OFAC News on General Licenses
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EU
1. According to E.O.s 13694 and 13757, only limited dealings are allowed (up to 5000 $/year) with Russia’s Federal Security Service,...
Data updates from PST.AG
Massive updates on Export Commodity codes and Tariffs data for US has been updated.
Sanctions on Russia extended until March, 2018
The National Emergencies Act of the US, with respect to situation in Ukraine, has been renewed. Thus, the sanctions against Russia,...
Updates on US Sanctions
President-elect Donald Trump will soon be president and we can expect numerous changes in sanctions especially against Russia and China...
Five Russians added in Magnitsky Sanctions
Magnitsky Act law was established in 2012 in response to the death of Sergei Magnitsky who died in Moscow Prison after investigating...
OFAC has recently published Two Kingpin Act General Licences
In 1999, the Kingpin Act started to include sanctions against people involved in narcotics trade. The OFAC has recently released two...
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