuals and Entities
- OFSI and FCDO issue joint guidance relating to ownership and control by public officials
- BIS Issues New Rule Expanding Items Eligible for VEU Program for Samsung and SK Hynix
- BIS and FinCEN issue new key term for Reporting Evasion of US Export Controls
- Canada Imposes Additional Sanctions Against Russia: 9 Individuals and 6 Entities Targeted, 4 Individuals Delisted
- US, UK, and Canada Impose Further Coordinated Sanctions Against Myanmar
- 2023 Global Year-End Review of Import/Export & Trade Compliance Developments Conference
On November 2, 2023, the United States government issued new Russia-related sanctions targeting more than 200 individuals and…
The UK Office of Financial Sanctions Implementation (“OFSI”) and the Foreign, Commonwealth and Development Office (“FCDO”) have issued…
In parallel with the new advanced computing, semiconductor, and supercomputing rules issued on October 17, 2023 (here), the…
On November 6, 2023, the Department of Commerce’s Bureau of Industry Security (“BIS”) and the Department of the…
On November 10, 2023, Canada announced additional amendments to the Special Economic Measures (Russia) Regulations (the “Regulations”). The…
On October 31, 2023, the US, UK, and Canadian governments imposed further coordinated sanctions against Myanmar (Burma) through…