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SANCTIONS
Sanctions
US Uses Sanctions Law to Impose Tariffs on Canada, Mexico, China
By Manesh Samtani | 03/02/2025
Canada and Mexico will impose retaliatory tariffs against the US. China also said it would take “countermeasures”.
Sanctions
ING, Goldman Advance Efforts to Sell Russian Subsidiaries
By Editors | 01/02/2025
ING expects to complete the sale of its operations in Russia in Q3. The sale of Goldman’s Russia unit received presidential approval.
Enforcement
US Suspects Sanctions Circumvention by Chinese AI Firm DeepSeek
By Manesh Samtani | 31/01/2025
US authorities investigating whether Deepseek bypassed US export controls and whether Singapore served as an intermediary for restricted Nvidia chip shipments
Sanctions
Australia Issues New Guidance on Sanctions Compliance
By Editors | 30/01/2025
The ASO also released a Sanctions Compliance Toolkit and a Sanctions Risk Assessment Tool to facilitate compliance with Australian sanctions laws
Sanctions
Five Indicted in DPRK Remote IT Worker Fraud Case
By Editors | 30/01/2025
The indictment targets five individuals including two US nationals who operated “laptop farms” at their residences
Sanctions
EU Imposes Cyber Sanctions Against Three Russian Actors
By Editors | 29/01/2025
The individuals listed were responsible for the theft of thousands of confidential documents from Estonia in 2020
Sanctions
UK, Canada Impose Sanctions on Belarus Over “Sham” Election
By Editors | 28/01/2025
The UK and Canada sanctioned those responsible for “human rights violations” and companies that support Russia’s war in Ukraine.
Sanctions
Russia Proposes Jail for Disclosure of Sanctions Circumvention Methods
By Editors | 27/01/2025
The draft law reportedly points to websites that disseminate leaked customs data and information in the media about logistics schemes for delivering sanctioned goods.
Sanctions
Russian Court Orders Raiffeisen to Pay €2b in Damages
By Editors | 26/01/2025
Russian lawmakers also working on legislation that will enable outright confiscation of assets belonging to any individual or company from an “unfriendly” country
Sanctions
US to Designate International Drug Cartels as Terrorist Organisations
By Editors | 25/01/2025
The US State Department will decide which cartels to designate. Three of Biden’s sanctions-related executive actions were rescinded.
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