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ASO amends UN counter terror, Russia sanctions

Notice of Changes to the Consolidated List   Following registration of the below listed Legislative Instruments made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List: Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 (legislation.gov.au) Autonomous Sanctions (Designated Persons and Entities and Declared […]

SECO adds 2 to Ukraine-related sanctions

News 04 May 2022  International sanction Updated Sanction Notification The Federal Department of Economic Affairs, Education and Research EAER has amended the ordinance of 4. March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72). On the 3rd In May 2022, the Federal Department of Economic Affairs, Education and […]

What’s in a name? OFAC formally renames Ukraine regs and makes some administrative changes

Amendment to the Ukraine-Related Sanctions Regulations and Associated Administrative List Updates 04/29/2022 OFAC is amending and reissuing, in their entirety, the Ukraine-Related Sanctions Regulations, 31 C.F.R. part 589, and renaming the regulations the Ukraine-/Russia-Related Sanctions Regulations. This administrative action replaces the regulations that were published in abbreviated form on May 8, […]

Canada adds more than 200 to Russia/Ukraine-related sanctions

Canada imposes sanctions on 203 individuals complicit in attempted annexation of certain areas of Donbass, Ukraine April 27, 2022 – Ottawa, Ontario – Global Affairs Canada The Honourable Mélanie Joly, Minister of Foreign Affairs, today announced that Canada is imposing new sanctions under the Special Economic Measures (Ukraine) Regulations in response to President Putin’s illegal […]

OFAC updates two Ukraine/Russia-related GLs, and updates FAQs – turning up the heat on GAZ Group

Issuance of Ukraine-/Russia-Related General Licenses; Publication of amended Frequently Asked Questions 04/25/2022 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Ukraine-/Russia-related General License 13R and General License 15L. In addition, OFAC has updated several Frequently Asked Questions. Here are the FAQs, which explains the changes […]

Australia adds legislators, relatives to Russia sanctions

Notice of Changes to the Consolidated List Following registration of the below listed Legislative Instrument made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 (legislation.gov.au) The updated Consolidated List can […]

Another set of Russia/Ukraine updates from ASO

Notice of Changes to the Consolidated List – Russia and Ukraine Following registration of the below listed Legislative Instrument made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 12) Instrument 2022 (legislation.gov.au) The […]