The Sanctions & Export Control Newsletter

United States: OFAC reaches agreement with Godfrey Phillips India, Ltd.
United States: Authorization of the seizure of an aircraft worth over USD 25 million from a Russian company
United States: Sanctions against Iran-related sanction evasion
World: ICC issues arrest warrant against Vladimir Putin for war crimes
World: The multilateral REPO Task Force issues joint statement and global advisory on Russian Sanctions evasion
World: The Financial Action Task Force updates guidance on beneficial ownership of legal persons
World: Simultaneous European Union, United Kingdom and United States sanctions against global violators of women’s rights
Switzerland: Four bankers indicted for overlooking millions tied to Vladimir Putin
European Union:  The European Parliamentary Reseach Service publishes briefing note on Russia sanctions

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