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Daily Digest for Friday, July 22, 2022

Australia adds 1 under Charter of the United Nations Act sanctions EU adds 54 persons, 10 entities to Russia sanctions Notice to exporters 2022/21: India OGEL updated Former Puerto Rico Mayor sentenced for taking bribes In the UK, insuring buildings and engineering services is a good thing….. Former Paraguayan President […]

Daily Digest for Tuesday, July 19, 2022

Medtronic workers indicted for million-dollar fraud & money laundering OFSI updates Russia guidance, issues investment wind-down General Licence Something’s coming for hostages and other detainees…. UN, SECO updates Dorda Abu Zayd Umar Libya sanctions listing Took it a while… here’s the new EO OFSI issues updated reporting guidance Justice Department […]

Daily Digest for Friday, July 15, 2022

July 14, 2022: Russia, Russia, Russia… again HKMA Website Alert: United Overseas Bank EU “maintenance and alignment” of Russia sanctions proposal adopted OFAC Food Security Fact Sheet: Russia Sanctions and Agricultural Trade July 12, 2022: OFSI amends both Russia & Belarus listings July 13, 2022: State Department statement on EU […]