New Updates for 17-Jul-2024

2024-07-17

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The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:

  • 16 Jul 2024 (UK):

    The Office of Financial Sanctions Implementation ("OFSI") updated the UK's Financial Sanctions FAQs to provide further clarification on: (i) whether a person can provide professional and business services to persons connected with Russia when operating or managing a trust; and (ii) how the UK's trust services sanctions interact when an asset freeze applies.

The OverRuled: China Trade Controls Resource Center has been updated with the following actions:

  • 12 Jul 2024 (China - Measures and Countermeasures):

    ​The Ministry of Foreign Affairs announced sanctions against six U.S. entities and five senior managers of the sanctioned entities, in relation to U.S.'s sales of arms to Taiwan.

Please send an email to subscriptions@overruled.com if you would like information on how to subscribe to access additional detail about these and other sanctions- and export controls-related actions. If you are already a paid subscriber, please login to OverRuled for access to exclusive content, analysis, and historic search functionality.

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