www.dentons.com/en/insights/alerts/2022/february/22/uk-and-eu-sanctions-in-response-to-russian-recognition-of-donetsk-and-luhansk
www.consilium.europa.eu/en/press/press-releases/2022/02/23/russian-recognition-of-the-non-government-controlled-areas-of-the-donetsk-and-luhansk-oblasts-of-ukraine-as-independent-entities-eu-adopts-package-of-sanctions/
www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets
www.mishcon.com/news/the-uk-government-has-sanctioned-five-russian-banks-and-three-individuals-in-response-to-russias-invasion-of-ukraine
www.whitecase.com/publications/alert/us-and-uk-impose-first-wave-sanctions-response-russian-actions-ukraine-and-eu
riskandcompliance.freshfields.com/post/102hjn4/more-severe-second-round-of-sanctions-and-export-controls-on-russia-as-ukraine
sanctionsnews.bakermckenzie.com/eu-uk-us-and-canada-announce-further-restrictive-measures-against-russia/#page=1
kurtinlaw.com/wp-content/uploads/2022/02/U.S.-E.U.-Russia-Sanctions-2.28.2022.pdf
www.subjecttoinquiry.com/2022/02/us-and-allies-significantly-expand-sanctions/#page=1
www.cadwalader.com/resources/clients-friends-memos/taking-stock-a-survey-of-the-new-russia-sanctions-landscape
ec.europa.eu/commission/presscorner/detail/en/STATEMENT_22_1423
www.haynesboone.com/news/publications/the-impact-of-recent-russian-sanctions-on-european-lenders-and-english-law-governed-financings
www.hilldickinson.com/insights/articles/lenders-non-payment-under-facility-excused-under-uk-sanctions-regime
www.skadden.com/insights/publications/2022/03/uk-and-eu-impose-further-ukraine-related-sanctions?sid=df6dbb09-4d74-4642-bbf0-2770dcd6c888
www.capitallaw.co.uk/news/2022/04/14/complying-with-the-uk-financial-sanctions-regime-for-russia/
Update:
sanctionsnews.bakermckenzie.com/uk-designates-three-russian-banks/#page=1
www.steptoeinternationalcomplianceblog.com/2022/03/update-uk-announces-new-sanctions-on-russian-banks-issues-general-licences/#page=1
www.clydeco.com/en/insights/2022/2/the-swift-switch
www.whitecase.com/publications/alert/new-eu-sanctions-asset-freezes-tightened-capital-market-sanctions-and-broad
www.friedfrank.com/index.cfm?pageID=25&itemID=13916
www.findknowdo.com/news/03/01/2022/crs-summarizes-u.s.-and-european-sanctions-russia
www.lalive.law/overview-of-eu-swiss-and-uk-sanctions-on-russia-and-belarus/
www.globalcompliancenews.com/2022/03/07/united-kingdom-uk-designates-5-russian-banks-and-3-individuals-in-response-to-the-situation-in-ukraine-22022022/#page=1
www.mofo.com/resources/insights/220304-risk-increase-uk-government-seeks.html
www.dentons.com/en/insights/articles/2022/march/7/uk-imposes-further-sanctions-in-response-to-russias-invasion-of-ukraine
www.oppenhoff.eu/en/news-detail/ukraine-war-applicable-sanctions-in-a-nutshell
www.skadden.com/insights/publications/2022/03/us-uk-and-eu-ramp-up-sanctions-and-export-controls-as-russia-invasion-of-ukraine-continues
gowlingwlg.com/en/insights-resources/articles/2022/navigating-russian-sanctions/
www.lalive.law/wp-content/uploads/2022/03/LALIVE_Sanctions-overview-11-March-2022-Update.pdf
www.gov.uk/government/news/abramovich-and-deripaska-among-seven-oligarchs-targeted-in-estimated-15bn-sanction-hit
www.gov.uk/government/news/chelsea-fc-granted-licence-to-continue-operating
ec.europa.eu/commission/presscorner/detail/en/statement_22_1724
