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Sanctions Information



This area of the website compiles further information on sanctions legislation which is likely to be relevant to Members and the information which so far has been made available from time to time in the Club's Circulars and News Alerts.

 

NEWS ALERTS AND INFORMATION ON TARGETED COUNTRIES

- CUBA 

- IRAN

- LIBYA

- NORTH KOREA

- SUDAN

- SYRIA

- UKRAINE / RUSSIA 

- YEMEN

 

 

CIRCULARS

- Iran Trading - P&I cover, Circular of 24 February 2016 - Click here

- Iran Sanctions - Lifting of Certain Sanctions under the Joint Comprehensive Plan of Action (JCPOA), Circular 22 January 2016 Click Here

- Crimea and Sevastopol - EU Council Regulation No 825/2014 Click Here

- Crimea and Sevastopol - EU Council Regulation No 692/2014 Click Here

- Iran Sanctions - EU Prohibitions Circular 27 June 2012 Click Here

- Trade Sanctions and their effect on P&I cover Circular  2 March 2011 Click Here

- Trade Sanctions and their effect on P&I cover  Circular  3 August 2010 Click Here

- Trade Sanctions and their effect on P&I cover  Circular  5 July 2010 Click Here

 

GENERAL INFORMATION

Sanctions legislation applicable to Members

Compliance with sanctions legislation by Members

Sanctions legislation applicable to the Association

Effect of sanctions legislation on cover

 

SEARCHABLE LIST OF DESIGNATED ENTITIES

List of Designated Entities under US Legislation

List of designated entities under UK/EU Legislation

Notes for screening counter-parties on the US and UK/EU sanctions lists

 

DISCLAIMER

Countries which implement sanctions legislation often make additions and amendments to designated entities or targeted transactions at short notice. Members should not act in sole reliance on the information provided on this site but make their own enquiries and obtain independent advice in respect of the sanctions legislation in the jurisdiction to which they are subject.