Search

Circular 7/14: Iran Sanctions Circular on the Extension of Sanctions Relief under the Joint Plan of Action OUTLINE The six-month temporary relief of EU and US sanctions measures relating to…

Circular 4/18: Iran Sanctions OUTLINE The International Group is seeking clarification directly from OFAC on a number of aspects of the application of the Presidential Memorandum of 8 May,…

Circular 18/15: Lifting of Certain Sanctions under the Joint Comprehensive Plan of Action (JCPOA) OUTLINE Advice to Members regarding insurance cover arrangements following partial lifting of…

Circular 13/22: EU Sanctions - updated FAQs published by the EU on the carriage of certain Russian cargoes including coal and fertilisers On 19 September 2022, the EU amended its FAQs clarifying…

Circular 11/22: 8th EU Sanctions Package The EU adopted an eighth package of sanctions on 6 October 2022 in response to Russia’s continued military aggression against Ukraine.  A number of…

Circular 11/20: Nord Stream 2 and TurkStream – Update on New US Sanctions Outline This Circular is to raise awareness of an expansion in United States sanctions, targeting the construction of the…

Circular 11/19: United States Sanctions on the Government of Venezuela and Petroleos de Venezuela, S.A. (PdVSA) OUTLINE On 5th August 2019, the United States (US) administratrion increased its…

Circular 10/19: Guidance on the United States Sanctions Compliance Programmes Published by the Office of Foreign Assets Control OUTLINE "Framework for OFAC Compliance Commitments" (the…

Circular 01/19: North Korea - Enforcement of UN, U.S and EU Sanctions OUTLINE This circular informs Members of the significant risk of evading the comprehensive international sanctions regime…

Circular 09/22: EU Sanctions - clarification published on the carriage of certain Russian cargoes including coal and fertilisers UPDATE – 20 September 2022: On 19 September 2022 the EU further…