OFSI and ECJU inform about post-Brexit transition phase
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EU
The UK’s Office of Financial Sanctions Implementation (OFSI) has issued Financial Sanctions Guidance for the post-Brexit transition phase...
OFAC settles with Eagle Shipping International (USA) LLC
On 27th January 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement agreement with...
UK designates Hizballah
Effective 16th January 2020, the UK’s HM Treasury, through the Office of Financial Sanctions Implementation (OFSI), designated Hizballah...
U.S. imposes further sanctions on Iran
On 10th January 2020, the U.S. President issued a new Executive Order (E.O) entitle “Imposing Sanctions With Respect to Additional...
Exxon Mobil wins motion against OFAC
On 31st December 2019, the U.S. District Court for the Northern District of Texas vacated the Office of Foreign Assets Control’s (OFAC’s)...
U.S. President signs bill authorizing sanctions against Nord Stream 2
On 20th December 2019, the U.S. President signed S. 1790, the “National Defense Authorization Act for Fiscal Year 2020,” into law....
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