Topic
Sanctions
3,050 published works
Sanctions & Export Controls Update
UK announces new sanctions targeting Israeli settlements in the occupied West Bank alongside allies
By Ben Smith (UK), Johanna Asplund (UK), Paul Amberg (Spain), Kerry B. Contini (US), Julia Webster (Canada), Sylvain Guelton (UK), Irene Esteve (Spain), Paul Gielen (Netherlands), Christos Papadopoulos (Sweden), Ewa Marcisz (Poland)
On 8 September 2026, the UK government designated five settlers under the existing Global Human Rights Sanctions Regulations 2020 and announced that it will introduce a new sanctions regime targeting settlements in the occupied West Bank over the next six to…
Financial Services Perspectives
FinCEN’s Iranian Aviation Alert: What Financial Institutions Need to Know About Iran’s Illicit Procurement Networks
On September 8, 2026, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued an alert to assist financial institutions in identifying and reporting on procurement networks that…
Verfassungsblog
Verbieten, sanktionieren, bestrafen
By Judith Beetz
Die Landesmedienanstalt Berlin–Brandenburg (mabb) durfte dem deutschen TV-Ableger von RT (RT DE Productions GmbH) die Verbreitung seines Rundfunkprogramms untersagen. Zu diesem wenig überraschenden Ergebnis kam das VG Berlin in seinem…
SmarTrade
OFAC Increases the Scope of Sanctions on Iran
By Scott E. Diamond**, David M. Schwartz, Francesca M.S. Guerrero
On September 8 and 10, 2026, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned multiple companies and persons for supporting Iran’s aviation sector and for enabling…
Aviation Law
U.K. Reimposes Sectoral Sanctions on Iran, Affecting Aviation and Shipping Industries
By Publisher
Richard G. Sharman, Nicholas Kaasik
Sullivan & Cromwell Press
Zachary Goldman Discusses Patriot Act Section 311 as National Security Tool with National Law Journal
S&C Partner Zachary Goldman shared insights with the National Law Journal about the application of Patriot Act Section 311 and its implications for financial institutions following the U.S. Treasury Department’s…
Miller & Chevalier
Trade Compliance Flash: Operation Economic Outcast Update: Aviation Sector Sanctions
Publications khospital Thu, 09/10/2026 - 09:56 Featured On Alert Type International Alert Include Disclaimer On Date 09.10.2026 Description With Operation Economic Outcast against Iran in its third week, the Department…
Verfassungsblog
Closing Without Closure
In the aftermath of the explosive-drone incident at Leipzig airport, German Foreign Minister Wadephul on 1 September announced a package of measures against Russia, including the closure of Germany’s last…
Aviation Law
OFAC Suspends General License J-1 and Grounds Iran's Aviation Sector
By Publisher
Jonathan M. Epstein, Stephanie L. Connor, Cynthia Liu, Libby Bloxom
GAVC Law
Richard de la Tour AG in [Grixta] /the Muatassim Kadhafi embezzlement, asset recovery claim. An interesting ‘civil and commercial’ argument against the background of EU, UN sanctions law.
If you do use the blog for research or database purposes, citation would be appreciated, to the blog as a whole and /or to specific blog posts. Many have suggested…