www.cov.com/en/news-and-insights/insights/2022/03/us-prohibits-new-investment-in-russian-energy-sector
www.traverssmith.com/knowledge/knowledge-container/sanctions-update-further-measures-taken-by-uk-eu-and-us-in-response-to-russias-invasion-of-ukraine-including-the-uks-new-economic-crime-transparency-and-enforcement-act/
sites-arendt.vuturevx.com/177/3093/march-2022/2022.03.17—nf-eu-law—add-sanctions-russia-belarus—extwebs.asp?sid=03f69c11-ba1a-4e37-b665-5aeb5a32df9b
www.goodwinlaw.com/publications/2022/03/03_09-uk-sanctions-russia
www.friedfrank.com/siteFiles/Publications/FFITIEconomicCrimeAct03212022.pdf?utm
www.rahmanravelli.co.uk/articles/the-joint-statement-on-sanctions-issued-by-the-financial-regulatory-authorities/
www.dlapiper.com/en/morocco/insights/publications/2022/03/explaining-swift-and-recent-actions/
finreg.shearman.com/UK-Amends-License-for-30-Day-Wind-Down-of-VTB-Ban#page=1https://www.k2integrity.com/en/knowledge/policy-alerts/sanctions-against-russia-the-week-in-review
www.squirepattonboggs.com/-/media/files/insights/publications/2022/03/additional-us-uk-and-eu-sanctions-on-russia/russia_sanctions.pdf
www.finance-disputes.co.uk/2022/03/cryptoasset-firms-and-sanctions/#page=1
www.morganlewis.com/blogs/sourcingatmorganlewis/2022/03/sanctions-apply-to-cryptoasset-sector-uk-financial-regulators-confirm#page=1
www.gov.uk/government/news/oligarchs-aircraft-and-ships-targeted-through-new-legal-powers
abreuadvogados.com/en/conhecimento/publicacoes/sanctions-on-russia-impact-in-the-crypto-actives-markets/
gtlawinfo.com/rv/ff008e51b60337d07c6963590d478a37d6269485
hsfnotes.com/fsrandcorpcrime/2022/04/11/sanctions-tracker-latest-eu-and-uk-sanctions-against-russia/#page=1
sites-arendt.vuturevx.com/177/3127/april-2022/2022.04.13—nf-eu-law—5th-sanctions-russia—extweb.asp?sid=0671b8c3-9fd3-48ed-9bd1-9ac45ad962c9
www.twobirds.com/-/media/new-website-content/insights/pdfs/eu-and-uk-sanctions_russia-and-belarus_status_10-march-2022.pdf
maples.com/en/knowledge-centre/2022/4/new-eu-ban-on-selling-investment-funds-to-russian-or-belarusian-persons
www.cms-lawnow.com/ealerts/2022/04/do-chinese-subsidiaries-of-eu-shareholders-and-eu-nationals?cc_lang=en
ec.europa.eu/info/sites/default/files/business_economy_euro/banking_and_finance/documents/faqs-sanctions-russia-investment-funds_en.pdf
us.eversheds-sutherland.com/portalresource/Russia_and_Belarus_sanctions_update_-_19_May_22.pdf
www.osborneclarke.com/insights/fca-encourages-reporting-financial-sanctions
www.consilium.europa.eu/en/press/press-releases/2022/06/03/russia-s-aggression-against-ukraine-eu-adopts-sixth-package-of-sanctions/
eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2022:153:TOC
www.consilium.europa.eu/en/press/press-releases/2022/06/03/russia-s-aggression-against-ukraine-the-eu-targets-additional-65-individuals-and-18-entities/
www.sullivanlaw.com/news-Important-Changes-to-the-UK-Office-of-Financial-Sanctions-Implementations-Enforcement-Powers-Come-into-Force-On-June-15-2022.html
www.shlegal.com/insights/uk-and-eu-sanctions-recent-developments
data.consilium.europa.eu/doc/document/ST-10355-2022-INIT/en/pdf
www.mccannfitzgerald.com/knowledge/disputes/eu-sanctions-targeting-russia-further-developments
www.osborneclarke.com/insights/new-sanctions-reporting-obligation-crypto-asset-exchanges-and-custodian-wallet-providers
