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Possible new EU sanctions on Congo

7 maart 2017

On 6 March 2017, the EU Council published a press release expressing its concern on the political situation in the Democratic Republic of the Congo ("DRC"), caused by the refusal of President Joseph Kabila to stand down at the end of his term, the blockage in the implementation of the inclusive political agreement of 31 December 2016, as well as by the security situation in several parts of the country, where the disproportionate use of force has been observed. In response to these developments the EU has informed …

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EU implements new UN North Korea sanctions

3 maart 2017

On 27 February 2017, the European Union ("EU") has implemented the new sanctions that the UN Security Council imposed on North Korea in November 2016. The new measures include:

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Iran missile tests: US imposes new targeted sanctions

5 februari 2017

On Friday 3 February, US Treasury added 13 persons and 12 companies to the OFAC's SDN List. The sanctions are a stand against Iran's recent ballistic missile test. According to OFAC, the sanctions are aimed at persons and companies "procuring technology and/or materials to support Iran’s ballistic missile program, as well as for acting for or on behalf of, or providing support to, Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF)". Among the sanctioned parties are Chinese and Libanese companies. …

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EU renews listings under the EU Russia sanctions regime

20 januari 2017

On 17 January 2017, the European Union ("EU") published a notice addressed to 50 people and 7 entities designated under the EU Russia sanctions regime, indicating that it intends to maintain their sanctions listings with new statements of reasons. The EU Russia sanctions regime targets people and entities held responsible for undermining the territorial integrity of Ukraine.

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US Russia sanctions regime extended; Trump suggests it may be lifted

17 januari 2017

On 16 January 2017, President Obama has extended the US Russia sanctions regime with one year until 18 March 2018. The US Russia sanctions regime was adopted in 2014 to deal with the situation that undermined the democratic processes and institutions in Ukraine and which situations threatened Ukraine's peace, security, stability, sovereignty, and territorial integrity.

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Aban Offshore Ltd to pay USD17,500 for violating US Iran sanctions regime

17 januari 2017

Aban Offshore Limited (“Aban Offshore”), of Chennai, India, agreed to pay USD17,500, for violating the US Iran sanctions regime in 2008 with the Office of Foreign Assets Control ("OFAC"). Aban Offshore violated the sanctions, when Aban Offshore’s Singapore subsidiary placed an order for oil rig supplies from a vendor in the US with the intended purpose of re-exporting these supplies from the UAE to a jack-up oil drilling rig located in the South Pars Gas Fields in Iranian territorial waters.

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An individual and Alliance to pay USD10,000 for violating US Cuba sanctions regime

17 januari 2017

The Office of Foreign Assets Control (“OFAC”) has fined an individual acting in his personal capacity and Alliance, on whose behalf the individual also acted, for USD10,000 in connection with a violation of the US Cuba sanctions regime.

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