The Sanctions & Export Control Newsletter

Canada: Canada imposes additional sanctions on the Maduro regime in Venezuela
South Korea: The administration seeks to strengthen the enforcement of sanctions against North Korea
United States: OFAC announces settlement totaling USD 611 million with three UniCredit Group banks
United States: OFAC designates a global ISIS financial network
United States/European Union: The European Union reiterates its strong opposition to the decisions taken by the United States against Iran
New Zealand: The government launched a consultation on the Oversea Investment Act
Turkey: Turkey is looking to establish new trade mechanisms with Iran
Ukraine: Ukraine expands its economic sanctions against Russia
European Union: The Council of the European Union hopes for a peaceful settlement of the Libyan situation

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