Nicole Erb

Nicole Erb

White & Case LLP

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United States Tightens Sanctions Against Russian Financial, Defense, and Energy Sectors

On September 12, 2014, the United States issued another round of targeted sanctions against the Russian financial, defense, and energy sectors. Today’s measures were a combination of new measures and modifications of prior...more

9/15/2014 - Banking Sector Defense Sector Energy Sector Russia Sanctions SSI List

New EU Russia sanctions: ban on oil project services; wider capital market sanctions (loans and credit, shorter-term equity, with...

Today, the EU published a second round of targeted sanctions against Russia. These new measures expand the EU’s existing Russia sanctions and restrict access to capital markets covering certain loans and credit, trade in...more

9/12/2014 - Asset Freeze Capital Markets Defense Sector Energy Sector EU Oil & Gas Russia Sanctions SDN List SSI List Travel Ban

OFAC Issues Revised Guidance on Aggregation of Ownership Interests

On August 13, 2014, the US Treasury Department’s Office of Foreign Assets Control (OFAC) issued revised guidance with respect to the “50% Rule,” which established that an entity owned 50% or more, directly or indirectly, by a...more

8/15/2014 - Aggregation Rules Executive Orders OFAC Sanctions SDN List

US Expands Export Restrictions on Russia and Targets Russian Energy Sector

On August 1, 2014, the Bureau of Industry and Security (BIS) announced further export restrictions targeting Russia generally and the Russian oil and gas sector in particular, effective August 6, 2014. This action implements...more

8/8/2014 - BIS Energy Foreign Policy Russia Sanctions

United States Issues Further Sanctions Targeting Russian Financial, Defense and Energy Sectors

On July 29, 2014, the United States expanded sectoral sanctions, targeting the Russian financial, defense and energy sectors in response to the ongoing unrest in Ukraine. The new sanctions include the addition of three...more

7/31/2014 - Foreign Policy Russia Sanctions Ukraine

US Imposes Sectoral Sanctions on Russian Financial and Energy Companies, Expands Ukraine-Related Designations and Adds Further...

On July 16, 2014, the United States issued new sanctions targeting the Russian financial and energy sectors in response to the ongoing unrest in Ukraine. The new sectoral sanctions target four Russian companies by placing...more

7/17/2014 - Banking Sector Energy Sector Export Controls Exports OFAC Russia Sanctions SDN List U.S. Treasury Ukraine

EU adds 11 ‘rebel’ names to Ukraine list, introduces South Sudan asset freeze

The EU has introduced new sanctions measures, namely the following: • The addition of 11 ‘rebel’ names to the Ukraine asset freeze list; and • The introduction of an asset freeze in relation to South Sudan,...more

7/15/2014 - Asset Freeze EU Sanctions Sudan Ukraine

The United States Designates Seven Individuals Under Executive Order 13660 Relating to Separatist Activity in Ukraine

On June 20, 2014, the US Office of Foreign Assets Control (“OFAC”) issued further designations under Executive Order 13660 (“EO 13660”). EO 13660, which was signed on March 6, 2014, authorizes the United States to impose...more

6/23/2014 - Executive Orders OFAC Sanctions Ukraine

New Executive Order Targeting Persons Contributing to the Conflict in the Central African Republic and Designating Five...

On May 13, 2014, President Obama signed an Executive Order (the “Order”) related to the situation in the Central African Republic and targeting those contributing to the conflict in that country. This Order allows the United...more

5/16/2014 - Africa Executive Orders Foreign Policy Sanctions

EU broadens Ukraine sanctions and adds two companies and 13 individuals to sanctions list

On 12 May 2014, the EU Council broadened the scope of EU sanctions in response to the situation in Ukraine. The legal basis for EU sanctions was broadened notably to cover obstruction of the work of international...more

5/14/2014 - EU Sanctions Ukraine

Ukraine-related sanctions: Key issues for financial institutions

What is the status of the evolving international sanctions against Ukraine and Russia? Since the recent escalation of the Ukraine crisis in March, there have been almost daily developments regarding economic sanctions...more

5/8/2014 - Banks Russia Sanctions Ukraine

Ukraine-related sanctions: Key issues for companies

What is the status of the evolving international sanctions against Ukraine and Russia? Since the recent escalation of the Ukraine crisis in March, there have been almost daily developments regarding economic sanctions...more

5/7/2014 - Asset Freeze Australia Canada EU Executive Orders Obama Administration Russia Sanctions Ukraine

The United States Designates Seven Russian Individuals and Seventeen Companies under Executive Order 13661, Imposes Additional...

