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Financial Institutions › Belarus Sanctions

BakerHostetler

Current State of U.S. Economic Sanctions Imposed in Response to Russia’s Invasion of Ukraine - August 2024

BakerHostetler on

In response to Russia’s invasion of Ukraine, the U.S. government has deployed a whole-of-government approach to impose sanctions and tighter export controls on Russia. This alert summarizes key economic sanctions imposed by...more

Fenwick & West LLP

U.S. Imposes Sweeping New Sanctions and Export Controls on Russia and Belarus, including on Certain Software and Related Services

Fenwick & West LLP on

Citing Russia’s “transition to a full war economy,” the United States imposed sweeping new sanctions and export controls on Russia and Belarus today, including companies and individuals that continue to supply Russia’s...more

Goodwin

FinCEN Warns Against Evasion of Russian Sanctions

Goodwin on

In this Issue. The Financial Crimes Enforcement Network (FinCEN) published an alert warning financial institutions of possible efforts to evade U.S.-imposed sanctions on Russia and Belarus; the U.S. Department of the Treasury...more

Baker Donelson

U.S. Sanctions on Russia and Belarus Increase; Commerce Targets Energy Extraction Equipment; Justice Launches Enforcement Task...

Baker Donelson on

In our previous alert, we discussed the U.S. implementation of significant sanctions and export controls on Russia which will severely impact business transactions with Russian entities. The U.S. and its allies continue to...more

BCLP

Continued Sanctions against Russia and Belarus

BCLP on

On March 2, 2022, in response to the increased escalation in Ukraine, the U.S. Commerce Department’s Bureau of Industry and Security (BIS) imposed new export control measures targeting Belarus for its assistance to Russia...more

McGuireWoods LLP

U.S. and Allies Significantly Expand Sanctions and Related Restrictions on Russia and Belarus

McGuireWoods LLP on

Over the last several days, the United States and allies in North America, Europe, and Asia have announced a sweeping expansion of the sanctions levied against Russia and affiliated entities and individuals in the wake of...more

Venable LLP

U.S. Announces Next Round of Tougher Sanctions and Export Controls in Response to Russian Invasion of Ukraine

Venable LLP on

The United States, along with the European Union, the United Kingdom, and other allies, has announced a new round of significantly tougher sanctions and export controls in response to the expanding Russian military invasion...more

Blake, Cassels & Graydon LLP

Nouvelles sanctions contre le Bélarus et modifications à l’obligation de déclaration mensuelle relative aux sanctions

Blake, Cassels & Graydon LLP on

Au chapitre des lois canadiennes sur les sanctions, deux nouveaux développements importants concernent les institutions financières canadiennes et d’autres entreprises canadiennes exerçant des activités au Canada et à...more

Blake, Cassels & Graydon LLP

New Sanctions Against Belarus and Changes to Monthly Sanctions Reporting Requirement

Blake, Cassels & Graydon LLP on

There have been two key recent developments in Canadian sanctions laws relevant to Canadian financial institutions and other Canadian businesses operating in Canada and abroad....more

Blake, Cassels & Graydon LLP

Le Canada impose de nouvelles sanctions au Bélarus

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Le 29 septembre 2020, le gouvernement du Canada a imposé des sanctions en vertu de la Loi sur les mesures économiques spéciales (la « LMES ») à des responsables du gouvernement du Bélarus relativement aux élections...more

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