Tanya Hanna

Tanya Hanna

White & Case LLP

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US Designates Additional Russian and Ukrainian Individuals and Entities, Issues New General License

On September 1, 2016, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) added 37 Russian and Ukrainian individuals and entities to the List of Specially Designated Nationals and Blocked Persons (SDN...more

9/6/2016 - Economic Sanctions General Licenses OFAC SDN List SSI List Ukraine

US Issues Additional Guidance Regarding Iran Sanctions Relief

On June 8, 2016, the US further clarified the scope of the sanctions relief provided to Iran as of January 16, 2016 (known as "Implementation Day") under the Joint Comprehensive Plan of Action (JCPOA). The Department of the...more

6/16/2016 - Banks Controlled Foreign Corporations Financial Institutions General Licenses Implementation Day Iran Sanctions ITSR Joint Comprehensive Plan of Action (JCPOA) Non-US Entities OFAC SDN List Senior Managers

US Further Liberalizes Burma Sanctions

On May 17, 2016, the US Department of Treasury's Office of Foreign Assets Control (OFAC) further eased the sanctions on Burma by issuing and expanding general licenses and removing certain parties from the Specially...more

5/19/2016 - Burma Economic Sanctions Exports Financial Institutions General Licenses Myanmar OFAC SDN List State-Owned Enterprises US Department of State

US Significantly Expands Sanctions Targeting North Korea

On March 16, 2016, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) expanded sanctions on North Korea (the DPRK) pursuant to Executive Order 13722 (EO 13722). This action implements in...more

3/21/2016 - Economic Sanctions North Korea OFAC SDN List U.S. Treasury UN Security Council

US Further Liberalizes Cuba Sanctions

On March 15, 2016, in advance of the historic visit to Cuba by the President, the United States announced significant amendments to existing Cuba-related economic sanctions and export control regulations to implement the...more

3/16/2016 - BIS Corporate Counsel Cuba Cuban Assets Control Regulations (CACR) Economic Sanctions Export Controls Exports Financial Services Industry OFAC Shipping Travel

EU Lifts (and Extends) Sanctions against Belarus and Zimbabwe

The EU has lifted most of the asset freezes under sanctions against Belarus and Zimbabwe, but at the same time extended certain limited measures. We provide further details about these sanctions developments below....more

2/29/2016 - Belarus Belarus Sanctions Economic Sanctions EU Zimbabwe

Overview of US and EU “Implementation Day” Guidelines on Iran Sanctions Relief

This overview describes the status of US and EU sanctions following the first round of nuclear-related sanctions relief that occurred on “Implementation Day” under the Joint Comprehensive Plan of Action (JCPOA) concluded with...more

2/10/2016 - Automotive Industry Banking Sector Energy Sector EU General Licenses IAEA Implementation Day Iran Iran Sanctions ITSR Joint Comprehensive Plan of Action (JCPOA) Metals OFAC SDN List Shipping

US Designates Additional Russian and Ukrainian Individuals and Entities

On December 22, 2015, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified certain subsidiaries of entities included on the Sectoral Sanctions Identifications List (SSI List) and added...more

12/28/2015 - Banks Blocked Entities Blocked Person Economic Sanctions Financial Services Industry OFAC Russia SSI List Ukraine

EU and US Take Actions to Ease Belarus Sanctions

On October 29, 2015, the EU and the United States took separate action to ease certain Belarus-related sanctions. As of October 31, 2015, the EU suspended asset freezes and travel restrictions imposed on 170 persons, as well...more

11/2/2015 - Asset Freeze Belarus Sanctions EU Executive Orders General Licenses OFAC Reporting Requirements Sanction Suspensions Sanctions SDN List Travel Restrictions

Adoption Day Marks Start of Preparations for Iran Sanctions Relief

October 18, 2015 marked the starting point for official preparations for the expected lifting of sanctions against Iran under the recently agreed Joint Comprehensive Plan of Action (JCPOA). On this day, termed “Adoption Day,”...more

10/22/2015 - Adoption Day EU Council of Ministers Implementation Day International Atomic Energy Agency Iran Sanctions Joint Comprehensive Plan of Action (JCPOA) Nuclear Power OFAC SDN List Secretary of State UN Security Council

US Implements Additional Measures to Liberalize Cuba Sanctions

On September 21, 2015, the United States further amended existing regulations to implement the changes announced by President Obama on December 17, 2014 liberalizing US sanctions and export controls targeting Cuba. As a...more

10/1/2015 - Aviation Industry Barack Obama BIS Commodities Cuba Cuban Assets Control Regulations (CACR) Export Administration Regulations Export Controls Exports Financial Transactions Humanitarian Assistance Imports Internet Service Providers (ISPs) License Agreements OFAC Physical Presence Test Sanctions Telecommunications Travel Vessels

US Issues Crimea Sanctions Advisory, Designates Additional Russian and Ukrainian Individuals and Entities

On July 30, 2015, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a Crimea Sanctions Advisory, identified certain subsidiaries of entities included on the Sectoral Sanctions Identifications...more

8/3/2015 - Banks Financial Institutions OFAC Russia Sanctions SDN List SSI List Ukraine