Further Sanctions Designations: On April 28, 2014, the US Office of Foreign Assets Control (“OFAC”) issued further designations under Executive Order 13661 (“EO 13661”). EO 13661, which was signed on March 16, 2014,...more

4/29/2014 - Executive Orders Foreign Policy OFAC Russia Sanctions

The United States Designates Seven Additional Ukrainian Individuals and One Energy Company under Executive Order 13660

On April 11, 2014, the US Office of Foreign Assets Control ("OFAC") issued further designations under Executive Order 13660 ("EO 13660"). EO 13360, which was signed on March 6, 2014, authorizes the United States to impose...more

4/14/2014 - Executive Orders Russia Sanctions Ukraine

New Executive Order Targeting Persons Responsible for the Situation in South Sudan

On April 3, 2014, President Obama signed Executive Order 13664 (“EO 13664”) related to the situation in South Sudan and targeting those responsible for the conflict in that country. EO 13664 allows the United States to impose...more

4/11/2014 - Barack Obama Executive Orders Human Rights Sanctions Sudan

Ukraine-related sanctions – a month in: Key issues for financial institutions

What is the status of the evolving international sanctions against Ukraine and Russia? Since the recent escalation of the Ukraine crisis in March, there have been almost daily developments regarding economic sanctions...more

4/10/2014 - Russia Sanctions Ukraine

Ukraine-related sanctions – a month in: Key issues for companies

What is the status of the evolving international sanctions against Ukraine and Russia? Since the recent escalation of the Ukraine crisis in March, there have beenalmost daily developments regarding economic sanctions...more

4/9/2014 - Russia Sanctions Ukraine

Ukraine Sanctions and Aid Bill Passes into Law

On April 3, 2014, President Obama signed into law the Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 (the “Act”). The Act supplements the three Executive Orders authorizing...more

4/4/2014 - Foreign Policy Russia Sanctions Ukraine

US Suspends Dual-Use Export Licensing for Exports and Re-Exports to Russia

On Tuesday, March 25, 2014, the Bureau of Industry and Security (BIS) announced that effective March 1, 2014, it has placed a hold on the issuance of any export licenses authorizing the export or re-export of items to Russia....more

3/27/2014 - BIS Exports Licenses Russia Sanctions

US Designates Additional Individuals and Russian Bank under Ukraine-Related Sanctions and Issues Third Executive Order Targeting...

On March 20, 2014, the United States issued a second wave of designations under Executive Order 13661 published on March 17, 2014 (“EO 13661”), which authorized sanctions on officials of the Government of the Russian...more

3/21/2014 - Executive Orders Foreign Banks Foreign Policy Russia Sanctions Ukraine

US Issues Second Executive Order, Designates Ukrainian and Russian Officials

On March 17, 2014, President Obama signed a new Executive Order (“March 17 EO”), expanding on the Executive Order issued on March 6, 2014 (“March 6 EO”) relating to the unrest in Ukraine. The March 17 EO authorizes the United...more

3/18/2014 - Executive Orders Foreign Policy Russia Sanctions Ukraine

US Issues New Executive Order Targeting Persons Contributing to the Situation in Ukraine

On March 6, 2014, President Obama signed an Executive Order ("EO") authorizing the United States to impose sanctions on certain persons if they are found to have engaged in certain actions or policies that contribute to the...more

3/7/2014 - EU Executive Orders Foreign Policy

Temporary Suspension of Limited US Sanctions Restrictions on Dealings With Iran

On January 20, 2014, the US Treasury Department’s Office of Foreign Assets Control (OFAC) issued Guidance Relating to the Provision of Certain Temporary Sanctions Relief (Guidance) to explain the limited and temporary...more

2/5/2014 - EU Foreign Policy Iran Iran Sanctions OFAC U.S. Treasury

OFAC Issues New General License Authorizing the Provision of Specified Fee-Based Personal Internet Communications Services,...

Introduction - US sanctions restrictions have traditionally exempted exchanges of information and informational materials. However, because the prohibitions on exports of software and services are sufficiently broad to...more

6/17/2013 - Exports Iran Sanctions Licenses OFAC Sanctions Software

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