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JCCC: Modernising Authorisations Information
A summary of EU and UK trade law changes. Access legal text with a single click. Save time. Stay compliant. Week 20 (01.06.2021-06.01.2021)
Arne Mielken
1 min read
WEBINAR ON DEMAND Navigating EU & UK Sanctions Against Russia - Rules & Business Due Diligence
WEBINAR ON DEMAND Navigating EU & UK Sanctions Against Russia - Rules & Business Due Diligence
Arne Mielken
1 min read
Unpacking the Impact: New Russia Sanctions and Export Controls on the 2-Year Ukraine War Anniversary
The Effects of New Russia Sanctions and Export Controls on the 2-Year Ukraine War Anniversary: A Closer Look This article has been taken...
Arne Mielken
9 min read
Analyzing the Impact of Russia Sanctions on Contracts and Designated Persons: A Closer Look at the Rio Tinto Case
The Australian Federal Court has determined that Rio Tinto correctly interpreted the international sanctions against Russia in 2022 when it
Arne Mielken
3 min read
The UK's Consolidated Sanctions' List
Unlock the secrets of the UK Sanctions List! Stay updated on the latest changes to sanctions rules in the UK.
Arne Mielken
3 min read
U.S. Sanctions: Recent OFAC Action
Overview of the latest Sanctions issued by the U.S. OFAC - the Office of Foreign Assets Control
Arne Mielken
27 min read
UK Financial sanctions targets by regime
Exploring the Latest UK Financial Sanctions Targets Across Different Regimes
Arne Mielken
3 min read
EU: Sanctions List: Who's In and Who's Out? Latest Update
(P) A comprehensive update of lists of names added, removed or modified in the EU sanctions regimes per country/issue + legal basis
Arne Mielken
4 min read
UK: Mastering Sanctions Compliance: A Comprehensive Guide for Sanctions Advisors
Navigating Legal and Regulatory Obligations: A Guide for Firms
Arne Mielken
6 min read
Expanding OFAC Sanctions on Russia: Increased Risks for Foreign Financial Institutions
By adopting EO 14114, the Biden Administration has raised Russia-related sanctions and scrutiny standards, exposing foreign financial instit
Arne Mielken
4 min read
Latest United Nations Sanction Updates You Need to Know About
Understanding the Implications of the Latest UN Sanctions: Key Insights and Takeaways.
Arne Mielken
1 min read
EU Sanctions Against Russia: Updated Listings of individuals, entities and organisations
Update on Individuals and Entities Listed against Russian Sanctions Lists.
Arne Mielken
6 min read
EU Sanctions Against Russia: Full Guide (Updated)
The EU has sanctioned Russia. We present a business-ready overview of the sanctions imposed. Constantly updated.
Arne Mielken
5 min read
Frequently Asked Questions (FAQ): EU Sanctions Imposed on Russia and Belarus
Latest Official FAQs on sanctions against Russia and Belarus.
Arne Mielken
3 min read
EU: Lists of Sanctioned Persons & Entities - Latest Updates
Latest updates of sanctions against Individuals, Entities, and Organisations imposed by the EU.
Arne Mielken
5 min read
EU: Consolidated Sanctions LIST of Persons, Groups, Entities, and Organisations (Sanctions)
Discover the ultimate resource for EU sanctions: Download the consolidated list of persons, groups, and entities subject to sanctions
Arne Mielken
4 min read
What You Need to Know About the UK's New Sanctions Against Russia
Breaking Down the UK's Latest Sanctions on Russia: What You Need to Know
Arne Mielken
4 min read
UK: OFSI Sanctions General Licences: Update
An Overview of the Updated Sanctions OFSI (Office of Financial Sanctions Implementation) General Licences in the UK.
Arne Mielken
3 min read
Sanctions Against Russia: List of Common High Priority sanctioned goods
Find here the latest list of Common High Priority sanctioned goods to which businesses should apply particular due diligence
Arne Mielken
4 min read
EU Sanctions against Russia: The Economically Critical Goods List of the EU (updated)
The Economically Critical Goods List is comprised of mainly industrial goods subject to EU’s restrictive measures for which anomalous trade
Arne Mielken
4 min read
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