Russia publicizes sanctions against U.S. officialsOn 16th April 2021, the Ministry of Foreign Affairs of the Russian Federation announced travel sanctions on eight high-ranking current...
OFAC amends FAQsOn 12th April 2021, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published four amended Frequently Asked...
OFAC issues Burma-related designations, general licenses and FAQs; amends Federal Civil PenaltiesOn 25th March 2021, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued four Burma-related General...
OFAC issues new General License, FAQs and sanctionsOn 2nd March 2021, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Cyber-related General License...
OFAC issues Venezuela-related General LicenseOn 4th January 2021, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License 31A entitled...
OFAC publishes new FAQsThe Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published frequently asked questions (FAQs) 862, 863, 864,...
OFAC issues new GLs, publishes additional ID information about Communist Chinese Military CompaniesOn 23rd December 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Venezuela-related General License...
OFAC publishes new Iran-related FAQsOn 7th December 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) published Iran-related Frequently Asked...
OFAC issues Venezuela-related General License, FAQ, and designationOn 30th November 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License 38, “Authorizing...
BIS amends EAR, OFAC issues Venezuela-related General LicenseThe U.S. Bureau of Industry and Security (BIS) has amended the Export Administration Regulations (EAR) to implement the enforcement...