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… Read More
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… Read More
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… Read More
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… Read More
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,… Read More
Sanctions Compliance – ENR Law While various sanctions and restrictions on international business activities have been in place since the second half of… Read More
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… Read More
Russia continues sanctioning US persons Russia sanctioned an additional 29 US persons on April 21st, 2022. Among these are American businessmen, government officials,… Read More
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… Read More
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)… Read More
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… Read More
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… Read More
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… Read More
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… Read More
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… Read More
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.… Read More
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… Read More
Switzerland announces further sanctions against Russia The Swiss Federal Council decided to impose further sanctions against Russia on March 25th 2022. This move implements… Read More
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… Read More
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… Read More
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… Read More
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… Read 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… Read More
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… Read More
