Sanctions, proliferation, money laundering, export and trade control news etc
EU REISSUES UPDATED VENEZUELA SANCTIONS LIST
EU Regulation 2020/1696/EU contains an updated list of individuals subject to sanctions under EU Regulation 2017/2063/EU with the statement of reasons for 14 persons updated.
I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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