www.engage.hoganlovells.com/knowledgeservices/news/uk-introduces-new-sanctions-measures-and-extends-ofsi-reporting-obligations
www.orrick.com/en/Insights/2022/07/Expansion-of-UK-Sanctions-Legislation-Relating-to-Russia-July-2022
www.legislation.gov.uk/uksi/2022/801/pdfs/uksiem_20220801_en.pdf
www.legislation.gov.uk/uksi/2022/801/made
gtlawinfo.com/rv/ff009572b515f7a4963901d19f49931f897f6d86
restructuring.mofo.com/topics/the-curious-case-of-vtb-banks-uk-administration#page=1
www.step.org/system/files/media/files/2022-07/STEP%20Position%20Paper%20on%20EU%20sanctions%20Update%2028.07.22.pdf
gtlawinfo.com/rv/ff0095983fdb40cc5cafa3ce184b929f7ab436ab
riskandcompliance.freshfields.com/post/102ht8z/fca-enforcement-action-on-russian-sanctions#page=1
www.skadden.com/insights/publications/2022/08/uks-red-alert-on-financial-sanctions-evasion
payment-law.eu/artikel/eu-russland-belarus-sanktionen-fuer-banken-und-andere-zahlungsdienstleister/#page=1
assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1095791/Notice_Russia_020822.pdf
www.consilium.europa.eu/en/press/press-releases/2022/08/04/russia-s-aggression-against-ukraine-the-eu-imposes-restrictive-measures-on-viktor-and-oleksandr-yanukovych/
www.rahmanravelli.co.uk/articles/russia-sanctions-round-up-of-the-key-uk-legislative-developments/
www.taylorwessing.com/en/insights-and-events/insights/2022/02/neue-eu-russland-sanktionen-im-zuge-der-ukrainekrise
www.taylorwessing.com/en/insights-and-events/insights/2022/08/dqr-new-obligations-on-crypto-businesses-to-report-under-the-uk-sanctions-regime
www.bclplaw.com/en-GB/insights/new-sanctions-reporting-obligations-on-cryptoasset-providers.html
www.steptoeinternationalcomplianceblog.com/2022/09/new-uk-sanctions-legislation-expands-mandatory-financial-sanctions-reporting-obligations-to-include-crypto-providers/#page=1
www.steptoeinternationalcomplianceblog.com/2022/10/uk-announces-further-russia-sanctions-with-expanded-services-ban-new-export-ban-on-goods-asset-freeze-measures-and-measures-relating-to-the-failure-of-sanctioned-russian-banks/#page=1
www.rahmanravelli.co.uk/articles/the-european-union-s-eighth-sanctions-package/
www.mccannfitzgerald.com/knowledge/disputes/eu-sanctions-targeting-russia-authorisations-seeking-release-of-frozen-funds-or-economic-resources-are-the-preserve-of-the-central-bank
www.friedfrank.com/news-and-insights/eu_s-eighth-russian-sanctions-10765?utm
www.taylorwessing.com/zh-hant/insights-and-events/insights/2022/02/neue-eu-russland-sanktionen-im-zuge-der-ukrainekrise
www.cms-lawnow.com/ealerts/2022/11/russia-sanctions-update-uk-introduces-new-sanctions-against-russia?cc_lang=en
www.legislation.gov.uk/uksi/2022/1110/contents/made
www.gov.uk/government/news/sanctions-in-response-to-putins-illegal-annexation-of-ukrainian-regions
www.shlegal.com/insights/uk-sanctions-prohibition-on-the-maritime-transportation-of-crude-and-petroleum-oil-and-products
www.steptoeinternationalcomplianceblog.com/2022/12/uk-introduces-new-wave-of-russia-financial-and-trade-sanctions/#page=1
www.cms-lawnow.com/ealerts/2022/12/eu-issues-new-measures-against-russia?cc_lang=en
www.ropesgray.com/en/newsroom/alerts/2023/01/russia-ukraine-crisis-uk-and-eu-impose-further-sanctions-on-russia-and-implement-the-oil-price-cap
hsfnotes.com/sanctions/2023/02/17/sanctions-tracker-eu-announces-details-of-tenth-russia-sanctions-package/
