Russia sanctions 
The US Department of Treasury (OFAC) and the US Department of Justice issue a joint Compliance note
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The Compliance note provides common red flags that can alert the international community on the use of third-party intermediaries or trans-shipment points to evade Russian …
IG Circular: General Trade Licence dated 17 March 2022 – Reporting of vessel calls to Russia and transiting Russian territorial waters
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On 17 March 2022 the UK Government published a General Trade Licence in part to clarify earlier amendments to the UK Russia (Sanctions) (EU Exit) …
Russian Sanctions: United States Congress Passes Amendments on PEESA Targeting Nord Stream 2 and Turkstream Pipelines
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In November 2020 the Club issued a circular concerning efforts by the United States to enhance sanctions targeting the construction of the Nord Stream 2 …
U.S. sanctions imposed on Nord Stream 2 and Turkstream pipelines
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On 20 December 2019, President Trump signed the National Defence Authorisation Act 2020 (the Act) into law. The Act contains numerous sanctions related elements, including …
U.S. strikes at Russian officials and entities, with potential impact on non-U.S persons
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On 6 April 2018, a number of Russian entities and individuals were placed on the United States Specially Designated Nationals List (‘SDN List’).
Economic sanctions update: Russia, Iran and North Korea
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On 2nd August 2017 President Trump signed into law H.R. 3364, Countering America’s Adversaries Through Sanctions Act. The new Act introduces economic sanctions legislation which …
Russia/Ukraine: Sanctions overview
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In response to its failure to comply with EU demands regarding the annexation of Crimea and Sevastopol, various sanctions have been imposed upon Russia by …
Updated European Union Sanctions in respect of Crimea and Sevastopol
Publication – Circulars
In response to the annexation of Crimea and Sevastopol by Russia, the European Union published Regulation 692/2014, introducing trade sanctions in respect of goods originating …
Updated European Union Sanctions in respect of Crimea and Sevastopol
Publication – Circulars
This circular should be read in conjunction with the circular published on 28th January 2014 regarding the temporary relief of EU and US sanctions measures …