The Sanctions & Export Control Newsletter

Denmark: Rockwool under investigation by Danish authorities over potential violation of EU sanctions against Russia
United States: Complaint seeking forfeiture of six properties in connection with alleged circumvention of sanctions against Russia
United States: Settlements between U.S. authorities and 3D Systems Corporation
United States: OFAC issues guidance on the humanitarian exemption to UN asset freezes
United States: Nearly 70% of export licenses related to China were approved by the United States in 2022
United States: Departments of Justice, Commerce and Treasury issue joint compliance note on Russia-related sanctions evasion and export controls
France: Sanctions against Russian oligarchs beginning to bear fruit
Israel: Cybercrime firm suspected of circumventing arms export controls

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