Alaco's sanctions guide for June saw a renewed focus on Russia, with the EU adopting its 14th package of sanctions targeting the country. Outside Russia, designations continued aplenty, with individuals and entities targeted in Ecuador, the Central African Republic, North Korea, Iran and Sudan. See below for the full guide. https://lnkd.in/eP5hJugT #sanctions
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Global Trade Update: Coordinated Sanctions in Response to Russia's Aggression In a united front against Russia's aggression in Ukraine, the US, EU, and UK have implemented robust sanctions and export controls. These strategic measures aim to curb Russia's war efforts and discourage further aggression. These coordinated efforts underscore the commitment of the US, EU, and UK to deter Russian aggression and uphold Ukraine's sovereignty and territorial integrity. Read more: https://lnkd.in/ekdS6rud #GlobalTrade #ExportControls #RussiaSanctions #US #EU #UK #Sanctions
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FTI Consulting - Director Public Affairs focusing on antitrust, trade and sanctions
Sanctions update EU High Representative / Vice-President Borrell setout his expectations for the Foreign Affairs Council taking place today and tomorrow. On sanctions, he noted that he expected that the EU would adopt sanctions targeting Russia in response to the death of Mr Navalny. In addition, he noted that he hoped that sanctions could be adopted targeting Hamas and Israeli settlers attacking Palestinians in the West Bank. #sanctions #Russia #FAC #Foreignaffairscouncil #EU
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Private Investigator, Freelance Intelligence Analyst, Security Consultant, AML Analyst, Risk Management OSINT Geopolitical
🇺🇸🇰🇷🇯🇵🇰🇵 US and Asia allies push for new panel to monitor North Korea sanctions The US, South Korea and Japan are pushing for a new multi-national panel of experts, possibly outside the UN, to ensure sanctions enforcement against North Korea after Russia and China thwarted monitoring activities at the world body. The envisioned new panel is aimed at continuing the UN entity's work and would be operated by Washington, Seoul and Tokyo and joined by likeminded countries including Australia, New Zealand and some European countries. Such a team would likely lack the international legitimacy granted to a UN-backed operation, but would be able to more effectively monitor North Korea. #USA #SouthKorea #Japan #NorthKorea
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🆕Stay updated on UK sanctions with our latest quarterly briefing. Read about the UK Government's most recent sanctions opposing Iran's transnational repression, countering efforts to undermine democracy in China, the Israel-Gaza conflict, and more ⬇️ https://lnkd.in/euFVFMy4
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Discover the article "Fatshimetrie" which explores the evolution of sanctions against Iran since 1979. 🌍🔒💼 #Geopolitics #Iran #Sanctions #InternationalRelations 💡📚
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🇪🇺 13th sanctions package vs. Russia is to be expected in the next couple of weeks. A 14th round could follow shortly. Adiitionally, focus continues on common definitions and penalties for the criminal violation of EU sanctions 👇🏻
Partner and Co-Chair of the Sanctions, Export Controls & AML Practice Group at Hughes Hubbard & Reed LLP | Associate Fellow at Royal United Services Institute (CFCS)
A 13th round of EU sanctions against Russia is on the horizon. Plans are reportedly being firmed up to adopt the next package ahead of the two-year mark of Russia’s full-scale invasion of Ukraine. In the hopes of meeting that timeline, but also as part of an effort to coordinate with the EU’s partners, the choice has apparently been made to focus on the package on individual sanctions and limited measures. However, as reported separately by Reuters, proposals for a more comprehensive 14th round could follow shortly thereafter. Meanwhile the focus continues to increase on implementation and enforcement. Among key developments in this area is the new directive on common definitions and penalties for the criminal violation of EU sanctions. A provisional agreement was reached on 12 December 2023, and subject to endorsement by the Members States, the text could be formally adopted in the coming weeks. #sanctions #compliance #complianceofficers #europeanunion
EU to Propose Limited Sanctions For Two-Year Mark Of Russian War
bloomberg.com
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🇪🇺📜 The EU's 14th sanctions package against Russia targets 69 individuals and 47 entities for undermining Ukraine's sovereignty. This includes businesspersons, propagandists, and companies evading sanctions. Notable targets: Volga Dnepr Group, Sovcomflot, and those involved in deporting Ukrainian children. Measures include asset freezes, funding prohibitions, and travel bans. Customs Manager Ltd can help businesses stay compliant with these evolving regulations. 💼🔍🌍 https://lnkd.in/eUCFensV
The Fourteenth Wave: EU Expands Sanctions on Russia's Aggression Against Ukraine
customsmanager.info
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EU Imposes New Round of Sanctions on Russia Amid Escalating Ukraine Crisis 🇪🇺🇷🇺 In a crucial move, the European Union sanctions Russia significantly in response to the ongoing Ukraine conflict. The decision, preceding the invasion's second anniversary, underscores the EU's commitment to upholding international norms. The sanctions target nearly 200 entities and individuals, adding them to existing sanctions lists. Aimed at pressuring key sectors and individuals responsible for actions contributing to the conflict in Ukraine. Find more information here: https://lnkd.in/dGfkqZZJ #UkraineConflict #EU #Sanctions #Russia #GlobalDiplomacy #ExportControls
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🗺 The Ripple Effects of International Conflict 🤔 🔎 The conflict between countries frequently has far-reaching consequences outside the geopolitical arena, with sanctions 🔴 having a considerable influence on both individuals and businesses. 🧳 💡 While these #sanctions are meant to put pressure on targeted countries, they invariably trigger a cascade of consequences that affect many sectors around the world. 🌍 🔎 In this context, the conflict between Russia and Ukraine has had an impact on many individuals and companies in Russia. For instance, The European Union (EU) has imposed massive and unprecedented sanctions ❌ against #Russia in response to the war of aggression against Ukraine. The sanctions include targeted restrictive measures (individual sanctions), economic sanctions and visa measures. ⚠️ In 2023, the EU has adopted 11 packages of sanctions against Russia. ⚠️ The latest was imposed in June 2023, when the EU added an additional 71 individuals 👥 and 33 entities 🏦 to its list of sanctioned persons and entities. This brings the total number of people and entities under EU sanctions to almost 1,800.💡 #santions #globaltrade #Russia #EuropeanUnion
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