News

The Sanctions & Export Control Newsletter

Australia: Australia updates its defence export control list
United States: The US Government would have evidence that Huawei violated the Iran embargo
United States: Standard Chartered pays a fine for violating the sanctions lists
United States: UniCredit nearing a deal with US authorities over Iran sanctions
United States: Settlement agreements between OFAC and companies for the violation of sanctions against Cuba and Iran
United Nations: United Nations Security Council and the European Union delists nine entities from its Iraq sanctions lists
Qatar: Lawsuits against three banks for alleged manipulations of its currency
United Kingdom: NGOs call for end to arms sales to Saudi-Arabia
European Union: The European Council renews Iran human rights sanctions for one year

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