ec.europa.eu/commission/presscorner/detail/en/statement_23_907
blog.macfarlanes.com/post/102ig8n/trust-services-sanctions-guidance-including-the-thorny-issue-of-persons-connecte
ofsi.blog.gov.uk/2023/05/30/trust-services-sanctions-5-months-on/
www.gov.uk/government/news/new-legislation-allows-russian-sanctions-to-remain-until-compensation-is-paid-to-kyiv
www.gov.uk/government/news/new-law-imposes-fresh-sanctions-on-russia-accessing-uk-legal-expertise
www.lawgazette.co.uk/law/new-russia-sanctions-target-legal-services/5116486.article
www.newlawjournal.co.uk/content/breach-of-new-russia-sanctions-career-ending-for-lawyers
www.legalfutures.co.uk/latest-news/ban-on-providing-legal-advisory-services-to-russians-comes-into-force
UK sanctions relating to Russia: New legal advisory services ban, trade sanctions enforcement and non-government controlled Ukrainian territory additions | White & Case LLP (whitecase.com)
www.gfsc.gg/news/sanctions-notice-russia-58
Applying for a Derogation under EU Regulation 269/2014 – WILLIAM FRY
Schulte Roth & Zabel LLP – Schulte Roth & Zabel LLP – Private Capital Conversations (srz.com)
EUR-Lex – 32023R1765 – EN – EUR-Lex (europa.eu)
European Commission Publishes Guidance to EU Operators on Implementing Enhanced Due Diligence to Prevent Circumvention of Sanctions Against Russia | Hughes Hubbard & Reed
EU to cease sanctions against three Russian businessmen this week, sources say | Reuters
Russia’s war of aggression against Ukraine: EU individual sanctions over territorial integrity prolonged for a further six months – Consilium (europa.eu)
Significant Court of Appeal Judgment on Litigation Involving Parties Subject to Russia Sanctions – In Brief: European Disputes Blog (weil.com)
www.noerr.com/de/insights/russland-sanktionen-reportingpflichten-fuer-eu-banken-konkretisiert
Changes to sanctions legislation introduced through the Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations 2024 – Office of Financial Sanctions Implementation
The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024
UK financial sanctions guidance – GOV.UK
European Countries:
www.admin.ch/gov/en/start/documentation/media-releases.msg-id-87386.html
neo.law/2022/03/01/cysec-circular-c489-to-regulated-entities-on-eu-councils-restrictive-measures/
www.iomfsa.im/fsa-news/2022/mar/sanctions-update-1700pm-2nd-march-2022/
www.gfsc.gg/news/sanctions-notice-russia-5
www.jerseyfsc.org/news-and-events/statement-from-the-minister-of-external-relations-in-response-to-russia-s-invasion-of-ukraine-and-the-implementation-of-subsequent-sanctions/
www.blomstein.com/en/news.php?n=the-latest-financial-sanctions-against-russia-an-overview
ec.europa.eu/commission/presscorner/detail/en/ip_22_1484
www.whitecase.com/publications/alert/eu-de-swifts-seven-russian-banks-prohibits-investments-rdif-restricts
www.jerseyfsc.org/industry/guidance-and-policy/dealing-with-customers-who-present-a-higher-risk-of-money-laundering-the-financing-of-terrorism-and-the-financing-of-proliferation-together-financial-crime/
www.jerseyfsc.org/news-and-events/joint-risk-statement-to-the-financial-services-industry-customer-relationships-associated-with-russia-and-belarus/
www.jerseyfsc.org/news-and-events/russia-and-belarus-supplementary-data-collection-exercise/
www.gov.je/News/2022/Pages/StatementFromJFSCAndGoJ.aspx
