Asset Freeze | ENR LAW

US Court Allows Forfeiture of Assets that Belong to a Sanctioned Russian...

In April, 2022, the European Council has announced its “freeze and seize” legislative initiative and formed a so-called…

British High Court Authorizes Money Judgement in Favor of a Bank Subject...

In a recent judgment, British High Court of Justice ruled on an application for a stay and discharge…

National Settlement Depository to obtained a license from Ministry of Fi...

December 22, 2022, Russian National Settlement Depository, the main depository of foreign securities in Russia, previously sanctioned by…

OFAC issued new Russia-related general licenses

OFAC issued two revised general licenses and three new general licenses with relation to Russia on May 2nd…

The UK declares a ban on services exports to the RF

The UK government announced new prohibitions on exports of several types of services to Russia on May 4th,…

Sanctions Compliance – ENR Law

While various sanctions and restrictions on international business activities have been in place since the second half of…

The UK declares additional importation sanctions against Russia

On April 21st, 2022, the UK government declared it will impose additional prohibitions on the importation of several…

Russia continues sanctioning US persons

Russia sanctioned an additional 29 US persons on April 21st, 2022. Among these are American businessmen, government officials,…

The US is targeting facilitators of Russian sanctions evasion through ne...

OFAC (the US Department of the Treasury’s Office of Foreign Assets Control) is developing its measures against Russia…

The UK imposed additional sanctions against the RF

The UK government made additional amendments to the Russia (Sanctions) (EU Exit) Regulations 2019 within the Russia (Sanctions)…

The EU imposes its 5th package of sanctions against Russia

The EU adopted its 5th package of sanctions against Russia on April 8th, 2022. This new round imposed…

The US imposes additional restrictions and sanctions against Russia

US president Joe Biden signed a new Executive Order (E.O. 14071) on April 6th, 2022, which imposes fresh…

The UK announces further sanctions and restrictions against the RF

The UK announced a fresh package of economic sanctions against Russia on April 6th, 2022. This round of…

US Treasury imposes sanctions on two new Russian entities

On April 5th, 2022, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions…

The US imposes further sanctions and export restrictions against Russia

The US Treasury Department’s Office of Foreign Assets Control (OFAC) published further designations of Russian individuals and entities…

The UK announces additional designations of 14 new Russian entities and ...

An additional 14 Russian entities and individuals were added to the UK sanctions list on March 31st 2022.…

The UK further revises its Russia Regulations

The UK government made additional amendments to its Russia Regulations on March 30th 2022. On this day, the…

Switzerland announces further sanctions against Russia

The Swiss Federal Council decided to impose further sanctions against Russia on March 25th 2022. This move implements…

The US continues expanding sanctions against Russia

The US government further expanded sanctions against Russia on March 24th 2022. On this day, blocking sanctions were…

The UK imposes further sanctions on Russia

The UK government designated 65 additional Belarusian and Russian entities and individuals to their consolidated list of financial…

Switzerland adopts new package of sanctions against Russia

The Federal Council decided to adopt the new EU sanctions against Russia on March 18th 2022. Earlier this…

Switzerland imposes sanctions on individuals following violations of int...

The head of the Federal Department of Economic Affairs, Education and Research (EAER) confirmed the sanctioning of more…

The UK imposes further economic sanctions against the RF

The UK continues imposing financial and sectoral sanctions against Russia following the RF’s continuing invasion of Ukraine. On…

The EU announced a fourth package of sanctions against Russia

On March 15th 2022, the EU imposed new sectoral and trade restrictions aimed at Russia’s economy. These new…