Shearman & Sterling LLP
Issue link: https://digital.shearman.com/i/1466792
CONTENTS RUSSIA .............................................................................................................................................................................................................................1 OFAC Targets Pro-Kremlin Actors Prior to Ukraine Invasion .........................................................................................................................1 US and Western Allies Unite in Opposition to Russian Aggression Against Ukraine ................................................................................1 US Escalates Sanctions in Response to Reported War Crimes ..................................................................................................................... 2 CHINA ............................................................................................................................................................................................................................. 4 DOJ Ends Controversial "China Initiative" ....................................................................................................................................................... 4 Six Chinese Companies Identified for Possible Delisting from US Stock Exchanges ............................................................................... 5 IRAN ................................................................................................................................................................................................................................. 6 OFAC Targets Iran's Ballistic Missile Procurement Efforts ........................................................................................................................... 6 NORTH KOREA .............................................................................................................................................................................................................. 7 US Targets North Korea's Procurement of Missile-Related Inputs .............................................................................................................. 7 MYANMAR (BURMA) .................................................................................................................................................................................................... 8 OFAC Continues to Target Myanmar Military and Its Support Networks................................................................................................... 8 OFAC TARGETS CORRUPT ACTORS AND HUMAN RIGHTS VIOLATORS AROUND THE WORLD ................................................................ 9 COUNTERTERRORISM DESIGNATIONS ................................................................................................................................................................. 10 OFAC TARGETS NARCOTICS TRAFFICKERS & CRIMINAL ORGANIZATIONS ................................................................................................. 12 ENFORCEMENT ACTIONS ......................................................................................................................................................................................... 14