U.S. sanctions are a powerful tool used to influence the behavior of foreign governments, individuals, and entities. Placement on any sanctions watchlist maintained by a regulatory agency can have devastating financial,...more
6/11/2025
/ Appeals ,
Economic Sanctions ,
Enforcement Actions ,
Filing Requirements ,
Foreign Governments ,
Government Agencies ,
Office of Foreign Assets Control (OFAC) ,
Penalties ,
Regulatory Requirements ,
SDN List ,
U.S. Treasury
On February 14, 2025, two federal registrar notices, including Annex I, were published, providing details on “derivative articles” that fall within the scope of the two presidential proclamations that impose an additional 25...more
2/19/2025
/ Customs and Border Protection ,
Imports ,
International Trade ,
International Trade Commission (ITC) ,
Regulatory Authority ,
Regulatory Requirements ,
Supply Chain ,
Tariffs ,
Trade Policy ,
Trade Relations ,
Trade Restrictions ,
U.S. Commerce Department
On February 10 and 11, 2025, President Trump issued two exceptionally aggressive proclamations that impose additional tariffs on steel and aluminum imports to the U.S. Although there will be forthcoming Annexes that provide...more
2/13/2025
/ Enforcement ,
Executive Orders ,
Imports ,
International Trade ,
National Security ,
Presidential Proclamations ,
Regulatory Requirements ,
Russia ,
Section 232 ,
Supply Chain ,
Tariffs ,
Trade Relations ,
Trump Administration ,
U.S. Commerce Department