BCL’s latest sanctions and export controls round-up reviews significant developments in UK and international sanctions law and enforcement over the past fortnight.
Key highlights include:
- OFSI General Licences – five new licences issued and three amended, including changes to reporting requirements and permitted payments.
- Iran Sanctions – the UK, France and Germany reimpose sanctions following the “snapback” process, with over 100 new designations under the Iran Nuclear Sanctions Regime.
- Counter-Terrorism Measures – new designations targeting groups promoting extremist music.
- Russia Sanctions – further designations, as well as a high-profile de-listing.
- Enforcement – OFSI imposes a £152,750 penalty on Colorcon Limited for breaches of the Russia sanctions regime.
- Government Guidance – new starter guides and reporting guidance published, alongside changes to OFSI’s frozen asset review obligations.
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