The Sanctions & Export Control Newsletter

Canada: Canada released its annual report on exports of military goods

United States: BIS adds 31 Chinese entities to Entity List to prevent China’s military modernization and the commission of human rights violations in China
United States: OFAC sanctions agents linked to Russian intelligence services responsible for actions designed to destabilize Moldova
United Kingdom: Amendment to the sanctions regime against Belarus
European Union: The EU extends the scope of Russia sanctions designated person categories
European Union: The Council of the EU finalizes position for an EU law defining criminal offences and penalties for the violations of EU sanctions

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

[addthis tool="addthis_inline_share_toolbox_gp5x"]