www.mhc.ie/latest/insights/russia-ukraine-sanctions-a-wake-up-call-for-irish-financial-service-providers
beauchamps.ie/publications/1093
www.gov.je/News/2022/Pages/Search-warrants.aspx
www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/seizure-of-russian-oligarch-s-yacht-provides-insight-into-evasive-financial-conduct?id=42882
www.oppenhoff.eu/de/news-detail/investitionspruefungen-kein-spielraum-bei-auslaendischen-direktinvestitionen-aus-russland-und-belarus
www.oppenhoff.eu/de/news-detail/sanktionen-neuer-rechtsrahmen-fuer-effektive-sanktionsdurchsetzung-in-kraft-getreten
www.jerseyfsc.org/news-and-events/amendments-to-the-sanctions-and-asset-freezing-law-have-come-into-force-today/
www.gov.je/gazette/Pages/FinancialSanctionsNoticeSAFLAmendmentNo2.aspx
www.jerseyfsc.org/news-and-events/our-consolidated-amlcft-handbook-officially-takes-effect-today/
www.ohchr.org/en/special-procedures/sr-unilateral-coercive-measures/resources-unilateral-coercive-measures/guidance-note-overcompliance-unilateral-sanctions-and-its-harmful-effects-human-rights
ec.europa.eu/commission/presscorner/detail/en/IP_22_4548
ec.europa.eu/commission/presscorner/api/files/document/print/en/ip_22_4548/IP_22_4548_EN.pdf
www.steptoeinternationalcomplianceblog.com/2022/07/uk-red-alert-on-russian-financial-sanctions-evasion-offers-a-timely-reminder-of-the-importance-of-risk-based-due-diligence/#page=1
www.nationalcrimeagency.gov.uk/who-we-are/publications/605-necc-financial-sanctions-evasion-russian-elites-and-enablers/file
www.skadden.com/insights/publications/2022/12/uk-expands-prohibitions-on-providing-services
www.burges-salmon.com/news-and-insight/legal-updates/uk-extends-russian-sanctions-to-trust-services
ec.europa.eu/commission/presscorner/detail/en/FS_22_1402
www.mayerbrown.com/en/perspectives-events/publications/2022/12/russia-sanctions-eu-adopts-9th-sanctions-package
www.dechert.com/knowledge/onpoint/2022/12/russia-sanctions–where-are-we-now-and-what-could-be-next-.html
www.consilium.europa.eu/en/press/press-releases/2023/01/27/russia-eu-prolongs-economic-sanctions-over-russia-s-military-aggression-against-ukraine/
Financial Services Compliance
www.step.org/system/files/media/files/2023-04/STEP-guidance-note-on-the-trust-services-prohibition-in-the-UK-Russia-sanctions-regime-240423.pdf
www.step.org/system/files/media/files/2023-04/STEP-general-overview-of-sanctions-against-Russia-240423.pdf
www.jerseyfsc.org/news-and-events/new-sanctions-compliance-obligations-in-effect-from-1-july-2023/
www.jerseyfsc.org/media/6548/section-6-ongoing-monitoring.pdf
www.jerseyfsc.org/news-and-events/amendments-to-sanctions-and-asset-freezing-jersey-law/
www.gov.je/gazette/Pages/FinancialSanctionsNoticeSanctionsandAsset-Freezing(AmendmentNo.3)(Jersey)2023.aspx
Financial Restrictions on Russia Increase with Additional Focus on Sanctions Circumvention | Akin Gump Strauss Hauer & Feld LLP
www.bailii.org/ew/cases/EWHC/Admin/2023/2121.html
CURIA – Documents (europa.eu)
EU court upholds sanctions against 7 Russians – POLITICO
US, EU And UK Maintain Pressure Through Russia Sanctions | Shearman & Sterling
Financial Sanctions—Systems and Controls for FCA Firms | Paul Hastings LLP
Sanctions Notice – Russia (Designated Person Asset Reporting) — GFSC
www.dlapiper.com/en/insights/publications/2023/12/the-uks-newly-announced-office-of-trade-sanctions-implementation
