The Sanctions & Export Control Newsletter

Australia: Announcement of the reform of the autonomous sanctions regime to include human rights and corruption
China: Beijing considers the establishment of anti-foreign sanctions laws in Hong Kong and Macau
United States: Keysight Technologies fined for violations of ITAR regulations
United States: OFAC blocks over USD 9 billion from Afghan central bank
United States: Payoneer reaches a USD 1.4 million agreement with OFAC
United States: Highlights of the 2020 CFIUS annual report
United States: Proposal of a new bill increasing congressional prerogatives in arms exports
Europe: European Commission proposes reform of EU blocking statute
World: New sanctions against Belarus
United Kingdom: Biffa Waste Services fined GBP 1.5 million for ‘reckless’ export breach
United Kingdom: The fintech TransferGo condemned for violations of Ukrainian sanctions
United Kingdom: UK removes Afghanistan as OGEL permitted destination
Russia: The NGO IPHR – International Pertnership for Human Rights qualified as “Undesirable organization”
Sudan: UN proposes four goals to end Sanctions in Sudan

Sign-up to receive the complete version of the weekly ADIT newsletter.

[addthis tool="addthis_inline_share_toolbox_gp5x"]