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RUSI publishes paper on designing future UK sanctions
RUSI has published an Occasional Paper which offers recommendations from the ‘RUSI Task Force on the Future of UK Sanctions Policy’ on designing sanctions after Brexit. The paper focuses on developing a strategic approach to sanctions; sanctions to protect national...
United Kingdom
Trump orders “substantial” additional sanctions on Iran
Yesterday (18 September) President Donald Trump stated in a tweet that he has ordered Treasury Secretary Steven Mnuchin to “substantially increase” sanctions on Iran in response to last week’s attack on the Abqaiq petroleum processing facilities and Kharis oil...
Iran
United States
OFAC designates 3 Venezuelan individuals and 16 entities in food corruption network
OFAC has designated 3 individuals, Amir Luis Saab Moran; Luis Alberto Saab Moran; and David Nicolas Rubio Gonzalez, pursuant to Executive Order (E.O.) 13850 for their familial and business relations with Alex Saab or Alvaro Pulido, who were designated in July for their...
Venezuela