The Sanctions & Export Control Newsletter

Germany: German BAFA publishes its monthly newsletter
China: Hong Kong Stock Exchange updates guidance on sanctions
North Korea: Daimler ignores how the North-Korean Supreme Leader has acquired his vehicles
Denmark: Dan-Bunkering suspected of violating European sanctions against Syria
United States: OFAC announces settlement with MID-SHIP Group LLC over transfers associated with vessels identified on its SDN List
United States: Publication of Foreign Interference in U.S. Elections Sanctions Regulations
United States: President Trump announces the United States’ withdrawal from the UN Arms Trade Treaty
United States: The OFAC publishes its guidance on sanctions compliance programs
United Kingdom: The think tank RUSI launches a taskforce on the future of UK sanctions policy
European Union: European Union declaration following the full activation of the 1996 Helms-Burton Act by the United States
Venezuela: US embargo on Venezuelan oil comes into effect

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