The week ending Saturday, April 9, 2022, witnessed a ramping up of U.S. and allied sanctions against Russia and the continuing evolution of U.S. enforcement activities against Russia in response to its invasion of Ukraine....more
4/13/2022
/ Asset Seizure ,
Biden Administration ,
Bureau of Industry and Security (BIS) ,
Darknet ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Executive Orders ,
General Licenses ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
SDN List ,
Ukraine ,
US State Departments
Now that the United States and its allies have deployed many of their available financial and trade weapons in support of Ukraine against Russia's invasion, what happens next? Perhaps more than any other U.S. sanctions...more
3/15/2022
/ Belarus ,
Bureau of Industry and Security (BIS) ,
CAATSA ,
Economic Sanctions ,
Enforcement ,
Enforcement Authority ,
Foreign Relations ,
Magnitsky Act ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
Ukraine