EU updates Syria sanctions list after Council review
→EU sanctions teams must remove deleted Syria entities and update person records
Sanctions
73 briefs · 2 new
OFAC designates Cuban officials and government entities
→Sanctions teams must screen new Cuban SDNs, aliases and identifiers
US OFAC licence cover expires for Russian oil cargoes loaded on or before 17 April
→Oil traders and vessel-service teams lose OFAC licence cover after 16 May
OFAC says Francesca Albanese designation is not being enforced under D.D.C. injunction
→Sanctions-screening teams should treat the Francesca Albanese designation as non-operative while the D.D.C. injunction remains in effect
OFSI flags sanctions risks for art market participants and high value dealers
→Art and high-value goods firms must map OFSI reporting and licence-risk controls
India launches maritime insurance pool with sovereign guarantee
→Indian maritime operators can route war-risk cover through the new domestic pool
UK updates sanctions guidance for high value dealers and art market participants
→High value dealers must use the UK Sanctions List and £10,000 threshold
EU repeals Syria Cooperation Agreement trade suspension
→EU trade teams must remove the old Syria Cooperation Agreement suspension
EU updates cyber-sanctions reasons for 4 persons and 1 entity
→EU sanctions data teams must update cyber-list rationale records
EU adds 16 persons and 7 entities to Russia sanctions list over Ukrainian minors
→Sanctions teams must add newly listed Russia-linked child-transfer targets immediately
FinCEN flags IRGC oil-smuggling and digital-asset laundering red flags
→FCC teams must route IRGC red flags into alert-review guidance
UK sanctions 3 entities and 9 individuals over Iranian hostile activity
→UK sanctions teams must block newly designated Iran-linked targets immediately