hsfnotes.com/bankinglitigation/2024/01/23/high-court-confirms-debtor-must-prove-illegality-where-payment-withheld-as-a-result-of-sanctions/#page=1
www.consilium.europa.eu/en/press/press-releases/2024/01/29/russia-s-war-of-aggression-against-ukraine-council-renews-economic-sanctions-for-a-further-6-months/
globalsanctions.co.uk/2024/01/eu-renews-russia-sanctions-makes-human-rights-designations/
globalsanctions.co.uk/2024/02/eu-court-dismisses-usmanov-shuvalov-russia-de-listing-applications/
curia.europa.eu/juris/document/document.jsf?text=&docid=282542&pageIndex=0&doclang=FR&mode=lst&dir=&occ=first&part=1&cid=166872
curia.europa.eu/juris/document/document.jsf?text=&docid=282543&pageIndex=0&doclang=FR&mode=lst&dir=&occ=first&part=1&cid=166872
hsfnotes.com/bankinglitigation/2024/02/13/high-court-orders-payment-into-court-by-russian-claimant-as-security-for-defendant-banks-costs-in-context-of-sanctions-case/#page=1
globalsanctions.co.uk/2024/02/uk-court-rejects-anzhelika-khans-russia-designation-challenge/
www.bailii.org/ew/cases/EWHC/Admin/2024/361.html
www.rahmanravelli.co.uk/expertise/sanctions/articles/deter-disrupt-and-demonstrate/
curia.europa.eu/jcms/upload/docs/application/pdf/2024-03/cp240049en.pdf
curia.europa.eu/jcms/jcms/Jo2_7052/en/
blogs.duanemorris.com/europeansanctionsenforcement/2024/03/29/united-kingdom-joint-sanctions-investigation-with-us-into-20-billion-crypto-transactions/#page=1
globalsanctions.co.uk/2024/04/fridman-avens-previous-eu-designations-held-unlawful/
finreg.shearman.com/European-Court-ofnbsp
curia.europa.eu/jcms/upload/docs/application/pdf/2024-04/cp240061en.pdf
www.hilldickinson.com/insights/articles/uk-government-publishes-sanctions-strategy
www.lw.com/en/admin/upload/SiteAttachments/Sanctions-Update-EU-Tightens-Restrictions-on-Professional-Services-and-Business-Critical-Software-for-Russia.pdf
www.vbb.com/insights/eu-greenlights-the-use-of-extraordinary-net-profits-generated-by-frozen-assets-of-the-central-bank-o
globalsanctions.co.uk/2024/07/uk-national-crime-agency-applies-for-forfeiture-order-of-aven-cash-after-alleged-sanctions-breach/
blogs.duanemorris.com/europeansanctionsenforcement/2024/07/05/uk-national-crime-agency-applies-for-confiscation-order-for-1-1m/
www.occrp.org/en/daily/18859-u-k-crime-agency-asks-court-to-permanently-seize-russian-oligarch-s-money
www.reuters.com/world/europe/russian-billionaire-aven-battles-uk-sanctions-investigation-2022-09-27/
www.hilldickinson.com/insights/articles/further-clarification-meaning-ownership-or-control-designated-person-under-uk
www.herbertsmithfreehills.com/notes/fsrandcorpcrime/2024-posts/banking-litigation-podcast-episode-47-sanctions-special#page=1
www.eversheds-sutherland.com/en/united-kingdom/insights/new-uk-sanctions-designation-criteria
www.legislation.gov.uk/uksi/2019/855/regulation/6#commentary-key-22f8fa059214d010dad883900a4427f3
www.mishcon.com/news/russia-sanctions-the-meaning-of-control-and-applicability-to-trustees-in-bankruptcy-and-directors-duties
www.skadden.com/insights/publications/2024/09/control-under-the-uks-sanctions
curia.europa.eu/jcms/upload/docs/application/pdf/2024-09/cp240129en.pdf
globalsanctions.co.uk/2024/09/uk-amends-russia-regulations-on-legal-advisory-services-and-revokes-related-russia-gl/
