The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 14 Feb 2025 (Canada):
Content provided in collaboration with McCarthy Tétrault.
Canada imposed sanctions on two entities under the Special Economic Measures (Russia) Regulations for their role in assisting with the evasion of sanctions. Canada also amended the two criteria for listing persons under the Regulations.
- 13 Feb 2025 (UK):
The Office of Financial Sanctions Implementation ("OFSI") published its "Financial Services Threat Assessment" (the "Assessment") to provide a summary of the relevant threats to sanctions compliance for UK financial services firms since February 2022.
- 24 Jan 2025 (Canada):
Content provided in collaboration with McCarthy Tétrault.
Canada imposed sanctions on ten individuals and twelve entities under the Special Economic Measures (Belarus) Regulations in response to Belarus' fraudulent presidential election.
The OverRuled: China Trade Controls Resource Center has been updated with the following actions:
- 11 Feb 2025 (BIS):
BIS issued a rule that revises the Commerce Control List entry of ECCN 3A090 to correct a license requirement amended by the interim final rule published on January 16, 2025.
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