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EU: Sanctions Against Russia - Sanctions' Packages Explained
The EU has sanctioned Russia by ever-expanding legislation - in so-called "packages". We explain what was introduced under each package.
Arne Mielken
7 min read
U.S. Sanctions on Russia: A Look at the US Treasury's Impact Analysis
The US Treasury described how sanctions impact Russia's economy and offered policy recommendations on how to react.
Arne Mielken
3 min read
EU & UK- Focus on Iron & Steel Import Sanctions Against Russia
The EU and UK have baned Russian iron and steel products . Learn how this issue affects you in this post.
Arne Mielken
6 min read
Updates to the U.S. Federal Register (Sanctions)
Find out the latest from U.S. Sanctions as published in the Federal Register.
Arne Mielken
3 min read
Know Your Cargo & Avoid Sanction Violation: Requirements by the U.S. Government
Those responsible for ensuring compliance with sanctions include forwarders, brokers, and others. What did the latest official memo say by
Arne Mielken
2 min read
UK's Sanctions Against Iran: Latest Updates & Designations
Anyone trading with Iran needs to understand out who is sanctioned and what this means for businesses + latest updates on designations
Arne Mielken
6 min read
Belgium Presidency of the EU: What priorities? What action for customs & global trade?
Let's analyse the priorities of the Belgium EU Presidency for 2024
Arne Mielken
6 min read
EU Takes Action Against Sanctions Violations: Two New Initiatives Funded
Two new measures of the "Freeze and Seize" Task Force have reached political approval. We explain what this is all about.
Arne Mielken
3 min read
What is the new UK "Office of Trade Sanctions Implementation" (OTSI)?
Targeting Businesses Evading Russian Sanctions: What You Need to Know About OTSI, The New Division in the Department of Business & Trade
Arne Mielken
4 min read
UK: Navigating the Complexities of Russia's Import Sanctions: A Comprehensive Guide
Mastering the Art of Complying with UK Russia's Import Restrictions: A Guide
Arne Mielken
19 min read
Navigating the Complexity of EU-China Relations: Insights into the Current State of Play.
The EU-China summit took place on 7 December 2023. We unpack the state of EU-China Relations and understand the complexities.
Arne Mielken
5 min read
Red alert issued by the UK NCA regarding Russia's export control evasion
A red alert regarding the export of high-risk goods has been issued by the UK's National Economic Crime Centre (NECC).
Arne Mielken
9 min read
UK: Monetary penalties for breaches of financial sanctions
Uncovering the Cost of Financial Sanction Breaches: A Collection of Case Studies and Documentation
Arne Mielken
4 min read
German Khan Stays Put: EU Court Rules in Favor of His Designation
The EU court has ruled in favor of the designation of German Khan, which means he will remain in his current position.
Arne Mielken
3 min read
Breaking Barriers: EU's Latest Sanction Exceptions in Humanitarian Aid Delivery
EU Introduces Humanitarian Exceptions to Asset Freeze Measures in 10 Restricted Regimes: What You Need to Know
Arne Mielken
3 min read
Sanctions: When You Are Asked to Freeze Assets. What Shall Businesses do?
Countries impose sanctions requiring companies to freeze certain assets from individuals, entities and businesses. But how?
Arne Mielken
2 min read
EU Sanctions Update: Combatting ISIL (Da’esh) and Al-Qaeda Threat
Stay updated with the latest EU sanctions against ISIL (Da’esh) and Al-Qaeda. Find out how the EU is taking action to combat terrorism.
Arne Mielken
4 min read
How France's Insurance Industry Faced a 600K Fine for Ignoring EU Sanctions
Understanding the Consequences of Ignoring EU Sanctions: Lessons from France's Insurance Industry
Arne Mielken
4 min read
Breaking Down the U.S. Strategy Against Hamas: Targeting Leaders and Funders
To fight against terrorism, the United States is targeting Hamas leaders and financiers.
Arne Mielken
7 min read
Examining the Impact of UK and US Targeted Sanctions on Hamas Leadership
What Are the New Sanctions Against Hamas and How Will They Affect the Terror Group?
Arne Mielken
5 min read
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