Although there were not any published sanctions enforcement actions during the first two months of 2023, since March, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has released information on...more
Russia’s recent invasion against Ukraine is prompting the United States (U.S.) and other countries to issue sanctions and restrictions on Russia. Companies that do business in Russia or in the region should take steps to keep...more
Compared to prior years, this first half of 2021 has seen a drop in the number of published enforcement actions by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). The reduction is likely...more
From June through mid-September of 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) published six settlements of apparent sanctions violations (Check out our previous Four Key Takeaways...more
Court Ordered Injunction Affecting January 2020 Revisions to USML Categories I, II, and III -
On January 23, 2020, the Department of State published a final rule that amends the International Traffic in Arms Regulations...more
Developments in Europe's Response to Post-JCPOA Iran Sanctions and the U.S. Administration's Warning to INSTEX -
Following the current U.S. administration's withdrawal from the Iran nuclear deal ("JCPOA") in 2018, which...more