UK to impose unilateral Magnitsky sanctions against Belarus officials

The UK’s Foreign Secretary, Dominic Raab, has announced in the House of Commons that he has “directed the [Foreign Commonwealth & Development Office] sanctions team to prepare Magnitsky sanctions for those responsible for the serious human rights violations [in...

BelarusBelarus United KingdomUnited Kingdom

OFAC sanctions 8 people & 7 entities linked to Prigozhin & the FSB

Prigozhin-related designations OFAC has sanctioned 3 people and 2 entities on the basis that “they work on behalf of Yevgeniy Prigozhin to advance Russia’s influence in the Central African Republic”. Mr Prigozhin was first listed in 2016 pursuant to Executive...

RussiaRussia United StatesUnited States

US imposes further restrictions on travel to Cuba

OFAC has issued a final rule amending the Cuban Assets Control Regulations, 31 CFR Part 515 (CACR), which prohibits those subject to US jurisdiction from lodging at or conducting related transactions with more than 400 hotels “owned or controlled by the Cuban...

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