Home Sanctions

Sanctions

February 2019 International Trade Compliance Update

Read publicationWelcome to the February 2019 edition of Baker McKenzie’s International Trade Compliance Update. Here are some highlights:Best Practices Guide developed for UN...

Qatar Diplomatic Crisis – Shipping Boycott Still Stands

Over the past week, various reports from news outlets and other sources have suggested that some of the restrictions on the movements of goods...

CPTPP – Customs issues for Vietnam

The Comprehensive and Progressive Agreement for Trans-Pacific Partnership (CPTPP) officially entered into force for Vietnam on 14 January 2019. From a customs perspective, there...

Connected Compliance: The Global Case for Integration

Leverage the value of connected compliance to your competitive advantage In the autumn of 2017, we spoke with more than 500 UK multinationals about their...

Russia expands import ban against Ukraine

On 29 December 2018, the Russian Prime Minister signed Resolution No. 1716-83 implementing an import ban with respect to the Ukrainian goods.  The import ban was...

OFAC and State Department Russia Sanctions Developments, Including OFAC Notification to Congress of Intent...

On December 19, 2018, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) submitted a letter to congressional leaders (“Congressional Letter”)...

Russia expands sanctions list against Ukraine

On 25 December 2018, the Russian Prime Minister signed Resolution No. 1656, which expands the list of Ukrainian individuals and legal entities subject to Russian...

Annual Anti-Corruption, Export Controls, and Trade Sanctions Update

Baker McKenzie is pleased to invite you to our annual Anti-Corruption, Export Controls, and Trade Sanctions Update. Firm trade and compliance practitioners from around the...

Impact of Recent US and EU Sanctions on the Middle East

October 2018 The state of United States (US), European Union (EU), and other sanctions regimes is in flux like never before, with significant implications for Middle...

US Iran Sanctions and EU Blocking Regulation

The European Commission has started the process by which it would add US sanctions measures on Iran to the so-called Blocking Regulation.

Send this to a friend