latest

UK sanctions guidance on interception and monitoring prohibitions

The UK Department for International Trade has published guidance on terms relating to interception and monitoring prohibitions as found in the schedules to the UK’s sanctions on Burma, Iran and Venezuela (see previous blog).

United KingdomUnited Kingdom

New look europeansanctions.com – free trial period

We hope you have been enjoying the new look europeansanctions.com website and we welcome your feedback and suggestions. As we said, some of the site’s services will be provided on a paid subscription basis, others (including the news alerts) will continue to be free...

OFAC $506k settlement with ZAG IP LLC for Iran sanctions violations

Yesterday (21 February), OFAC announced a $506,250 settlement with Connecticut-based ZAG IP LLC to settle its potential civil liability for 5 violations of the Iranian Transactions and Sanctions Regulations. Between July 2014 and January 2015, through 5 transactions,...

IranIran United StatesUnited States

Target Search

Compliance

Guidance