Our insights into sanctions issues have been published by a range of major publications including Forbes, the South China Morning Post and Business Insider.
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In a quiet month for sanctions, notwithstanding the usual few listings by the UK and EU, Russia largely avoided the focus of international regulatory bodies in August for a change. The US instead introduced several restrictions on those linked to Latin America’s cartels and…
The EU’s 21st package of sanctions against Russia is the headline for sanctions activity in July. Among other measures, the package introduced 218 listings and expanded restrictions across Russia’s financial…
Throughout June, sanctions activities were predominantly focused on Russia, with the EU and UK introducing further measures targeting Russia’s energy revenues, shadow fleet, military procurement networks, information operations and human…
Sanctions developments in May continued to focus heavily on Iran, with the US significantly expanding its “Economic Fury” campaign targeting Iran’s oil trade, shadow banking networks, shipping operations, and weapons…
Sanctions in April were dominated by escalating tensions between the US and Iran, including the announcement of a US maritime blockade targeting vessels entering and exiting Iranian ports, alongside parallel…
With strikes in the Middle East and Iran’s blockade of the Strait of Hormuz continuing throughout March, Iran has remained the focus of western sanctions. The US began the month…
Sanctions activity in February focused heavily on Iran and Russia. As tensions in the Middle East grew ahead of the US-Israeli strikes on Iran on 28th February, the US increased…
The new year in sanctions saw international regulatory bodies focus on two key jurisdictions: Iran and Venezuela. Measures taken in each country follow key geopolitical events, respectively mass anti-government demonstrations and a US-led presidential deposition. US authorities expanded Iranian designations beyond traditional political targets to include…
Prior to this weekend’s unprecedented events in Venezuela, the US had been ramping up sanctions on the country throughout December. The month began with the seizure of the sanctioned crude…
