Insights listing

Operationalizing the People Republic of China (“PRC”)’s Anti-Foreign Sanctions Regime: Legal Framewo

Sanctions and compliance: from third-party due diligence to the decision to self-report

OFAC General License X1 – Revocation of General License X and Winding Down of Energy Sector Sanction

Regulatory movement

Sanctions: Global trends, risks and implications for insurers

Supply chain disruption

Podcast: Geopolitics meets insurance: The Sanctions challenge

US issues first General License for Iran under Memorandum of Understanding, but impact remains unce

US & UK Sanctions Authorities Release Joint Comparative Guidance

Sanctions Impact: U.S. and Iran enter into MOU, expressing their intentions to end military operati

On-demand webinar: The Sanctions challenge: Staying ahead in a multi-jurisdictional landscape

OFAC publishes "Introduction to the Office of Foreign Assets Control" guide

Prospective Changes to U.S. Venezuela Sanctions Regime Following High Level Energy Sector Meetings

Economic insights

(Maritime) economic sanctions – On the way to calmer waters?!

The EU’s 16th sanctions package and new UK sanctions – Heavy impact on trade and aviation?!

Economic insights

Economic sanctions – Steering into calmer waters?!

Geopolitical outlook

My debtor is subject to sanctions: can I enforce and, if so, how?

Geopolitical outlook

The EU's 14th Sanctions Package and UK Shipping Sanctions: Implications for the Insurance Industry

Geopolitical outlook

EU’s 12th Sanctions Package and New UK Trade Sanctions on Russia

New UK Trade Sanctions Enforcement Body

Ownership and Control

Calling the shots – the implications of the Court of Appeal’s decision in NBT v Mints

Geopolitical outlook

FCA assesses the sanctions response of financial services firms to Russia’s invasion of Ukraine

Geopolitical outlook

OFSI: Update to Enforcement Guidance on Ownership and Control

Russia-Ukraine Conflict: One Year On

UK announces sanctions targeting 92 new individuals and entities

The UK, in co-ordination with Japan, Canada, the United States, the European Union and Switzerland,

EU adopts seventh “maintenance and alignment” sanctions package against Russia

The UK passes new legislation amending Russia sanctions measures

UK Government adds six new individuals to UK sanctions list

UK government introduces additional trade sanctions against Russia

Part 3 of the Economic Crime Act 2022 introduces strict liability financial penalties for sanctions

UK government announces further sanctions against Russia

European leaders agree on sixth package of Russia sanctions

UK announces new Russia sanctions - Part 3

UK announces new Russia sanctions - Part 2

UK announces new Russia sanctions - Part 1

UK announces new sanctions targeting Russian war leaders