On March 31, 2026, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued a Sanctions Advisory to raise awareness of potential sanctions risks arising from sham transactions used to evade sanctions. The advisory presents examples and lists red flags that may indicate the presence of a sham transaction. While it is explanatory only and does not have the force of law, the advisory follows several recent enforcement actions involving blocked persons…
China has issued two State Council decrees that further develop its legal and institutional framework for responding to…
On April 25, 2026, Canada published a new consultation in the Canada Gazette, Part I on April 25,…
In un contesto globale segnato da crescenti tensioni geopolitiche e da un ricorso sempre più esteso agli strumenti…
Against a backdrop of rising geopolitical tensions and the growing use of economic measures as tools of national…
The UK Government has introduced the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2026 (the “Regulations”), which will come…
On 22 April 2026, the Syria (Sanctions) (EU Exit) (Amendment) Regulations 2026 (the “Syria Amendment Regulations”) came into…