Ever since Russia's invasion of Ukraine in 2022, UK sanctions have made it very difficult for Cayman Islands and British Virgin Islands ("BVI") entities to..

EU set to impose sanctions over Navalny's death, denying foul play. Tensions persist with the West as Kremlin denies involvement in Putin critic's demise, amidst..

On February 21, 2024, Canada expanded the scope of its sanctions imposed in response to Russia's war in Ukraine.

On 14 December 2023, the UK Government introduced its seventh package of sanctions targeting Russia through two new regulations – The Russia (Sanctions) (EU..

US president Biden to sign executive order allowing sanctions on financial institutions aiding Russia's evasion; order also bans products from Russia processed..

Austria has given its approval to a 12th package of EU sanctions on Russia after Ukraine removed Raiffeisen Bank International from a blacklist, Ukraine's..

In a judgment handed down on 6 October, a UK Court of Appeal (the Court) provided an obiter, or non-binding, ruling expanding the scope of ‘control' under..

The Kremlin stated that Russia's economy has successfully adapted to years of Western sanctions and is not afraid of further measures. The European Union has..

A Cayman Islands government task force established on 16 March 2022, less than a month after Russia's invasion of Ukraine, has reported that in the past 18..

The US has imposed sanctions on seven individuals and four companies from China, Russia, and Turkey for their alleged involvement in Iran's drone program. The US..

Canada has further amended the Special Economic Measures (Russia) Regulations ("SEMA Russia Regulations") by designating 64 entities and individuals and..

In response to entreaties by allies at the Group of Seven (G7) summit recently held in Japan, on May 19, 2023, the U.S. Department of Commerce and the Department..

On May 22, 2023, the Department for Business and Trade's Export Control Joint Unit published new guidance on trade sanctions circumvention under the UK's Russia..

On May 19, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) issued an amendment to Directive 4 of the Russian Harmful Foreign Activities..

On 20 April, the UK issued its first new Russia sanctions statutory instrument of 2023: the Russia (Sanctions) (EU Exit) (Amendment) Regulations 2023 (the..

On March 2, the Department of Commerce, Department of the Treasury and Department of Justice issued a tri-seal compliance note outlining methods Russia uses to..

On March 3, 2022, the U.S. Department of Commerce's Bureau of Industry and Security ("BIS"), the U.S. Department of Justice ("DOJ"), and the U.S. Department of..

OFAC also designated over 30 third-country individuals and companies connected to Russia's sanctions evasion efforts, including those related to arms trafficking..

Many of the first measures that the United States, European Union and United Kingdom collectively took against Russia in 2022 related to...

The United States marked the first anniversary of Russia's invasion of Ukraine on Friday by announcing new sanctions against Russia and its allies, new export..

European Union (EU) countries did not reach agreement on Wednesday about new sanctions against Russia, and planned more talks to have the package ready for the..

On February 5, 2023, the UK ban imposed by Part 5, Chapter 4IA of The Russia (Sanctions) (EU Exit) Regulations 2019, as amended ("Russia Regulations"), on the..

The Russia (Sanctions) (EU Exit) Regulations 2019 came into force on 31 December 2020 to replace the previous EU sanctions regime relating to Russia's actions in..

The Russia (Sanctions) (EU Exit) Regulations 2019 came into force on 31 December 2020 to replace the previous EU sanctions regime relating to Russia's actions in..

On December 15, 2022, The Russia (Sanctions) (EU Exit) (Amendment) (No. 17) Regulations 2022 ("Amendment 17") were laid before parliament.

On December 16, 2022, the EU adopted its 9th Sanctions Package further expanding the scope of the existing sanctions and restrictive measures, as well as adding..

Although sanctions laws touch every facet of business, there is little guidance from Canadian regulators concerning the interpretation of legislation that is..

PM Modi is currently on a visit to Bali, Indonesia for the G20 leaders' summit, where he met with world leaders like Joe Biden and Rishi Sunak.

Russia is the world’s largest exporter of fertilisers, and its shortage has pushed up prices globally. 

The UK introduced further sanctions against Russia on 4 November 2022, via the Russia (Sanctions) (EU Exit) (Amendment) (No. 16) Regulations 2022 (the "No. 16..