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Maya Lester KC

EU General Court rejects claims brought by Lithuanian company against prohibitions on the transfer of potash products from Belarus through the EU

16/07/2026 — T‑261/24, Birių Krovinių Terminalas v Council – The General Court of the EU has rejected a series of claims brought by Lithuanian company Birių...
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Maya Lester KC

EU statement on 3rd country alignment with Reg 269/2014 designations

16/07/2026 — The EU has issued a statement saying that Albania, Bosnia and Herzegovina, Iceland, Liechtenstein, Moldova, Montenegro, North Macedonia, Norway and Ukraine have aligned with...
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Trevor Sather

US-Iranian national convicted of breaching US sanctions on Iran

16/07/2026 — A federal jury in Boston has convicted Mahdi Mohammad Sadeghi, a dual US-Iranian national, of illegally exporting sophisticated electronic components to Iran. Mr Sadeghi...
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Maya Lester KC

DC Circuit rejects appeal on OFAC Russia designation of precious metal traders under EO 14024

16/07/2026 — Diegelmann v. Bessent, No. 24-5277 (D.C. Cir. 2026): The Court of Appeals for the DC Circuit dismissed an appeal against a District Court judgment...
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In focusRussia sanctions

Sanctions are imposed on Russia by the EU, UK, USA, Australia, Canada, Japan, and New Zealand and others, following Russia’s annexation of Crimea in 2014 and invasion of Ukraine in 2022.

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Trevor Sather

US makes Iran designations linked to Shamkhani shipping network

16/07/2026 — The US has added over 50 people, entities and vessels linked to Mohammad Hossein Shamkhani and his shipping network to its EO 13902 Iran...
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Maya Lester KC

Deutsche Bank and UniCredit bring sanctions loss claims against Linde

15/07/2026 — The FT has reported that Deutsche Bank and UniCredit have brought claims against German gas company Linde to recover assets seized by courts in...
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Trevor Sather

UN Libya committee issues guidance on reinvesting frozen LIA reserves

15/07/2026 — The UN Security Council Committee concerning Libya has published Implementation Assistance Notice 8, which explains how Member States and financial institutions should apply paragraph...
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Maya Lester KC

US considers further ICC sanctions

15/07/2026 — The US has announced a new policy towards the International Criminal Court. Secretary of State Marco Rubio wrote in the Wall Street Journal that the...

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