Topic
Sanctions
3,116 published works
International Trade Law
Key Takeaways from a Consequential Month of Russia-Related Sanctions
By Caroline Brown, Carlton Greene, Dj Wolff, Erik Woodhouse, Sophie Davis, Jeremy Iloulian
The United States, European Union, and United Kingdom have significantly escalated Russia-related sanctions the past month, including the Trump Administration’s first sanctions directly imposed on Russia. These coordinated actions—which particularly…
Eye on Enforcement
Client Advisory: OFAC Sanctions Russian Oil Giants, Targets Energy and Military Industrial Base Under Executive Order 14024
By Rico Falsone, Sinan Pismisoglu
On October 22, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sweeping new sanctions targeting Russia’s energy sector, citing the Kremlin’s continued refusal to…
International Trade Law
EU Adopts 19th Sanctions Package Against Russia
By Dj Wolff, Vassilis Akritidis, Sophie Davis, Oleksii Yuzko
On 23 October 2025, the EU adopted a further sanctions package, its “19th Round”, against Russia in connection with its ongoing war in Ukraine. We summarise the key measures below.…
International Trade Insights
OFAC Sanctions Russian Oil Giants Lukoil and Rosneft
On October 22, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced the immediate imposition of full blocking sanctions pursuant to Executive Order (“E.O.”) 14024…
Trade Compliance Resource Hub
New requirements for importing CN code 2710 cargo into the EU from 21 January 2026
By Leigh T. Hansson, Alexander Brandt, James Willn, Ray-Shio Ho, William Young, Stephan Johansen, Tan Albayrak, Finlay Donaldson, Dimitris Athanasopoulos, Ella Evagora, Danai Kandilorou, Banu Hilalqizi, Tom Lewis
Key Takeaways The measure seeks to close remaining ‘loopholes’ in the EU’s Russian oil embargo and maintain consistency with allied sanctions. The safe-harbour country presumption eases compliance for imports from…
The Milbank General Counsel Blog
Iranian Sanctions “Snapback”: Implications for Businesses of the Reimposition of EU and UK Sanctions
By Tom Canning, Andrea Hamilton, Mark Padley, Ben King, Georgia Kinsella, George Widdicombe, Charlie Thomas, Yumi Noguchi
On 29 September 2025, the United Kingdom (“UK”) and the European Union (“EU”) reimposed Iran-related sanctions that were lifted in 2016 following the Iran nuclear deal. The UK and EU…
eDiscovery Today Blog
Technological Glitch in Archival System Leads to Sanctions: eDiscovery Case Law
By Doug Austin
In FTC v. Match Grp., Inc., Texas Magistrate Judge Brian McKay granted the FTC’s motion for sanctions related to the late production of emails by Match Group that was caused…
Trade Compliance Resource Hub
UK Sanctions – Rosneft, Lukoil and others
By Leigh T. Hansson, Alexander Brandt, James Willn, Ray-Shio Ho, William Young, Stephan Johansen, Tan Albayrak, Finlay Donaldson, Dimitris Athanasopoulos, Banu Hilalqizi
In continuation of the UK’s sanctions restrictions against Russia, on 15 October 2025, the UK imposed further sanctions on various entities and vessels. The headline designations include: PJSC Rosneft Oil…
ComplexDiscovery
When Boardrooms Feel the Tremor Before Defense Ministries: Phase Zero and the New Enterprise Perimeter
By Rob Robinson
Editor’s Note: Coordinated aerial incursions, cryptocurrency-funded sabotage networks, and systematic probing of critical infrastructure across Europe in recent weeks have forced a recalibration of enterprise risk models. For cybersecurity, information…
Data Privacy + Cybersecurity Insider
More Sanctions + Inquiries Against Lawyers + Judges for Cite Hallucinations
U.S. District Judge Amit P. Mehta sanctioned an attorney who filed a brief containing erroneous citations in every case cited after the attorney admitted to relying on generative AI to…