curia.europa.eu/jcms/upload/docs/application/pdf/2024-09/cp240140en.pdf
regandtrade.com/2024/09/eu-court-of-justice-upholds-confiscation-of-proceeds-from-brokering-services-relating-to-russian-goods/
curia.europa.eu/jcms/upload/docs/application/pdf/2024-09/cp240136en.pdf
curia.europa.eu/jcms/upload/docs/application/pdf/2024-10/cp240155en.pdf
www.wr.no/en/news/new-eu-sanctions-framework-under-the-russia-regime-and-entry-into-force-of-uk-framework-for-enforcement-of-trade-aircraft-and-shipping-sanctions
www.consilium.europa.eu/en/press/press-releases/2024/10/08/russia-eu-sets-up-new-framework-for-restrictive-measures-against-those-responsible-for-destabilising-activities-against-the-eu-and-its-member-states/
www.consilium.europa.eu/en/press/press-releases/2024/10/09/immobilised-assets-council-agrees-on-up-to-35-billion-in-macro-financial-assistance-to-ukraine-and-new-loan-mechanism-implementing-g7-commitment/
data.consilium.europa.eu/doc/document/ST-14083-2024-INIT/en/pdf
www.wilmerhale.com/en/insights/blogs/wilmerhale-w-i-r-e-uk/20241023-uk-sanctions—autumn-roundup#page=1
The EU’s 15th package adopted today and latest developments in the…
sanctionsnews.bakermckenzie.com/uk-publishes-new-russia-sanctions-regulations/#page=1
www.eversheds-sutherland.com/en/global/insights/uk-s-new-trade-sanctions-against-russia
www.squirepattonboggs.com/en/insights/publications/2025/04/uk-expands-its-russia-sanctions-through-new-controls-on-technology-software-and-strategic-goods
www.cov.com/en/news-and-insights/insights/2025/04/new-uk-sanctions-targeting-russia
EU adopts 18th package of sanctions against Russia
Questions and answers on the 18th package of sanctions against Russia
UK issues General Licence in relation to business enterprise software under Russia sanctions – Global Sanctions and Export Controls Blog
Trade Controls Update: UK Publishes Guidance on Cryptoasset Sector’s Compliance With Financial Sanctions // Cooley // Global Law Firm
See also:
www.dlapiper.com/en/us/insights/publications/2022/03/explaining-swift-and-recent-actions/
www.twobirds.com/en/insights/2022/germany/ecb-and-bafin-consumer-report-on-sberbank-europe-ag-and-its-subsidiaries-in-croatia-and-slovenia
www.globalcompliancenews.com/2022/03/11/austria-sberbank-europe-ag-placed-under-moratorium-by-the-austrian-fma-02032022/#page=1
www.nationalcrimeagency.gov.uk/news/38-million-superyacht-phi-detained-in-canary-wharf
www.morganlewis.com/pubs/2022/04/europe-to-pay-for-russian-gas-in-rubles-has-anything-really-changed
www.addleshawgoddard.com/en/insights/insights-briefings/2022/finance/borrowers-steer-clear-of-sanctions-speed-bumps/
www.bclplaw.com/en-US/insights/new-sanctions-reporting-obligations-on-cryptoasset-providers.html
sanctionsnews.bakermckenzie.com/blog-series-sanctions-enforcement-around-the-g7-the-uk-perspective/#page=1
www.rahmanravelli.co.uk/articles/financial-institutions-and-sanctions-compliance/
curia.europa.eu/jcms/upload/docs/application/pdf/2023-12/cp230195en.pdf
curia.europa.eu/jcms/jcms/Jo2_7052/en/?annee=2023
www.ashurst.com/en/insights/do-sanctions-excuse-a-confirming-bank-from-making-payment-the-english-court-of-appeal-has-its-say/
English High Court decides in favour of banks in EuroChem bond claim, confirming payment under on-demand bonds prohibited due to Russian sanctions | Herbert Smith Freehills Kramer | Global law firm
