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Published works by Banu Hilalqizi

LEX-AR-M5R636PD · complete body of work · page 1 of 1 · 15 works

Published works

UK sanctions update: new Russia package targets LNG shadow fleet, propagandists, and human rights abusers
Trade Compliance Resource Hub · October 5, 2026
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U.S. sanctions update – Syria SST rescission, Operation Economic Outcast, and Iran sanctions developments
Trade Compliance Resource Hub · August 26, 2026
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OFAC Revokes Iran General License X: Only a Short Wind-Down Remains
Trade Compliance Resource Hub · July 8, 2026
LEX-WK-4SBD1CFE
UK imposes new Russia sanctions – mirroring of EU position on the maritime transport of LNG and refined petroleum products derived from Russian crude
Trade Compliance Resource Hub · May 20, 2026
LEX-WK-4Q4637M3
UK issues General Trade Licence for import of diesel and jet fuel derived from Russian crude oil
Trade Compliance Resource Hub · May 20, 2026
LEX-WK-FXJVT6KH
EU’s 20th Sanctions Package on Russia
Trade Compliance Resource Hub · April 24, 2026
LEX-WK-NRS0RZ3Q
Temporary U.S. sanctions relief for Russian seaborne oil products
Trade Compliance Resource Hub · March 13, 2026
LEX-WK-PKZAPM0M
Carrot over the Stick? Reforms to OFSI Civil Enforcement Processes incentivise early engagement and settlement
Trade Compliance Resource Hub · February 23, 2026
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How sanctions transformed the shipping industry in 2025
Trade Compliance Resource Hub · December 9, 2025
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New requirements for importing CN code 2710 cargo into the EU from 21 January 2026
Trade Compliance Resource Hub · October 21, 2025
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UK Sanctions – Rosneft, Lukoil and others
Trade Compliance Resource Hub · October 15, 2025
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Refusing voyage orders: Sanctions risk assessments must be based on evidence, not speculation
Trade Compliance Resource Hub · August 13, 2025
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EU-nough Russian Oil – EU’s 18th Sanctions Package
Trade Compliance Resource Hub · July 21, 2025
LEX-WK-EC98Y06Q
U.S. and UK Intensify Sanctions Against Russia’s Oil Sector in one of the Largest Rounds of Designations Since the Outbreak of the War
Trade Compliance Resource Hub · January 13, 2025
LEX-WK-459DQ69W
Gone with the Assad
Trade Compliance Resource Hub · January 8, 2025
LEX-WK-2TBFMTVD