Overview of Sanctions Relief in Nuclear Deal with Iran

On July 20, 2015, the United Nations Security Council (UNSC) unanimously adopted resolution 2231 endorsing the final nuclear deal agreed between the P5+1 (China, France, Russia, the United Kingdom, and the United States (US),...more

7/22/2015 - Aircraft Equipment Automotive Industry Energy Sector Financial Institutions Implementation Day Insurance Industry International Atomic Energy Agency Iran Iran Sanctions Joint Comprehensive Plan of Action (JCPOA) Metals Nuclear Power P5+1 Nations Shipping Transition Day UN Security Council United Nations

Final Nuclear Deal Reached Between Iran and the International Community

On July 14, 2015, the P5+1 (China, France, Russia, the United Kingdom and the United States (US), plus Germany), the European Union (EU), and Iran announced the “Joint Comprehensive Plan of Action” (JCPOA) regarding the...more

7/20/2015 - EU International Atomic Energy Agency Iran Iran Sanctions Joint Comprehensive Plan of Action (JCPOA) Nuclear Power Nuclear Weapons P5+1 Nations United Nations

Additional Extension of Temporary Sanctions Relief for Iran Through July 13, 2015

On June 30, 2015, the P5 + 1 (China, France, Germany, Russia, the United Kingdom, and the United States), the European Union (EU), and Iran decided by mutual consent to extend the Joint Plan of Action (JPOA) for seven days,...more

7/15/2015 - EU Extensions Iran Iran Sanctions JPOA P5+1 Nations Sanctions

Joint Plan of Action Temporary Sanctions Relief for Iran Continued Through July 7, 2015

On November 24, 2013, the P5+1 (China, France, Germany, Russia, the United Kingdom, and the United States, coordinated by the European Union's High Representative) and Iran reached an initial understanding, which was outlined...more

7/9/2015 - Iran Iran Sanctions JPOA Negotiations P5+1 Nations Time Extensions

Cuba No Longer Designated as a State Sponsor of Terrorism

On May 29, 2015, the United States formally rescinded Cuba's designation as a State Sponsor of Terrorism. This is another step in the improving relations between the United States and Cuba, potentially paving the path towards...more

6/4/2015 - Barack Obama Cuba Political Parties State Sponsors of Terrorism

Sanctions implications of the nuclear deal between Iran and the international community

Yesterday, an important tentative deal was agreed between the P5+1, the European Union, and Iran. Below, we look at what elements of the current sanctions could potentially be suspended or lifted if final agreement is reached...more

4/8/2015 - Iran Iran Sanctions JPOA Nuclear Power Nuclear Weapons

US Imposes Additional Ukraine/Russia- Related Sanctions By Designating Individuals and Entities Pursuant to Executive Orders 13660...

On March 11, 2015, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued further designations pursuant to Executive Order 13660 (EO 13660) and Executive Order 13685 (EO 13685). EO 13660, which was...more

3/13/2015 - Crimea Executive Orders OFAC Political Corruption Russia Sanctions Ukraine

US Issues Executive Order to Impose Venezuela Sanctions and Designates Seven Individuals

On March 9, 2015, President Obama signed an Executive Order entitled “Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela” (the “Order”). The authority for the Order includes...more

3/12/2015 - Executive Orders Sanctions Venezuela

US State Department Issues Section 515.582 List Regarding Authorization of Imports of Certain Goods and Services Produced by...

On February 13, 2015, the US Department of State published its “Section 515.582 List” and related guidance regarding the goods and services produced by independent Cuban entrepreneurs which have been authorized for immediate...more

2/19/2015 - Amended Regulation Cuba Cuban Assets Control Regulations (CACR) Entrepreneurs Globally Harmonized System Imports OFAC Tariffs US Department of State

After a busy 2014 for sanctions, what can we expect in 2015?

2014 was a very eventful year for sanctions, with both the European Union (EU) and United States (US) making extensive use of trade sanctions to attain foreign policy goals. Certain sanctions measures against Iran were (and...more

2/11/2015 - Crimea Cuba EU Iran Iran Sanctions Russia Sanctions SDN List SSI List Sudan Ukraine

Crimea-related Developments: OFAC Issues Authorizations for Certain Crimea-related Communications Activity and Personal...

On January 30, 2015, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued three General Licenses, authorizing certain personal remittances, the operation of personal accounts and certain mail and...more

2/5/2015 - BIS Crimea International Remittance Transfers OFAC Ukraine

US Implements Measures to Liberalize Cuba Sanctions and Export Controls

On January 16, 2015, the United States amended existing regulations to implement the changes announced by President Obama on December 17, 2014, liberalizing US sanctions and export controls targeting Cuba. As a result, the US...more

1/20/2015 - Amended Regulation Banking Sector BIS Cuba Embargo Executive Orders Export Controls Exports Imports Obama Administration OFAC Sanctions Telecommunications Trade Relations Travel Permits

US Issues Executive Order Imposing Sanctions with Respect to North Korea in Response to Recent Provocations

On January 2, 2015, President Obama signed an Executive Order (EO) authorizing the imposition of sanctions against the Government of North Korea and the Workers’ Party of Korea. Pursuant to this EO, the United States added...more

1/6/2015

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