UK & EU Sanctions – June 2
European Union and United Kingdom Sanctions
Innovation fund launches to support Ukrainian armed forces
URL Segment
/global-trade/
Machine Name
GTI
UK & EU Sanctions – May 26
European Union and United Kingdom Sanctions
EU, US, and UK establish Atrocity Crimes Advisory Group (ACA) for Ukraine: joint statement
US Sanctions – June 2
Office of Foreign Assets Control (OFAC)
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 7A, 26A, 31, and 32
"The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing four general licenses (GLs) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GL 7A, GL 26A, GL 31, and GL 32, each of which was previously issued on OFAC's website."
US Sanctions – May 26
Directorate of Defense Trade Controls (DDTC)
Notice of Department of State Sanctions Actions
Healthcare Exclusions Screening Six Steps for Enhanced Compliance Protect Your Institution's Image and Reputation International regulations ban certain individuals or organizations at home and abroad from working with U.S. businesses. The intention...
As a healthcare organization, it’s important to make sure you aren’t working with entities identified in the General Services Administration (GSA) SAM exclusion list. Learn More.
UK & EU Sanctions – May 19
European Union and United Kingdom Sanctions
OFSI consolidated list of asset freeze targets adds 3 entries under the Russia financial sanctions regime, and Foreign, Commonwealth and Development Office updates the UK Sanctions List
UK & EU Sanctions – May 12
European Union and United Kingdom Sanctions
UK punishes Putin with new round of sanctions on £1.7 billion of goods
US Sanctions – May 12
Bureau of Industry and Security (BIS)
Expansion of Sanctions Against Russian Industry Sectors Under the Export Administration Regulations (EAR)
The Office of the Inspector General (OIG) publishes just one of the many exclusion screening lists that businesses in the healthcare must consider. Learn more about these requirements.