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U.S. Imposes New Russia Sanctions and Export Controls and Warns of Risk of Continued Business with Russia

On February 23, 2024, the United States imposed its largest number of new sanctions and export control designations against Russia to date—targeting over 600 individuals and entities across a wide swath of the Russian economy...more

2/26/2024 / Bureau of Industry and Security (BIS) , Corporate Counsel , Economic Sanctions , Export Controls , Office of Foreign Assets Control (OFAC) , Russia , Sanctions , U.S. Commerce Department , U.S. Treasury , US State Departments

U.S. Cracks Down on Sanctions Evasion

On March 2, 2023, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS), the Department of the Treasury’s Office of Foreign Asset Control (OFAC) and the Department of Justice issued a joint compliance note...more

3/10/2023 / Bureau of Industry and Security (BIS) , Chief Compliance Officers , Compliance , Corporate Monitoring , Department of Justice (DOJ) , Economic Sanctions , Enforcement Actions , Sanctions , U.S. Commerce Department , U.S. Treasury

OFAC Settles Civil Enforcement Action with Dutch Company for Alleged Violations of US Trade Embargo on Cuba

The US Treasury’s Office of Foreign Assets Control (OFAC) and Carlson Wagonlit Travel B.V. (CWT), a Netherlands-based company, have agreed to settle violations of the Cuban Assets Control Regulations (CACRs) dating back to as...more

4/25/2014 / EU , Office of Foreign Assets Control (OFAC) , Settlement , U.S. Treasury

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