Russia sanctions
Russia: EU prolongs economic sanctions over Russia’s military aggression against Ukraine This document is available in non-EU languages:Russian The Council today decided to prolong by six months, until 31 July 2023, the restrictive measures targeting specific sectors of the economy of the Russian Federation. These sanctions, first introduced in 2014 in […]
NEWS 26 January 2023 International sanction 2023 Updated sanctions report The Federal Council on the 25th. Further sanctions against Russia were put into force on January 1, 2023. He has amended the regulation on measures relating to the situation in Ukraine (RS 946.231.176.72). As of 25. On January 1, 2023, the Federal Council […]
FinCEN Issues Alert on Potential U.S. Commercial Real Estate Investments by Sanctioned Russian Elites, Oligarchs, and Their Proxies Today, the Financial Crimes Enforcement Network (FinCEN) is issuing an alert to financial institutions regarding potential investments in the U.S. commercial real estate sector by sanctioned Russian elites, oligarchs, their family members, […]
FinCEN Issues Alert on Potential U.S. Commercial Real Estate Investments by Sanctioned Russian Elites, Oligarchs, and Their Proxies Today, the Financial Crimes Enforcement Network (FinCEN) is issuing an alert to financial institutions regarding potential investments in the U.S. commercial real estate sector by sanctioned Russian elites, oligarchs, their family members, […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, January 20, 2023 Arrest and Criminal Charges Announced Against British and Russian Businessmen for Facilitating Sanctions Evasion of Russian Oligarch’s $90 Million Yacht Yacht Previously Seized and One Subject Arrested Today by Spain at Request of United States Two […]
On Saturday, OFSI sent out a notice that there were additions to the Iran human rights sanctions program, as well as amendments to listings under the Russia and Syria program. They included a link to the Iran notice: However, none of the three regime pages shows links to this file, […]
Link: MFAT Review
OFAC has added the following individuals: ARLANIZADEH, Vali (Arabic: ولی ارلنی زاده) (a.k.a. ARLANI ZADEH, Vali), Iran; DOB 22 Nov 1979; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 2802738003 (Iran) (individual) [NPWMD] [IFSR] (Linked To: QODS AVIATION INDUSTRIES). DAMAVANDIAN, Ghassem (Arabic: قاسم […]
Notice NTE 2022/33: further sanctions against Russia, introduced in December 2022 Published 20 December 2022 Contents Print this page Introduction Further to notice to exporters 2022/27, a tranche of new trade sanctions on Russia entered into force on 16 December 2022. Full details of the new measures, which augment the sanctions […]
Links: OFAC Notice Guidance
Mr. Watchlist 