BCL’s latest Sanctions Fortnightly Summary highlights significant developments across the UK, EU and US sanctions landscape, with a particular focus on Russia-related measures and enforcement activity.
Key developments include:
- The UK’s latest Russia sanctions package features 70 new designations and further action against Russia’s “shadow fleet”.
- The first UK-led interdiction of a sanctioned Russian vessel in the English Channel and subsequent criminal proceedings against its captain.
- OFSI’s largest monetary penalty for breaches of the Russia sanctions regime, including its first enforcement action for circumvention.
- New EU sanctions targeting Russia’s military-industrial complex, energy sector, disinformation networks and those linked to the persecution of Alexei Navalny.
- Important Court of Justice of the European Union judgments clarifying how asset-freezing measures apply to trust structures.
The update provides practical insight into the rapidly evolving sanctions environment and highlights key enforcement, compliance and policy trends relevant to businesses, financial institutions and advisers.
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