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U.S.
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OFAC
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Treasury / OFAC releases new educational video in 'OFAC Basics' series on how to request compliance guidance; aims to assist in understanding OFAC sanctions programs and contact procedures.
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U.S.
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FAQ
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Treasury / OFAC updates FAQ 1216 clarifying the scope and intent of petroleum services restrictions under E.O. 14071, outlining services affected and exceptions including the Caspian Pipeline Consortium and Tengizchevroil.
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U.S.
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Nuclear
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State Department issues a fact sheet detailing sanctions under E.O. 13382 on SPND-linked individuals and entity supporting nuclear weapons R&D.
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UK
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Monetary Penalty
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OFSI publishes a blog post explaining the £5,000 penalty against Svarog Shipping & Trading Co. Ltd. for an information offence under Russia sanctions, emphasizing compliance with Requests for Information.
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U.S.
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Terrorism
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State Department issues a fact sheet covering the designation of Viv Ansanm and Gran Grif as Foreign Terrorist Organizations and SDGTs under INA Section 219 and E.O. 13224 for coordinated violence destabilizing Haiti and attacks on police and MSS forces.
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U.S.
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Trade
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US/State Department issues a factsheet covering the designation of seven entities and identifies two vessels under E.O. 13846 for illicit trade in Iranian petroleum and petrochemical products to evade U.S. sanctions.
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EU
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FAQ
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EU Commission publishes updated FAQs on sanctions against Russia and Belarus, focusing on Article 5n of Council Regulation (EU) No 833/2014 concerning restrictions on the provision of services to Russian entities.
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UK
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Regulations
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UK/OTSI updates statutory Syria sanctions guidance to reflect recent amendments to the 2019 Regulations, including eased trade restrictions and new accountability provisions.
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UK
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Russia
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UK/OTSI issues updated guidance on compliance with sectoral software sanctions under the Russia Regulations, covering scope, licensing, and enforcement responsibilities.
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UK
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Russia
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UK/OTSI issued updates guidance on technology transfer sanctions under the Russia Regulations, detailing definitions, licensing, exceptions, and compliance requirements.
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